opendata.bot
Company number
08072067

REDSTOW RENEWABLES LIMITED

Officer · HARRISON, Jake and 16 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
REDSTOW RENEWABLES LIMITED
Company number
08072067
Registered office
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, SG9 0RU, United Kingdom
Company type
Private limited company
Incorporated on
16 May 2012
Status
Active
Age
14 years
Previous names
EGMERE ENERGY LIMITED (to 09 Jul 2013)
Nature of business (SIC)
35110 — Production of electricity
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
30 May 2027
Confirmation statement — last
16 May 2026

Officers

4 active · 13 resigned

director
Appointed 01/02/2025
Active
director
Appointed 12/05/2025
Active
director
Appointed 10/02/2026
Active
director
Appointed 19/12/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Redstow Renewables Holdco Ltd
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 08/01/2021
Future Biogas Limited
ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent-as-firm
Notified 17/05/2017
Tt Nominees Limited
ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent-as-firm
Notified 17/05/2017

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 01/02/2025
director Appointed 12/05/2025
director Appointed 10/02/2026
director Appointed 19/12/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/02/2026 Director appointed MCQUAID, James
19/12/2025 Director resigned GILL, Paul Ellis
19/12/2025 Director appointed SHARWOOD, Christopher Neil
23/09/2025 Director resigned CZULOWSKI, Mary Bethan
12/05/2025 Director appointed MCKEE, David Joseph, Dr
09/05/2025 Director resigned SHARPE, Anthony Peter
23/04/2025 Director resigned RAANAN, Itai
01/02/2025 Director appointed HARRISON, Jake
31/01/2025 Director resigned FISHWICK, Michael
01/08/2022 Director resigned RAPPAPORT, Ron Daniel
01/08/2022 Director appointed RAANAN, Itai
01/08/2022 Director appointed CZULOWSKI, Mary Bethan
01/10/2021 Director appointed SHARPE, Anthony Peter
28/07/2021 Director resigned GISSEN, Erez
28/07/2021 Director appointed RAPPAPORT, Ron Daniel
20/01/2021 Director appointed FISHWICK, Michael
08/01/2021 Person with significant control ceased Tt Nominees Limited
08/01/2021 Person with significant control ceased Future Biogas Limited
08/01/2021 Person with significant control added Redstow Renewables Holdco Ltd
08/01/2021 Director resigned LUKAS, Philipp Hagen

Financial highlights

No figures could be read from the accounts filed on 25 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for REDSTOW RENEWABLES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
RESOLUTIONS — resolution
resolution
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
CC04 — statement-of-companys-objects
change-of-constitution
RP04AP01 — second-filing-of-director-appointment-with-name
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

0 outstanding · 1 satisfied

A registered charge — persons entitled: Bridging Trading LLP
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of REDSTOW RENEWABLES LIMITED?
According to the official registry, the company number of REDSTOW RENEWABLES LIMITED is 08072067.
Where is REDSTOW RENEWABLES LIMITED registered?
The registered office is The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, SG9 0RU, United Kingdom.
Who runs REDSTOW RENEWABLES LIMITED?
HARRISON, Jake is listed among the officers of REDSTOW RENEWABLES LIMITED.
What is the SIC code of REDSTOW RENEWABLES LIMITED?
The nature of business is recorded under SIC code 35110 — Production of electricity.
Who controls REDSTOW RENEWABLES LIMITED?
Redstow Renewables Holdco Ltd is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of REDSTOW RENEWABLES LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About REDSTOW RENEWABLES LIMITED (08072067)

REDSTOW RENEWABLES LIMITED is a private limited company incorporated on 16 May 2012 and registered in the United Kingdom under company number 08072067. Its registered office is at The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, SG9 0RU, United Kingdom. The recorded nature of business is production of electricity (SIC 35110). The company is currently active , with statutory accounts last made up to 31 December 2024. 17 active officers are on record , and the person with significant control is Redstow Renewables Holdco Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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