CompanyTrack
S

SHEARWATER RENEWABLES LIMITED

Active London

Production of electricity

0 employees
Production of electricity
S

SHEARWATER RENEWABLES LIMITED

Production of electricity

Founded 22 Oct 2013 Active London, England 0 employees
Production of electricity
Accounts Submitted 16 Jul 2025
Confirmation Statement Submitted 22 Oct 2025
Net assets £1.83M £1.37M 2024 year on year
Total assets £0.00 £3.61M 2024 year on year
Total Liabilities £-89.32K £495.03K 2024 year on year
Charges 1
1 outstanding

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Contact & Details

Registered Address

10 Lower Thames Street London EC3R 6AF England

Credit Report

Discover SHEARWATER RENEWABLES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£34.68k

Increased by £7.75k (+29%)

Net Assets

£1.83M

Decreased by £1.37M (-43%)

Total Liabilities

-£89.32k

Decreased by £495.03k (-122%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 11 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 5 resigned
Status
Nuno Miguel Palhares TomeDirectorPortugueseEngland525 Oct 2022Active
Saffron Hooper-kayDirectorBritishEngland355 Oct 2022Active
Thames Street Services LimitedCorporate-directorUnited KingdomUnknown17 Dec 2019Active

Shareholders

Shareholders (3)

Juno Holdings Limited
100.0%
3,000,0017 Nov 2019
Tt Nominees Limited
0.0%
07 Nov 2019
Martin Robertson
0.0%
07 Nov 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Juno Holdings Limited

United Kingdom

Active
Notified 30 Jul 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Reyker Nominees Limited, A/c Dow

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

JUNO HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BAGNALL ENERGY LIMITED united kingdom
SHEARWATER RENEWABLES LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
22 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-22 with updatesView(4 pages)
16 Jul 2025AccountsAnnual accounts made up to 2024-09-30View(12 pages)
6 Jan 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
22 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-22 with updatesView(4 pages)
2 Oct 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
22 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-22 with updates

16 Jul 2025 Accounts

Annual accounts made up to 2024-09-30

6 Jan 2025 Address

Change Registered Office Address Company With Date Old Address New Address

22 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-22 with updates

2 Oct 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-22 with updates

3 months ago on 22 Oct 2025

Annual accounts made up to 2024-09-30

7 months ago on 16 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 6 Jan 2025

Confirmation statement made on 2024-10-22 with updates

1 years ago on 22 Oct 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 2 Oct 2024