AR

APPLETON RENEWABLES LIMITED

Active

Company number 08304077

London, England · Incorporated 22 November 2012

10 Lower Thames Street, London, EC3R 6AF, England

Last updated on 8 September 2026

Activities of production holding companies · SIC 64202

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 July 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 October 2025
Next due
25 October 2026
5 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Solar Finco 1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 January 2018

Funding

4 funding rounds
10 July 2015
Shares allotted · 0 shares allotted
—
10 May 2013
Shares allotted · 0 shares allotted
—
4 April 2013
Shares allotted · 0 shares allotted
—
19 March 2013
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Change Account Reference Date Company Previous Shortened
Accounts
9 June 2026 View
Change Person Director Company With Change Date
Officers
18 March 2026 View
Change Person Director Company With Change Date
Officers
17 March 2026 View
Accounts With Accounts Type Small
Accounts
24 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2025 View
Change Corporate Director Company With Change Date
Officers
6 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2025 View
Accounts With Accounts Type Small
Accounts
22 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2024 View
Change Person Director Company With Change Date
Officers
30 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2024 View
Change Corporate Director Company With Change Date
Officers
30 September 2024 View
Change Person Director Company With Change Date
Officers
30 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
30 September 2024 View
Accounts With Accounts Type Small
Accounts
4 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2023 View
Appoint Person Director Company With Name Date
Officers
25 January 2023 View
Appoint Person Director Company With Name Date
Officers
25 January 2023 View
Termination Director Company With Name Termination Date
Officers
25 January 2023 View
Termination Director Company With Name Termination Date
Officers
25 January 2023 View
Termination Director Company With Name Termination Date
Officers
25 January 2023 View
Accounts With Accounts Type Small
Accounts
3 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2022 View
Accounts With Accounts Type Small
Accounts
17 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2021 View
Change Person Director Company With Change Date
Officers
23 April 2021 View
Accounts With Accounts Type Small
Accounts
30 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
25 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
11 February 2020 View
Termination Director Company With Name Termination Date
Officers
7 February 2020 View
Termination Director Company With Name Termination Date
Officers
7 February 2020 View
Appoint Corporate Director Company With Name Date
Officers
7 February 2020 View
Appoint Person Director Company With Name Date
Officers
7 February 2020 View
Appoint Person Director Company With Name Date
Officers
7 February 2020 View
Appoint Person Director Company With Name Date
Officers
7 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2020 View
Accounts With Accounts Type Small
Accounts
27 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2019 View
Appoint Corporate Director Company With Name Date
Officers
22 May 2019 View
Termination Director Company With Name Termination Date
Officers
22 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 March 2019 View
Appoint Person Director Company With Name Date
Officers
13 February 2019 View
Termination Director Company With Name Termination Date
Officers
1 February 2019 View
Accounts With Accounts Type Small
Accounts
27 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2018 View
Appoint Person Director Company With Name Date
Officers
12 October 2018 View
Termination Director Company With Name Termination Date
Officers
2 October 2018 View
Termination Director Company With Name Termination Date
Officers
7 February 2018 View
Appoint Person Director Company With Name Date
Officers
7 February 2018 View
Change Person Director Company With Change Date
Officers
7 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 January 2018 View
Accounts With Accounts Type Small
Accounts
15 December 2017 View
Termination Director Company With Name Termination Date
Officers
7 December 2017 View
Appoint Person Director Company With Name Date
Officers
7 December 2017 View
Memorandum Articles
Incorporation
7 December 2017 View
Resolution
Resolution
7 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2017 View
Accounts With Accounts Type Small
Accounts
12 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2016 View
Accounts With Accounts Type Small
Accounts
4 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2015 View
Capital Allotment Shares
Capital
22 July 2015 View
Resolution
Resolution
22 July 2015 View
Change Person Director Company With Change Date
Officers
27 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2014 View
Accounts With Accounts Type Small
Accounts
1 September 2014 View
Change Person Director Company With Change Date
Officers
24 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
5 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2013 View
Capital Allotment Shares
Capital
18 July 2013 View
Change Corporate Secretary Company With Change Date
Officers
23 May 2013 View
Resolution
Resolution
16 April 2013 View
Resolution
Resolution
16 April 2013 View
Capital Allotment Shares
Capital
16 April 2013 View
Capital Allotment Shares
Capital
16 April 2013 View
Capital Variation Of Rights Attached To Shares
Capital
16 April 2013 View
Capital Name Of Class Of Shares
Capital
16 April 2013 View
Resolution
Resolution
16 April 2013 View
Resolution
Resolution
16 April 2013 View
Appoint Corporate Secretary Company With Name
Officers
9 April 2013 View
Appoint Person Director Company With Name
Officers
9 April 2013 View
Change Account Reference Date Company Current Extended
Accounts
1 March 2013 View
Incorporation Company
Incorporation
22 November 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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