RENPOWER INVESTMENTS UK LTD

MERCHANT PLACE, 16 CHURCH STREET, CROMER  NR27 9ES
  • Active
  • Private Limited Company
  • Company No. 07658036
  • Last Updated: 01 Mar 2024

Company Profile

RENPOWER INVESTMENTS UK LTD was incorporated on Monday, June 6, 2011 as a Private Limited Company with registered address in CROMER. RENPOWER INVESTMENTS UK LTD 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 5 months and 5 days.

Name RENPOWER INVESTMENTS UK LTD
Company number 07658036
Company type Private Limited Company
Incorporation date 06 Jun 2011
Status Active
Industry (SIC 2007)

Address

Registered Address MERCHANT PLACE
16 CHURCH STREET
CROMER
NR27 9ES
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
Dr Verena Ernst Nationality: Austrian Dates: Friday, January 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Dr Peter Marxer Nationality: Liechtenstein Citizen Dates: Friday, January 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Petr Pudil Nationality: Czech Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Vasil Bobela Nationality: Czech Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Jan Dobrovský Nationality: Czech Dates: Wednesday, April 6, 2016 - present
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, (-42 days left)
Latest accounts 31 December 2022
Next confirmation statement due 04 July 2017
Last confirmation statement dated 06 June 2016

Mortgages

No mortgages have been registered against RENPOWER INVESTMENTS UK LTD.

Previous Names

Name Change Date
RENPOWER INVESTMENTS UK LTD 06 Jun 2011