THE RENEWABLE EXCHANGE LIMITED
ONE THE SQUARE, TEMPLE QUAY, BRISTOL BS1 6DG- Active
- Private Limited Company
- Company No. 10338750
- Last Updated: 01 Mar 2024
Company Profile
THE RENEWABLE EXCHANGE LIMITED was incorporated on Friday, August 19, 2016 as a Private Limited Company with registered address in BRISTOL. THE RENEWABLE EXCHANGE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 8 years 2 months and 22 days.
| Name | THE RENEWABLE EXCHANGE LIMITED |
|---|---|
| Company number | 10338750 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE THE SQUARE TEMPLE QUAY BRISTOL BS1 6DG |
|---|---|
| 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 |
|---|---|
| Intelligent Energy Technology Ltd Temple Quay, BS1 6ED |
Dates: Friday, November 8, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Michal Zglinski Nationality: Polish |
Dates: Friday, August 19, 2016 - Thursday, August 1, 2019
significant influence or control
|
| Mr Robert William Ogden Nationality: British |
Dates: Friday, August 19, 2016 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE RENEWABLE EXCHANGE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE RENEWABLE EXCHANGE LIMITED | 19 Aug 2016 |