RENEWABLES FINANCE UK LIMITED
Overview
| Company Name | RENEWABLES FINANCE UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05401291 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RENEWABLES FINANCE UK LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is RENEWABLES FINANCE UK LIMITED located?
| Registered Office Address | Third Floor 10 Lower Grosvenor Place SW1W 0EN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RENEWABLES FINANCE UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| FALCK RENEWABLES FINANCE LIMITED | Mar 22, 2005 | Mar 22, 2005 |
What are the latest accounts for RENEWABLES FINANCE UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for RENEWABLES FINANCE UK LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2024 |
| Overdue | No |
What are the latest filings for RENEWABLES FINANCE UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Register inspection address has been changed from C/O Tlt Llp One Redcliff Street Bristol BS1 6TP England to Third Floor 10 Lower Grosvenor Place London SW1W 0EN | 1 pages | AD02 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Richard Stewart Dibley as a director on Sep 22, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Patrick Paul Adam as a director on Sep 22, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Picton-Turbervill as a director on Sep 22, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Patrick Denis Louis Houbert as a director on Sep 13, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Anthony Nagle as a director on Sep 13, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Stewart Dibley as a director on Jul 31, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Patrick Paul Adam as a director on Jul 31, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Picton-Turbervill as a director on Jul 31, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Stewart Dibley as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Picton-Turbervill as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Patrick Paul Adam as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||||||||||
Notification of Bodium Limited as a person with significant control on Dec 22, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Falck Renewables Wind Limited as a person with significant control on Dec 22, 2022 | 1 pages | PSC07 | ||||||||||
Satisfaction of charge 054012910005 in full | 1 pages | MR04 | ||||||||||
Certificate of change of name Company name changed falck renewables finance LIMITED\certificate issued on 08/11/22 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of RENEWABLES FINANCE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOUBERT, Patrick Denis Louis | Director | 11th Floor 200 Aldersgate Street EC1A 4HD London Maples Fiduciary Services (Uk) Limited United Kingdom | Luxembourg | Italian | Director | 313817640001 | ||||||||
| NAGLE, Michael Anthony | Director | 11th Floor 200 Aldersgate Street EC1A 4HD London Maples Fiduciary Services (Uk) Limited England | England | British | Director | 290535250001 | ||||||||
| HUNTER, Erin Lynn Murchie | Secretary | Brighton Place AB10 6RS Aberdeen 16 United Kingdom | British | 105387640017 | ||||||||||
| SINATRA, Carlo | Secretary | Via Manzoni 8/Bis 20052 Monza Milan Italy | British | 90018310001 | ||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 20 Farringdon Street EC4A 4AB London 8th Floor United Kingdom |
| 140723560001 | ||||||||||
| ADAM, Patrick Paul | Director | 10 Lower Grosvenor Place SW1W 0EN London Third Floor England | Italy | Belgian | Director | 313816360001 | ||||||||
| ADAM, Patrick Paul | Director | 10 Lower Grosvenor Place SW1W 0EN London Third Floor England | Italy | Belgian | Planning And Control | 247860460001 | ||||||||
| BOTTA, Giorgio | Director | 7-10 Beaumont Mews London W1G 6EB | Italy | Italian | Chief Financial Officer | 165171170001 | ||||||||
| CHIERICONI, Sergio | Director | 7-10 Beaumont Mews London W1G 6EB | England | Italian | Director | 190897240001 | ||||||||
| DIBLEY, Richard Stewart | Director | 10 Lower Grosvenor Place SW1W 0EN London Third Floor England | United Kingdom | British | Director | 313816540001 | ||||||||
| DIBLEY, Richard Stewart | Director | 10 Lower Grosvenor Place SW1W 0EN London Third Floor England | United Kingdom | British | Managing Director | 196689680002 | ||||||||
| FERRARI, Massimo | Director | 7-10 Beaumont Mews London W1G 6EB | Italy | Italian | Director | 185269630001 | ||||||||
| HELLER, William Jacob | Director | 20 Balcombe Street NW1 6ND London | England | Canadian | Company Director | 93714130001 | ||||||||
| MURIE, Andrew James, Director | Director | 7-10 Beaumont Mews London W1G 6EB | England | Australian | Director | 216398870001 | ||||||||
| PICTON-TURBERVILL, David | Director | 10 Lower Grosvenor Place SW1W 0EN London Third Floor England | United Kingdom | British | Director | 151647700001 | ||||||||
| PICTON-TURBERVILL, David | Director | 10 Lower Grosvenor Place SW1W 0EN London Third Floor England | United Kingdom | British | Director | 151647700001 | ||||||||
| REED, Robert | Director | 7-10 Beaumont Mews London W1G 6EB | United Kingdom | British | Director | 185458240001 | ||||||||
| SALA, Davide Vittorio | Director | 7-10 Beaumont Mews London W1G 6EB | England | Italian | Head Of International Legal Affairs | 184722130002 | ||||||||
| SCHENK, Hans Rudolf | Director | Via Praccio 38 Massagno 6900 Ticino Switzerland | Switzerland | Swiss | Company Director | 111131120001 | ||||||||
| TOFFOLATTI, Giovanni | Director | 7-10 Beaumont Mews London W1G 6EB | Italy | Italian | Director | 198348760001 | ||||||||
| WILLIAMS, Charles Napier | Director | Heath Lodge Beenhams Heath RG10 0QE Shurlock Row Berkshire | United Kingdom | British | Company Director | 36829870002 |
Who are the persons with significant control of RENEWABLES FINANCE UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bodium Limited | Dec 22, 2022 | 200 Aldersgate Street EC1A 4HD London 11th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Falck Renewables Wind Limited | Jun 30, 2016 | 75-77 Margaret Street W1W 8SY London 2nd Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0