KNIGHT RENEWABLES UK LIMITED
C/O RES LIMITED, BEAUFORT COURT, EGG FARM LANE, KINGS LANGLEY WD4 8LR- Active
- Private Limited Company
- Company No. 08333324
- Last Updated: 01 Mar 2024
Company Profile
KNIGHT RENEWABLES UK LIMITED was incorporated on Monday, December 17, 2012 as a Private Limited Company with registered address in KINGS LANGLEY. KNIGHT RENEWABLES UK LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 12 years 2 months and 6 days.
| Name | KNIGHT RENEWABLES UK LIMITED |
|---|---|
| Company number | 08333324 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O RES LIMITED, BEAUFORT COURT EGG FARM LANE KINGS LANGLEY WD4 8LR |
|---|---|
| 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 |
|---|---|
| Equitix Knight Finco Limited Charterhouse Square, EC1M 6EH |
Dates: Friday, February 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Blackrock Renewable Finance (Dublin) Limited Eglington Terrace, Dundrum |
Dates: Wednesday, April 6, 2016 - Friday, February 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Blackrock Renewable Finance (Dublin) Designated Activity Company 76 Baggot Street Lower |
Dates: Wednesday, April 6, 2016 - Friday, February 1, 2019
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| 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 | 14 January 2017 |
| Last confirmation statement dated | 17 December 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| KNIGHT RENEWABLES UK LIMITED | 17 Dec 2012 |
| BLACKROCK RENEWABLES UK LIMITED | 12 Mar 2019 |