APPLETON RENEWABLE ENERGY LIMITED

APPLETON RENEWABLE ENERGY LIMITED is an active private limited company, incorporated on 22 November 2012. The nature of the business is Activities of production holding companies. The company's registered office is on Lower Thames Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. APPLETON RENEWABLE ENERGY LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	6TH FLOOR, ST MAGNUS HOUSE,
Address Line 2	3 LOWER THAMES STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC3R 6HD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	25/10/2024
Last Made Up Date	11/10/2023

Return

Next Due Date	08/11/2016
Last Made Up Date	11/10/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64202 - Activities of production holding companies

Company Name History

From incorporation onwards:

APPLETON RENEWABLE ENERGY LIMITED

Directors

(The company's officers)

MS SAFFRON HOOPER-KAY

(~33 year old British national)

6TH FLOOR, ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON, EC3R 6HD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/01/2023

THAMES STREET SERVICES LIMITED

6TH FLOOR, ST MAGNUS HOUSE 3 LOWER THAMES STREET, LONDON, EC3R 6HD, ENGLAND

Current Director

Appointed on 31/01/2020

MR NUNO MIGUEL PALHARES TOME

(~51 year old Portuguese national)

6TH FLOOR, ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON, EC3R 6HD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/01/2023

Connections

(Shared officers)

21ST CENTURY ENERGY LIMITED

MS SAFFRON HOOPER-KAY
THAMES STREET SERVICES LIMITED
MR NUNO MIGUEL PALHARES TOME

ABERCOMYN SOLAR LIMITED

MS SAFFRON HOOPER-KAY
THAMES STREET SERVICES LIMITED
MR NUNO MIGUEL PALHARES TOME

AEE RENEWABLES UK 13 LIMITED

MS SAFFRON HOOPER-KAY
MR NUNO MIGUEL PALHARES TOME

ANDOVER AIRFIELD SOLAR DEVELOPMENTS LIMITED

MS SAFFRON HOOPER-KAY
THAMES STREET SERVICES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)