SHEARWATER RENEWABLES LIMITED

SHEARWATER RENEWABLES LIMITED is an active private limited company, incorporated on 22 October 2013. The nature of the business is Production of electricity. The company's registered office is on Lower Thames Street, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. SHEARWATER RENEWABLES 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	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/11/2024
Last Made Up Date	22/10/2023

Return

Next Due Date	19/11/2016
Last Made Up Date	22/10/2015

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)

35110 - Production of electricity

Company Name History

From incorporation onwards:

SHEARWATER RENEWABLES 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 05/10/2022

THAMES STREET SERVICES LIMITED

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

Current Director

Appointed on 17/12/2019

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 05/10/2022

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)