LIVE · CORPUS
The finding
Ownership resolves 57 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 14
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 57
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2015-03-11
- Legal form
- ltd
- Activity
- 35110
- Registered office
- 10 Lower Thames Street, London, EC3R 6AF, England
Low
Risk
WAKEHURST RENEWABLE ENERGY LIMITED is a ltd registered in GB, incorporated 2015-03-11 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- WAKEHURST RENEWABLE ENERGY LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
57 hops lockedStandard
57-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 09484426
- Status
- active
- Type
- ltd
- Incorporated
- 2015-03-11
- Registered office
- 10 Lower Thames Street, London, EC3R 6AF, England
- SIC
- 35110
Officers · 3 active
- HOOPER-KAY, Saffrondirector · British · appt 2022-10-05
- TOME, Nuno Miguel Palharesdirector · Portuguese · appt 2022-10-05
- corporate director · appt 2020-01-31
- EXTERNAL OFFICER LIMITED(resigned)corporate secretary · appt 2015-03-11
- CHESSE, Franck Jacques(resigned)director · French · appt 2018-01-31
- CRAMER, David Peter(resigned)director · Irish · appt 2015-09-01
- HUGHES, Oliver Gordon(resigned)director · British · appt 2015-03-11
- KREMPELS, George Samuel(resigned)director · British · appt 2019-02-01
- MOORE, Thomas William(resigned)director · British · appt 2020-01-31
- RHYS JONES, Barnaby David(resigned)director · British · appt 2017-12-01
- SCHWERDT, James Ignatius(resigned)director · British · appt 2018-09-27
- STROTHERS, Danielle Louise(resigned)director · British · appt 2020-01-31
Beneficial owners · PSC · 1 current
- ■Wakehurst Renewables Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
- ■Chalkhill Life Holdings Limitedright to appoint and remove directorscorporate PSC · England · ceased 2020-02-01 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- small
- Last accounts
- 2025-03-31
- Accounts due
- 2026-09-09
- Confirmation stmt due
- 2027-03-25
- Outstanding charges
- 3
/07
Directorship network
59 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
CHALKHILL LIFE HOLDINGS LIMITED
- HEULWEN SOLAR LIMITEDbeneficial owner
- BAGNALL ENERGY LIMITEDbeneficial owner
- OCCASUM HOLDINGS LIMITEDbeneficial owner
- TGC SOLAR OAKFIELD LIMITEDbeneficial owner
- VOLTAISE LIMITEDbeneficial owner
- EMERALD ISLE SOLAR ENERGY LIMITEDbeneficial owner
- WAKEHURST RENEWABLES LIMITEDbeneficial owner
- BROWN ARGUS TRADING LIMITEDbeneficial owner
- BOURNE PARK SOLAR LIMITEDbeneficial owner
- CHALKHILL COMMERCIAL PV LIMITEDbeneficial owner
- RINGLET TRADING LIMITEDbeneficial owner
- ABERCOMYN SOLAR LIMITEDbeneficial owner
- SOLAR FINCO 2 LIMITEDbeneficial owner
- VOLTAISE (UK) LIMITEDbeneficial owner
- SHARE NOMINEES LIMITEDbeneficial owner
- RIDGEWAY SOLAR ENERGY LIMITEDbeneficial owner
- YORK NIHE LIMITEDbeneficial owner
- YORK RENEWABLES LIMITEDbeneficial owner
- DEESIDE SOLAR FARM LIMITEDbeneficial owner
- PENARTH ENERGY LIMITEDbeneficial owner
- BROOKSIDE SOLAR LIMITEDbeneficial owner
- RIDGEWAY SOLAR LIMITEDbeneficial owner
- HULSE ENERGY LIMITEDbeneficial owner
- EMERALD ISLE SOLAR LIMITEDbeneficial owner
- YORK RENEWABLE ENERGY LIMITEDbeneficial owner
- WAKEHURST RENEWABLES LIMITEDbeneficial owner
- PENARTH ENERGY LIMITEDbeneficial owner
- HULSE ENERGY LIMITEDbeneficial owner
- OCCASUM HOLDINGS LIMITEDbeneficial owner
- YORK NIHE LIMITEDbeneficial owner
- EMERALD ISLE SOLAR LIMITEDbeneficial owner
- YORK RENEWABLE ENERGY LIMITEDbeneficial owner
- TGC SOLAR OAKFIELD LIMITEDbeneficial owner
- RINGLET TRADING LIMITEDbeneficial owner
- VOLTAISE LIMITEDbeneficial owner
- DEESIDE SOLAR FARM LIMITEDbeneficial owner
- EMERALD ISLE SOLAR ENERGY LIMITEDbeneficial owner
- BAGNALL ENERGY LIMITEDbeneficial owner
- DORE HOLD CO LIMITEDbeneficial owner
- HULSE RENEWABLE ENERGY LIMITEDbeneficial owner
- VOLTAISE (UK) LIMITEDbeneficial owner
- ABERCOMYN SOLAR LIMITEDbeneficial owner
- BROOKSIDE SOLAR LIMITEDbeneficial owner
- SHARE NOMINEES LIMITEDbeneficial owner
- RIDGEWAY SOLAR LIMITEDbeneficial owner
- RIDGEWAY SOLAR ENERGY LIMITEDbeneficial owner
- HEULWEN SOLAR LIMITEDbeneficial owner
- CHALKHILL COMMERCIAL PV LIMITEDbeneficial owner
- SOLAR FINCO 3 LIMITEDbeneficial owner
- SOLAR FINCO 2 LIMITEDbeneficial owner
- YORK RENEWABLES LIMITEDbeneficial owner
- BOURNE PARK SOLAR LIMITEDbeneficial owner
- BROWN ARGUS TRADING LIMITEDbeneficial owner
WAKEHURST RENEWABLES LIMITED
- SHARE NOMINEES LIMITEDbeneficial owner
- CHALKHILL LIFE HOLDINGS LIMITEDbeneficial owner
- SOLAR FINCO 1 LIMITEDbeneficial owner
- SHARE NOMINEES LIMITEDbeneficial owner
- CHALKHILL LIFE HOLDINGS LIMITEDbeneficial owner
- SOLAR FINCO 1 LIMITEDbeneficial owner