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APPLETON RENEWABLES LIMITED

Company summary

Company number: 08304077
Status: ACTIVE
Incorporated / age: 22 November 201213 years
Registered office: 10 Lower Thames Street, London, EC3R 6AF, England
Accounts due: 30 June 2027
Confirmation statement due: 25 October 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 21:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10 Lower Thames Street, London, EC3R 6AF, England
Nature of business
Activities of production holding companies

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOOPER-KAY, Saffron ACTIVE	Director	25 Jan 2023		England	October 1990	10, Lower Thames Street, London, Greater London, EC3R 6AF, England
TOME, Nuno Miguel Palhares ACTIVE	Director	25 Jan 2023		England	March 1973	10, Lower Thames Street, London, Greater London, EC3R 6AF, England
THAMES STREET SERVICES LIMITED ACTIVE	Director	31 Jan 2020				10, Lower Thames Street, London, EC3R 6AF, England
EXTERNAL OFFICER LIMITED RESIGNED	Secretary	19 Mar 2013	06 Nov 2020			Beeston Lodge, Beeston Lane, Spixworth, Norwich, NR10 3TN, England
CHESSE, Franck Jacques RESIGNED	Director	31 Jan 2018	28 Sep 2018	England	June 1980	Beeston Lodge, Beeston Lane, Spixworth, Norwich, NR10 3TN
HOGBEN, Grant Muirhead RESIGNED	Director	22 Nov 2012	01 Dec 2017	United Kingdom	July 1967	Beeston Lodge, Beeston Lane, Spixworth, Norwich, NR10 3TN, England
HUGHES, Oliver Gordon RESIGNED	Director	19 Mar 2013	01 Feb 2019	England	October 1971	Beeston Lodge, Beeston Lane, Spixworth, Norwich, NR10 3TN, England
KREMPELS, George Samuel RESIGNED	Director	01 Feb 2019	31 Jan 2020	England	January 1986	6th Floor, St Magnus House,, 3 Lower Thames Street, London, EC3R 6HD, England
MOORE, Thomas William RESIGNED	Director	31 Jan 2020	25 Jan 2023	England	July 1985	St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
RHYS JONES, Barnaby David RESIGNED	Director	01 Dec 2017	31 Jan 2018	England	February 1972	Beeston Lodge, Beeston Lane, Spixworth, Norwich, NR10 3TN
SCHWERDT, James Ignatius RESIGNED	Director	27 Sep 2018	08 May 2019	England	July 1990	C/O External Services Limited, Central House, 20 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR, England
STROTHERS, Danielle Louise RESIGNED	Director	31 Jan 2020	25 Jan 2023	United Kingdom	August 1990	St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
SWANSTON, Matthew Anthony RESIGNED	Director	31 Jan 2020	25 Jan 2023	England	January 1991	St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
UK OFFICER LTD RESIGNED	Director	08 May 2019	31 Jan 2020			201, Cumnor Hill, Oxford, OX2 9PJ, England

HOOPER-KAY, Saffron ACTIVE
Role: Director
Appointed on: 25 Jan 2023
Country of Residence: England
Date of birth: October 1990
Address: 10, Lower Thames Street, London, Greater London, EC3R 6AF, England

TOME, Nuno Miguel Palhares ACTIVE
Role: Director
Appointed on: 25 Jan 2023
Country of Residence: England
Date of birth: March 1973
Address: 10, Lower Thames Street, London, Greater London, EC3R 6AF, England

THAMES STREET SERVICES LIMITED ACTIVE
Role: Director
Appointed on: 31 Jan 2020
Address: 10, Lower Thames Street, London, EC3R 6AF, England

EXTERNAL OFFICER LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Mar 2013
Resigned on: 06 Nov 2020
Address: Beeston Lodge, Beeston Lane, Spixworth, Norwich, NR10 3TN, England

CHESSE, Franck Jacques RESIGNED
Role: Director
Appointed on: 31 Jan 2018
Resigned on: 28 Sep 2018
Country of Residence: England
Date of birth: June 1980
Address: Beeston Lodge, Beeston Lane, Spixworth, Norwich, NR10 3TN

HOGBEN, Grant Muirhead RESIGNED
Role: Director
Appointed on: 22 Nov 2012
Resigned on: 01 Dec 2017
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Beeston Lodge, Beeston Lane, Spixworth, Norwich, NR10 3TN, England

HUGHES, Oliver Gordon RESIGNED
Role: Director
Appointed on: 19 Mar 2013
Resigned on: 01 Feb 2019
Country of Residence: England
Date of birth: October 1971
Address: Beeston Lodge, Beeston Lane, Spixworth, Norwich, NR10 3TN, England

KREMPELS, George Samuel RESIGNED
Role: Director
Appointed on: 01 Feb 2019
Resigned on: 31 Jan 2020
Country of Residence: England
Date of birth: January 1986
Address: 6th Floor, St Magnus House,, 3 Lower Thames Street, London, EC3R 6HD, England

MOORE, Thomas William RESIGNED
Role: Director
Appointed on: 31 Jan 2020
Resigned on: 25 Jan 2023
Country of Residence: England
Date of birth: July 1985
Address: St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England

RHYS JONES, Barnaby David RESIGNED
Role: Director
Appointed on: 01 Dec 2017
Resigned on: 31 Jan 2018
Country of Residence: England
Date of birth: February 1972
Address: Beeston Lodge, Beeston Lane, Spixworth, Norwich, NR10 3TN

SCHWERDT, James Ignatius RESIGNED
Role: Director
Appointed on: 27 Sep 2018
Resigned on: 08 May 2019
Country of Residence: England
Date of birth: July 1990
Address: C/O External Services Limited, Central House, 20 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR, England

SWANSTON, Matthew Anthony RESIGNED
Role: Director
Appointed on: 31 Jan 2020
Resigned on: 25 Jan 2023
Country of Residence: England
Date of birth: January 1991
Address: St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England

UK OFFICER LTD RESIGNED
Role: Director
Appointed on: 08 May 2019
Resigned on: 31 Jan 2020
Address: 201, Cumnor Hill, Oxford, OX2 9PJ, England