RISEN ENERGY PROJECTS 1 LIMITED
C/O LOW CARBON LIMITED SECOND FLOOR, STIRLING SQUARE, 5-7 CARLTON GARDENS, LONDON SW1Y 5AD- Active
- Private Limited Company
- Company No. 07496900
- Last Updated: 01 Mar 2024
Company Profile
RISEN ENERGY PROJECTS 1 LIMITED was incorporated on Tuesday, January 18, 2011 as a Private Limited Company with registered address in LONDON. RISEN ENERGY PROJECTS 1 LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 13 years 9 months and 7 days.
| Name | RISEN ENERGY PROJECTS 1 LIMITED |
|---|---|
| Company number | 07496900 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jan 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O LOW CARBON LIMITED SECOND FLOOR, STIRLING SQUARE 5-7 CARLTON GARDENS LONDON SW1Y 5AD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Gsii Sovgen Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, SW1Y 5AD |
Dates: Sunday, January 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sovgen Infrastructure Ltd Brook Street, W1K 5DQ |
Dates: Wednesday, April 6, 2016 - Monday, December 3, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-25 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 February 2017 |
| Last confirmation statement dated | 18 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| RISEN ENERGY PROJECTS 1 LIMITED | 18 Jan 2011 |
| MO3 LLANCAYO SOLAR LIMITED | 23 Nov 2011 |