RENEWABLES FINANCE UK LIMITED
THIRD FLOOR, 10 LOWER GROSVENOR PLACE, LONDON SW1W 0EN- Active
- Private Limited Company
- Company No. 05401291
- Last Updated: 01 Mar 2024
Company Profile
RENEWABLES FINANCE UK LIMITED was incorporated on Tuesday, March 22, 2005 as a Private Limited Company with registered address in LONDON. RENEWABLES FINANCE UK LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 19 years 11 months and 1 day.
| Name | RENEWABLES FINANCE UK LIMITED |
|---|---|
| Company number | 05401291 |
| Company type | Private Limited Company |
| Incorporation date | 22 Mar 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bodium Limited 200 Aldersgate Street, EC1A 4HD |
Dates: Thursday, December 22, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Falck Renewables Wind Limited 75-77 Margaret Street, W1W 8SY |
Dates: Thursday, June 30, 2016 - Thursday, December 22, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 April 2017 |
| Last confirmation statement dated | 22 March 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| RENEWABLES FINANCE UK LIMITED | 22 Mar 2005 |
| FALCK RENEWABLES FINANCE LIMITED | 08 Nov 2022 |