SYZYGY RENEWABLES LIMITED
4-8 WHITES GROUNDS, LONDON SE1 3LA- Active
- Private Limited Company
- Company No. 07597351
- Last Updated: 01 Mar 2024
Company Profile
SYZYGY RENEWABLES LIMITED was incorporated on Friday, April 8, 2011 as a Private Limited Company with registered address in LONDON. SYZYGY RENEWABLES LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 13 years 6 months and 4 days.
| Name | SYZYGY RENEWABLES LIMITED |
|---|---|
| Company number | 07597351 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4-8 WHITES GROUNDS LONDON SE1 3LA |
|---|---|
| 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 |
|---|---|
| Mrs Anna Macdonald-Brown Nationality: British |
Dates: Monday, September 16, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Neil Sinclair Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 16, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr John Graham David Macdonald-Brown Nationality: British,Irish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (79 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 August 2016 |
| Last confirmation statement dated | 15 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SYZYGY RENEWABLES LIMITED | 08 Apr 2011 |