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RENEWABLE ENERGY ASSETS (UK) LIMITED

RENEWABLE ENERGY ASSETS (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameRENEWABLE ENERGY ASSETS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07813865
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RENEWABLE ENERGY ASSETS (UK) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is RENEWABLE ENERGY ASSETS (UK) LIMITED located?

    Registered Office Address
    9a West Halkin Street
    SW1X 8JL London
    Undeliverable Registered Office AddressNo

    What were the previous names of RENEWABLE ENERGY ASSETS (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    RENEWABLE ENERGY LEASING LIMITEDOct 18, 2011Oct 18, 2011

    What are the latest filings for RENEWABLE ENERGY ASSETS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom on Sep 27, 2013

    		2 pagesAD01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Oct 18, 2012 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2012

    Statement of capital on Oct 22, 2012

    • Capital: GBP 1
    		SH01

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Appointment of International Registrars Limited as a secretary on Nov 10, 2011

    		2 pagesAP04

    Registered office address changed from C/O Charles Parker Finsgae 5-7 Cranwood Street London EC1V 9EE England on Nov 10, 2011

    		1 pagesAD01

    Termination of appointment of Duncan Norman Valentine as a director on Nov 03, 2011

    		1 pagesTM01

    Termination of appointment of Joel Adam Edington as a director on Nov 03, 2011

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 10, 2011

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 10, 2011

    		RES15

    Appointment of Mr Joel Adam Edington as a director on Oct 26, 2011

    		2 pagesAP01

    Registered office address changed from C/O Charles Parker 99 Haverhill Road London SW12 0HE United Kingdom on Oct 27, 2011

    		1 pagesAD01

    Appointment of Mr Duncan Norman Valentine as a director on Oct 26, 2011

    		2 pagesAP01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 18, 2011

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of RENEWABLE ENERGY ASSETS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INTERNATIONAL REGISTRARS LIMITED
    Cranwood Street
    EC1V 9EE London
    Finsgate 5-7
    United Kingdom
    		Secretary
    Cranwood Street
    EC1V 9EE London
    Finsgate 5-7
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02205428
    		75643100001
    DA CUNHA, David Anthony
    West Halkin Street
    SW1X 8JL London
    9a
    		Director
    West Halkin Street
    SW1X 8JL London
    9a
    		United KingdomBritishCompany Director18570860001
    PARKER, Charles Rupert Camden
    West Halkin Street
    SW1X 8JL London
    9a
    		Director
    West Halkin Street
    SW1X 8JL London
    9a
    		United KingdomBritishCompany Director162689680001
    EDINGTON, Joel Adam
    c/o Charles Parker
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgae
    England
    		Director
    c/o Charles Parker
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgae
    England
    		United KingdomBritishCompany Director105425100001
    VALENTINE, Duncan Norman
    c/o Charles Parker
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgae
    England
    		Director
    c/o Charles Parker
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgae
    England
    		EnglandBritishDirector26213730002
    View Detailed Information on Officers and People 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.
    • license: CC0