RENEWABLE ENERGY GENERATION LIMITED

Overview

Company Name	RENEWABLE ENERGY GENERATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07489910
Jurisdiction	England/Wales
Date of Creation	Jan 12, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RENEWABLE ENERGY GENERATION LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is RENEWABLE ENERGY GENERATION LIMITED located?

Registered Office Address	Level 4 Ldn:W 3 Noble Street EC2V 7EE London England
Undeliverable Registered Office Address	No

What are the latest accounts for RENEWABLE ENERGY GENERATION LIMITED?

Next Accounts
Overdue	No
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 RENEWABLE ENERGY GENERATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 27, 2025
Next Confirmation Statement Due	Jan 10, 2026
Next Confirmation Statement Made Up To	Dec 27, 2024
Overdue	No

What are the latest filings for RENEWABLE ENERGY GENERATION LIMITED?

Filings
Date	Description	Document	Type
Dec 27, 2024	Confirmation statement made on Dec 27, 2024 with updates	4 pages	CS01

Sep 27, 2024	Unaudited abridged accounts made up to Dec 31, 2023	9 pages	AA

Jan 11, 2024	Confirmation statement made on Jan 11, 2024 with updates	4 pages	CS01

Sep 26, 2023	Unaudited abridged accounts made up to Dec 31, 2022	8 pages	AA

May 22, 2023	Registered office address changed from Level 4 Ldn:W Noble Street London EC2V 7EE England to Level 4 Ldn:W 3 Noble Street London EC2V 7EE on May 22, 2023	1 pages	AD01

May 19, 2023	Registered office address changed from 141-145 Curtain Road Floor 3 London EC2A 3BX England to Level 4 Ldn:W Noble Street London EC2V 7EE on May 19, 2023	1 pages	AD01

Jan 12, 2023	Confirmation statement made on Jan 12, 2023 with updates	4 pages	CS01

Sep 28, 2022	Unaudited abridged accounts made up to Dec 31, 2021	8 pages	AA

Jan 26, 2022	Confirmation statement made on Jan 12, 2022 with updates	4 pages	CS01

Dec 22, 2021	Appointment of Mr Christopher Hamilton Carlson as a director on Dec 22, 2021	2 pages	AP01

Dec 22, 2021	Termination of appointment of Richard Sloper as a director on Dec 22, 2021	1 pages	TM01

Sep 23, 2021	Unaudited abridged accounts made up to Dec 31, 2020	8 pages	AA

Aug 17, 2021	Appointment of Ms Helen Robinson as a director on Aug 17, 2021	2 pages	AP01

Feb 20, 2021	Confirmation statement made on Jan 12, 2021 with updates	4 pages	CS01

Dec 16, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Aug 11, 2020	Termination of appointment of Clarke Vankirk Simmons as a director on Jul 27, 2020	1 pages	TM01

Jan 24, 2020	Confirmation statement made on Jan 12, 2020 with updates	4 pages	CS01

Jan 06, 2020	Director's details changed for Mr Richard Sloper on Jan 13, 2019	2 pages	CH01

Dec 06, 2019	Termination of appointment of Andrew Jonathan Charles Newman as a director on Dec 06, 2019	1 pages	TM01

Sep 27, 2019	Unaudited abridged accounts made up to Dec 31, 2018	7 pages	AA

Jan 22, 2019	Confirmation statement made on Jan 12, 2019 with no updates	3 pages	CS01

Jan 22, 2019	Termination of appointment of Robin Francis Chamberlayne as a director on Jan 09, 2019	1 pages	TM01

Jan 22, 2019	Termination of appointment of Stephen William Mahon as a director on Jan 09, 2019	1 pages	TM01

Jan 17, 2019	Appointment of Mr Clarke Vankirk Simmons as a director on Jan 01, 2019	2 pages	AP01

Dec 11, 2018	Registered office address changed from Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th England to 141-145 Curtain Road Floor 3 London EC2A 3BX on Dec 11, 2018	1 pages	AD01

View All Filings

Who are the officers of RENEWABLE ENERGY GENERATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CARLSON, Christopher Hamilton Ldn:W 3 Noble Street EC2V 7EE London Level 4 England	Dec 22, 2021		Director	Ldn:W 3 Noble Street EC2V 7EE London Level 4 England	United Kingdom	British	1977-8	Director	215536240001
ROBINSON, Helen Patricia Ldn:W 3 Noble Street EC2V 7EE London Level 4 England	Aug 17, 2021		Director	Ldn:W 3 Noble Street EC2V 7EE London Level 4 England	England	British	1985-5	Head Of Technical Management	286325910001
LAVERY, Siobhan Joan Centrium Station Approach GU22 7PD Woking 94 Surrey United Kingdom	Jan 12, 2011	Sep 10, 2012	Secretary	Centrium Station Approach GU22 7PD Woking 94 Surrey United Kingdom		British			133626820001
WHITEHOUSE, Grant Leslie Winter House 38 Twickenham Road TW11 8AW Teddington Flat 12 Middlesex United Kingdom	Sep 10, 2012	Jun 01, 2015	Secretary	Winter House 38 Twickenham Road TW11 8AW Teddington Flat 12 Middlesex United Kingdom					171954940001
CHAMBERLAYNE, Robin Francis Curtain Road Floor 3 EC2A 3BX London 141-145 England	May 08, 2015	Jan 09, 2019	Director	Curtain Road Floor 3 EC2A 3BX London 141-145 England	United Kingdom	British	1966-12	None	59693700001
MAHON, Stephen William, Dr c/o Stephen Mahon Lodore Road High West Jesmond NE2 3NN Newcastle Upon Tyne 4 United Kingdom	Jan 12, 2011	Jan 09, 2019	Director	c/o Stephen Mahon Lodore Road High West Jesmond NE2 3NN Newcastle Upon Tyne 4 United Kingdom	United Kingdom	British	1968-9	Investment Manager	221284760001
NEWMAN, Andrew Jonathan Charles Curtain Road Floor 3 EC2A 3BX London 141-145 England	May 08, 2015	Dec 06, 2019	Director	Curtain Road Floor 3 EC2A 3BX London 141-145 England	England	British	1970-12	None	118775370003
PRINGLE, Simon 12 Victoria Avenue HG5 9EU Knaresborough Fernlea North Yorkshire United Kingdom	Jan 12, 2011	May 11, 2015	Director	12 Victoria Avenue HG5 9EU Knaresborough Fernlea North Yorkshire United Kingdom	England	British	1972-6	Director	132752610001
SIMMONS, Clarke Vankirk Curtain Road Floor 3 EC2A 3BX London 141-145 England	Jan 01, 2019	Jul 27, 2020	Director	Curtain Road Floor 3 EC2A 3BX London 141-145 England	Portugal	American	1963-10	Energy Technology Business Manager	234159580002
SLOPER, Richard Curtain Road Floor 3 EC2A 3BX London 141-145 England	Mar 24, 2017	Dec 22, 2021	Director	Curtain Road Floor 3 EC2A 3BX London 141-145 England	England	British	1975-11	Accountant	227731920002
YAZDABADI, Alan Adi 27 Bath Road GL53 7TH Cheltenham Delta Place Gloucestershire England	May 08, 2015	Aug 10, 2018	Director	27 Bath Road GL53 7TH Cheltenham Delta Place Gloucestershire England	England	British	1980-5	None	142762530002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RENEWABLE ENERGY GENERATION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aei Holdco Limited

Apr 06, 2016

27 Bath Road

GL53 7TH Cheltenham

Delta Place

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Ot England & Wales
Registration Number	08567239

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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