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CREATIVE RENEWABLE SOLUTIONS LIMITED

CREATIVE RENEWABLE SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Data Source

    • Overview

    Company NameCREATIVE RENEWABLE SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08334095
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CREATIVE RENEWABLE SOLUTIONS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is CREATIVE RENEWABLE SOLUTIONS LIMITED located?

    Registered Office Address
    C/O Foresight Group Llp The Shard
    32 London Bridge Street
    SE1 9SG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CREATIVE RENEWABLE SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for CREATIVE RENEWABLE SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Dec 02, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from PO Box SE1 9SG the Shard C/O Foresight Group Llp 32 London Bridge Street London SE1 9SG England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on Feb 13, 2020

    		1 pagesAD01

    Confirmation statement made on Nov 01, 2019 with updates

    		5 pagesCS01

    Notification of Capri Energy Limited as a person with significant control on Mar 29, 2019

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Nov 01, 2019

    		2 pagesPSC09

    Confirmation statement made on Oct 02, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		12 pagesAA

    Confirmation statement made on Oct 09, 2018 with updates

    		5 pagesCS01

    Termination of appointment of a director

    		1 pagesTM01

    Termination of appointment of Eamus James Halpin as a director on Sep 11, 2018

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2017

    		12 pagesAA

    Satisfaction of charge 083340950003 in full

    		1 pagesMR04

    Registered office address changed from 89 King Street C/O Mccabe Ford Williams Maidstone ME14 1BG England to PO Box SE1 9SG the Shard C/O Foresight Group Llp 32 London Bridge Street London SE1 9SG on Jul 16, 2018

    		1 pagesAD01

    Resolutions

    Resolutions
    		16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Dec 17, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		13 pagesAA

    Registered office address changed from C/O Mccabe Ford Williams 17 Hart Street Maidstone Kent ME16 8RA to 89 King Street C/O Mccabe Ford Williams Maidstone ME14 1BG on Apr 07, 2017

    		1 pagesAD01

    Confirmation statement made on Dec 17, 2016 with updates

    		5 pagesCS01

    Registration of charge 083340950003, created on Dec 22, 2016

    		28 pagesMR01

    Satisfaction of charge 083340950002 in full

    		1 pagesMR04

    Satisfaction of charge 083340950001 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of CREATIVE RENEWABLE SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAW, Graham Ernest
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		EnglandBritish103447860002
    PINECROFT CORPORATE SERVICES LIMITED
    c/o Foresight Group
    London Bridge Street
    SE1 9SG London
    32
    England
    		Director
    c/o Foresight Group
    London Bridge Street
    SE1 9SG London
    32
    England
    Identification TypeUK Limited Company
    Registration Number09713669
    		201288210001
    BLACK, Matt Nicholas Henry
    South Park
    TN13 1DU Sevenoaks
    Eca Court 24-26
    Kent
    England
    		Director
    South Park
    TN13 1DU Sevenoaks
    Eca Court 24-26
    Kent
    England
    		United KingdomBritish176889500001
    HALPIN, Eamus James
    C/O Foresight Group Llp
    32 London Bridge Street
    Se1 9sg
    SE1 9SG London
    The Shard
    England
    		Director
    C/O Foresight Group Llp
    32 London Bridge Street
    Se1 9sg
    SE1 9SG London
    The Shard
    England
    		United KingdomIrish26350840006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CREATIVE RENEWABLE SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Capri Energy Limited
    The Shard
    London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		Mar 29, 2019
    The Shard
    London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08976696
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for CREATIVE RENEWABLE SOLUTIONS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 17, 2016Mar 29, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does CREATIVE RENEWABLE SOLUTIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 22, 2016
    Delivered On Dec 28, 2016
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC (As Security Trustee)
    Transactions
    • Dec 28, 2016Registration of a charge (MR01)
    • Aug 03, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 19, 2014
    Delivered On Dec 24, 2014
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Investec Bank PLC as Security Trustee
    Transactions
    • Dec 24, 2014Registration of a charge (MR01)
    • Dec 23, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 19, 2014
    Delivered On Jan 05, 2015
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Foresight Fund Managers Limited
    Transactions
    • Jan 05, 2015Registration of a charge (MR01)
    • Dec 06, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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