Company Active LTD

Company profile

Shearwater Renewables Limited

Shearwater Renewables Limited is a UK company with status active founded in 2013 based in London.

CRN
08744047
Founded
2013
Age
12

Overview

Legal name
SHEARWATER RENEWABLES LIMITED
Region
London
Registered address
10 LOWER THAMES STREET
LONDON
ENGLAND
EC3R 6AF
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

2 levels 1 ultimate controller
1
Company Active LTD
Shearwater Renewables Limited
CRN 08744047
2
Direct controller Active LTD
Juno Holdings Limited
CRN 12020009
3
Ultimate controller Active LTD
Bagnall Energy Limited
CRN 08349679

Company events

Reference milestones and recent Companies House filing stream events.

11 events
05 Nov
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Jun
2026

Accounts due

Accounts Due

Next accounts due date

22 Oct
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

22 Oct
2024

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzQ0MDQzMzc5N2FkaXF6a2N4

Published 22 Oct 2024 02:32

02 Oct
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzODE1ODM3NGFkaXF6a2N4

Published 02 Oct 2024 03:18

02 Oct
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQzODE1ODMwOWFkaXF6a2N4

Published 02 Oct 2024 03:18

02 Oct
2024

Change Corporate Director Company With Change Date

Officers

CH02 | Transaction MzQzODE1ODI5N2FkaXF6a2N4

Published 02 Oct 2024 03:17

02 Oct
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzODE1ODI4OGFkaXF6a2N4

Published 02 Oct 2024 03:17

02 Oct
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQzODE1ODEzNWFkaXF6a2N4

Published 02 Oct 2024 03:16

30 Sep
2024

Accounts filed

Accounts

Last accounts made up date

22 Oct
2013

Incorporated

Inception

Company registered at Companies House