CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-18 (in 1mo)
Last made up 2025-06-04
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months from the signing date of these accounts. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS LIMITED · parent
- Cramlington LHP Limited 100%
Significant events
- “The Company was made aware of a potential fault within the Siemens turbine. Upon inspection, it was confirmed that small cracks were present in the turbine rotor. As a result, the plant was shut down from 14 November 2022 to 6 February 2023 for repairs to take place. The Company reached a settlement agreement with the Insurers on 17 May 2024.”
- “On 18 September 2024 the Company acquired 100% shareholding in Cramlington LHP Limited (Company No. 09769660) and subsequently placed it into voluntary liquidation as per the FRP Advisory letter dated 10 October 2024.”
- “An unplanned shutdown occurred on 14 February 2024 due to issues with the ID fan impeller and the flue gas treatment (FGT) system. The plant was offline for large periods during this time until repairs were completed and the plant was brought back online on 29 June 2024.”
- “There was an indicator of a possible impairment reversal during the financial year 2024 due to an improvement in the outlook on commodity prices. As a result, the recoverable value was determined as £72,443,000 which resulted in a £2,451,000 impairment reversal of the underlying asset.”
- “After the reporting period, the plant underwent a planned outage comprising a major overhaul of the turbine and the replacement of the LP Rotor. The plant was shutdown on 18 April 2025 and return to full service occurred on 11 July 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VERCITY MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2018-09-17 | — | — |
| HUSSAIN, Imran Mohammed | Director | 2022-11-22 | Mar 1986 | British |
| WHITEHURST, David Adam | Director | 2021-09-07 | May 1971 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEDGES, Teresa Sarah | Secretary | 2017-01-19 | 2018-09-17 |
| LEWIS, Maria | Secretary | 2015-06-04 | 2015-09-04 |
| NAYLOR, Philip | Secretary | 2015-09-04 | 2017-01-19 |
| AITKEN, Maxwell Francis | Director | 2018-10-23 | 2021-06-11 |
| AITKEN, Maxwell Francis | Director | 2015-06-04 | 2015-09-17 |
| ARCHER, Egan Douglas, Dr | Director | 2019-04-11 | 2020-10-21 |
| BRADBURY, David Richard | Director | 2015-09-17 | 2020-09-03 |
| BREMNER, Alexander George | Director | 2015-09-17 | 2017-06-30 |
| CASHIN, Benjamin Matthew | Director | 2018-09-21 | 2019-04-08 |
| DIXON, Andrew Philip Graham | Director | 2020-09-03 | 2021-06-11 |
| DOWNIE, Helen | Director | 2021-09-29 | 2022-03-30 |
| FORBES, Theodora | Director | 2022-03-30 | 2022-11-15 |
| GRIFFITHS, Benjamin Richard Glenton | Director | 2021-06-11 | 2021-08-13 |
| HOLMES, Christopher | Director | 2021-06-11 | 2024-10-30 |
| IRELAND, Paul John | Director | 2018-09-21 | 2020-10-21 |
| ISHERWOOD, John Mark | Director | 2015-09-17 | 2018-09-21 |
| MCLEOD, Charles George Alexander | Director | 2020-09-03 | 2021-06-11 |
| PORTER, Matthew | Director | 2017-06-30 | 2018-09-21 |
| SHELDON, Charles John Ralph | Director | 2021-06-11 | 2021-09-29 |
| WHATELY, Richard Marcus | Director | 2015-06-04 | 2018-10-23 |
| WHITEHURST, David Adam | Director | 2015-09-17 | 2020-09-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Spruce Bioenergy Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-06-11 | Active |
| Cramlington Renewable Energy Developments Hold Co Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-06-11 |
Filing timeline
Last 20 of 86 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2025-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-06-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-27 | AA | accounts | Accounts with accounts type full | |
| 2023-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-21 | AA | accounts | Accounts with accounts type full | |
| 2022-11-22 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-22 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-16 | CH01 | officers | Change person director company with change date | |
| 2022-06-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-04-12 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-11 | TM01 | officers | Termination director company with name termination date | |
| 2022-04-04 | AA | accounts | Accounts with accounts type full | |
| 2021-11-08 | SH01 | capital | Capital allotment shares | |
| 2021-10-04 | TM01 | officers | Termination director company with name termination date | |
| 2021-10-01 | AP01 | officers | Appoint person director company with name date | |
| 2021-09-30 | AP01 | officers | Appoint person director company with name date | |
| 2021-09-09 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
No year-on-year comparison available — needs at least two filed periods with shared line items.