RENEWABLE SOURCE LIMITED

16 GREAT QUEEN STREET, LONDON  WC2B 5AH
  • Active
  • Private Limited Company
  • Company No. 08214987
  • Last Updated: 01 Mar 2024

Company Profile

RENEWABLE SOURCE LIMITED was incorporated on Friday, September 14, 2012 as a Private Limited Company with registered address in LONDON. RENEWABLE SOURCE LIMITED has the status: Active and it's listed in the following category: Trade of electricity. This Private Limited Company has been operating for 12 years 1 month and 24 days.

Name RENEWABLE SOURCE LIMITED
Company number 08214987
Company type Private Limited Company
Incorporation date 14 Sep 2012
Status Active
Industry (SIC 2007)

Address

Registered Address 16 GREAT QUEEN STREET
LONDON
WC2B 5AH
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
Idemitsu Kosan Co. Ltd Chiyoda-Ku Dates: Monday, April 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Wolfgang Wilhelm Lange Nationality: German Dates: Monday, September 5, 2016 - Tuesday, November 7, 2017
significant influence or control
Showa Shell Sekiyu K K 2-3-2 Daiba Minato-Ku Dates: Wednesday, April 6, 2016 - Monday, April 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (52 days left)
Latest accounts 31 March 2023
Next confirmation statement due 12 October 2016
Last confirmation statement dated 14 September 2015

Mortgages

No mortgages have been registered against RENEWABLE SOURCE LIMITED.

Previous Names

Name Change Date
RENEWABLE SOURCE LIMITED 14 Sep 2012