| Company Name | Railton Renewable Energy Limited |
|---|---|
| Directors | Brenda Hunt and Sandra Hunter |
| Company Status | Active |
| Company Number | 08291082 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2012(11 years, 5 months ago) |
| Previous Name | 3G Renewable Energy Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mrs Brenda Hunt |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 2023(10 years, 6 months after company formation) |
| Appointment Duration | 11 months, 2 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Trident Court 1 Oakcroft Road Chessington KT9 1BD |
| Director Name | Mrs Sandra Hunter |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 2023(10 years, 6 months after company formation) |
| Appointment Duration | 11 months, 2 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Trident Court 1 Oakcroft Road Chessington KT9 1BD |
| Director Name | Mr Paul Gerald Hunter |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 98 Cheshire Gardens Chessington KT9 2PT |
| Director Name | Mr Andrew Railton |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2023(10 years, 6 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 02 April 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Trident Court 1 Oakcroft Road Chessington KT9 1BD |
| Director Name | Mrs Kerry Railton |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2023(10 years, 6 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 02 April 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Trident Court 1 Oakcroft Road Chessington KT9 1BD |
Contact
| Website | www.3grenewableenergy.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Trident Court 1 Oakcroft Road Chessington KT9 1BD |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Tolworth and Hook Rise |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 55 at £0.01 | Paul Gerald Hunter 55.00% Ordinary |
|---|---|
| 25 at £0.01 | Andy Railton 25.00% Ordinary |
| 20 at £0.01 | Sandra Hunter 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £259,445 |
| Gross Profit | £64,076 |
| Net Worth | £20,418 |
| Cash | £17,104 |
| Current Liabilities | £25,014 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 October 2024 (6 months from now) |
Filing History
| 20 November 2023 | Cessation of Paul Gerald Hunter as a person with significant control on 5 May 2023 (1 page) |
|---|---|
| 20 November 2023 | Confirmation statement made on 14 October 2023 with updates (4 pages) |
| 18 September 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
| 17 May 2023 | Appointment of Mrs Brenda Hunt as a director on 17 May 2023 (2 pages) |
| 17 May 2023 | Termination of appointment of Paul Gerald Hunter as a director on 17 May 2023 (1 page) |
| 17 May 2023 | Appointment of Mr Andrew Railton as a director on 17 May 2023 (2 pages) |
| 17 May 2023 | Appointment of Mrs Sandra Hunter as a director on 17 May 2023 (2 pages) |
| 17 May 2023 | Appointment of Mrs Kerry Railton as a director on 17 May 2023 (2 pages) |
| 6 February 2023 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 6 January 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 5 January 2023 | Confirmation statement made on 14 October 2022 with no updates (3 pages) |
| 9 December 2022 | Compulsory strike-off action has been suspended (1 page) |
| 29 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 2022 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 21 April 2022 | Registered office address changed from First Floor Office Westerham Garage 190 London Road Westerham Kent TN16 2DJ England to Trident Court 1 Oakcroft Road Chessington KT9 1BD on 21 April 2022 (1 page) |
| 14 April 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 13 April 2022 | Confirmation statement made on 14 October 2021 with no updates (3 pages) |
| 9 December 2021 | Compulsory strike-off action has been suspended (1 page) |
| 30 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 11 May 2021 | Confirmation statement made on 14 October 2020 with no updates (3 pages) |
| 30 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 19 November 2019 | Confirmation statement made on 14 October 2019 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 6 February 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 5 February 2019 | Confirmation statement made on 14 October 2018 with no updates (3 pages) |
| 15 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 28 March 2018 | Registered office address changed from 190 First Floor Office, Westerham Garage London Road Westerham Kent TN16 2DJ England to First Floor Office Westerham Garage 190 London Road Westerham Kent TN16 2DJ on 28 March 2018 (1 page) |
| 28 March 2018 | Registered office address changed from , 190 First Floor Office, Westerham Garage, London Road, Westerham, Kent, TN16 2DJ, England to First Floor Office Westerham Garage 190 London Road Westerham Kent TN16 2DJ on 28 March 2018 (1 page) |
| 1 March 2018 | Registered office address changed from 156 Main Road Biggin Hill Westerham Kent TN16 3BA England to 190 First Floor Office, Westerham Garage London Road Westerham Kent TN16 2DJ on 1 March 2018 (1 page) |
| 1 March 2018 | Registered office address changed from , 156 Main Road, Biggin Hill, Westerham, Kent, TN16 3BA, England to First Floor Office Westerham Garage 190 London Road Westerham Kent TN16 2DJ on 1 March 2018 (1 page) |
| 22 November 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 17 October 2016 | Confirmation statement made on 14 October 2016 with updates (6 pages) |
| 17 October 2016 | Confirmation statement made on 14 October 2016 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 3 June 2016 | Registered office address changed from Manor House 1 the Crescent Leatherhead Surrey KT22 8DY to 156 Main Road Biggin Hill Westerham Kent TN16 3BA on 3 June 2016 (1 page) |
| 3 June 2016 | Registered office address changed from Manor House 1 the Crescent Leatherhead Surrey KT22 8DY to 156 Main Road Biggin Hill Westerham Kent TN16 3BA on 3 June 2016 (1 page) |
| 3 June 2016 | Registered office address changed from , Manor House 1 the Crescent, Leatherhead, Surrey, KT22 8DY to First Floor Office Westerham Garage 190 London Road Westerham Kent TN16 2DJ on 3 June 2016 (1 page) |
| 19 May 2016 | Resolutions
|
| 19 May 2016 | Resolutions
|
| 1 May 2016 | Change of name notice (2 pages) |
| 1 May 2016 | Change of name notice (2 pages) |
| 18 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Registered office address changed from Manor House the Crescent Leatherhead Surrey KT22 8DH to Manor House 1 the Crescent Leatherhead Surrey KT22 8DY on 18 November 2015 (1 page) |
| 18 November 2015 | Registered office address changed from Manor House the Crescent Leatherhead Surrey KT22 8DH to Manor House 1 the Crescent Leatherhead Surrey KT22 8DY on 18 November 2015 (1 page) |
| 18 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Registered office address changed from , Manor House the Crescent, Leatherhead, Surrey, KT22 8DH to First Floor Office Westerham Garage 190 London Road Westerham Kent TN16 2DJ on 18 November 2015 (1 page) |
| 17 November 2015 | Director's details changed for Mr Paul Gerald Hunter on 13 November 2015 (2 pages) |
| 17 November 2015 | Director's details changed for Mr Paul Gerald Hunter on 13 November 2015 (2 pages) |
| 11 November 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
| 11 November 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
| 8 December 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 24 November 2014 | Registered office address changed from , Ryebrook Studios Woodcote Side, Epsom, Surrey, KT18 7HD to First Floor Office Westerham Garage 190 London Road Westerham Kent TN16 2DJ on 24 November 2014 (1 page) |
| 24 November 2014 | Registered office address changed from Ryebrook Studios Woodcote Side Epsom Surrey KT18 7HD to Manor House the Crescent Leatherhead Surrey KT22 8DH on 24 November 2014 (1 page) |
| 24 November 2014 | Registered office address changed from Ryebrook Studios Woodcote Side Epsom Surrey KT18 7HD to Manor House the Crescent Leatherhead Surrey KT22 8DH on 24 November 2014 (1 page) |
| 17 July 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
| 17 July 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
| 18 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 10 October 2013 | Current accounting period extended from 30 November 2013 to 31 December 2013 (3 pages) |
| 10 October 2013 | Current accounting period extended from 30 November 2013 to 31 December 2013 (3 pages) |
| 13 November 2012 | Incorporation
|
| 13 November 2012 | Incorporation
|