RENERGY UK LIMITED
47 CROMWELL ROAD, FLAT 4, LONDON SW7 2ED- Active
- Private Limited Company
- Company No. 06731932
- Last Updated: 01 Mar 2024
Company Profile
RENERGY UK LIMITED was incorporated on Thursday, October 23, 2008 as a Private Limited Company with registered address in LONDON. RENERGY UK LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 16 years 4 months.
| Name | RENERGY UK LIMITED |
|---|---|
| Company number | 06731932 |
| Company type | Private Limited Company |
| Incorporation date | 23 Oct 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
47 CROMWELL ROAD FLAT 4 LONDON SW7 2ED |
|---|---|
| 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 |
|---|---|
| Mr Wayne Leslie Almeida Nationality: British |
Dates: Tuesday, June 27, 2017 - Friday, February 9, 2018
ownership of shares 75 to 100 percent as trust
|
| Mrs Kaisa Olivero Nationality: British |
Dates: Tuesday, June 27, 2017 - Friday, February 9, 2018
ownership of shares 75 to 100 percent as trust
|
| Miss Marina Abdul Magide Nationality: Portuguese |
Dates: Wednesday, April 6, 2016 - Friday, February 9, 2018
ownership of shares 75 to 100 percent as trust
|
| Mr Peter Charles Thomson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 9, 2018
ownership of shares 75 to 100 percent as trust
|
| Mrs Yolanda Harnamji Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 27, 2017
ownership of shares 75 to 100 percent
|
| Mr Joseph John Imossi Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 9, 2018
ownership of shares 75 to 100 percent as trust
|
| Miss Kate Bentley Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 9, 2018
ownership of shares 75 to 100 percent as trust
|
| Mr Lawrence Joseph Isola Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 27, 2017
ownership of shares 75 to 100 percent
|
| Mr Michael Alexander Vares Nationality: Swedish |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
|
| Mr Peter Albert Isola Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 9, 2018
ownership of shares 75 to 100 percent as trust
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| 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 | 20 November 2016 |
| Last confirmation statement dated | 23 October 2015 |
Mortgages
No mortgages have been registered against RENERGY UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RENERGY UK LIMITED | 23 Oct 2008 |