F&K RENEWABLES LIMITED

STUDIO 5,, 13 SOHO SQUARE, LONDON  W1D 3QF
  • Active
  • Private Limited Company
  • Company No. 13427716
  • Last Updated: 01 Mar 2024

Company Profile

F&K RENEWABLES LIMITED was incorporated on Friday, May 28, 2021 as a Private Limited Company with registered address in LONDON. F&K RENEWABLES LIMITED has the status: Active and it's listed in the following category: Publishing of learned journals. This Private Limited Company has been operating for 3 years 5 months and 13 days.

Name F&K RENEWABLES LIMITED
Company number 13427716
Company type Private Limited Company
Incorporation date 28 May 2021
Status Active
Industry (SIC 2007)

Address

Registered Address STUDIO 5,
13 SOHO SQUARE
LONDON
W1D 3QF
Country Of Origin UNITED KINGDOM

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
F&K Renewables Limited 49, Greek Street, W1D 4EG Dates: Tuesday, November 28, 2023 - present
ownership of shares 75 to 100 percent
Mr Daniel Vinge Nationality: Swedish Dates: Friday, May 28, 2021 - Tuesday, November 28, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Harald Torbjorn Gabriel Jakob Kinde Nationality: Swedish Dates: Friday, May 28, 2021 - Tuesday, November 28, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Anders Svensson Nationality: Swedish Dates: Friday, May 28, 2021 - Tuesday, November 28, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-41 days left)
Latest accounts 31 May 2023
Next confirmation statement due 25 June 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against F&K RENEWABLES LIMITED.

Previous Names

Name Change Date
F&K RENEWABLES LIMITED 28 May 2021
THE GOTHENBURG HISTORY COMPANY LIMITED 01 Dec 2023
AMBER WATT TARIFF LIMITED 05 Dec 2023
AMBER FUSION LIMITED 22 Dec 2023