SIDLESHAM RENEWABLES LIMITED
5TH FLOOR 86, JERMYN STREET, LONDON SW1Y 6AW- Active
- Private Limited Company
- Company No. 08561877
- Last Updated: 01 Mar 2024
Company Profile
SIDLESHAM RENEWABLES LIMITED was incorporated on Monday, June 10, 2013 as a Private Limited Company with registered address in LONDON. SIDLESHAM RENEWABLES LIMITED has the status: Active and it's listed in the following category: Construction of utility projects for electricity and telecommunications. This Private Limited Company has been operating for 11 years 8 months and 13 days.
| Name | SIDLESHAM RENEWABLES LIMITED |
|---|---|
| Company number | 08561877 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jun 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW |
|---|---|
| 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 |
|---|---|
| Mr Asif Rafique Nationality: British |
Dates: Thursday, April 18, 2019 - Monday, June 13, 2016
significant influence or control
|
| Mr Diego Biasi Nationality: Italian |
Dates: Thursday, June 1, 2017 - Thursday, April 18, 2019
significant influence or control
significant influence or control as firm
|
| Quercus Renewable Holding 2 Limited Jermyn Street, SW1Y 6AW |
Dates: Monday, June 13, 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, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 July 2017 |
| Last confirmation statement dated | 10 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SIDLESHAM RENEWABLES LIMITED | 10 Jun 2013 |