RENEWABLE ENERGY HOLD CO LIMITED
Overview
| Company Name | RENEWABLE ENERGY HOLD CO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09214887 |
| 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 RENEWABLE ENERGY HOLD CO LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is RENEWABLE ENERGY HOLD CO LIMITED located?
| Registered Office Address | 1st Floor 25 King Street BS1 4PB Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RENEWABLE ENERGY HOLD CO LIMITED?
| Company Name | From | Until |
|---|---|---|
| WIND ENERGY HOLDING COMPANY NO. 1 LIMITED | Sep 28, 2023 | Sep 28, 2023 |
| GOOD ENERGY HOLDING COMPANY NO. 1 LIMITED | Sep 11, 2014 | Sep 11, 2014 |
What are the latest accounts for RENEWABLE ENERGY HOLD CO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for RENEWABLE ENERGY HOLD CO LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2026 |
| Overdue | No |
What are the latest filings for RENEWABLE ENERGY HOLD CO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for New Road Solar Limited as a person with significant control on Jul 07, 2026 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on May 31, 2026 with updates | 4 pages | CS01 | ||||||||||
Appointment of William Guy Blackler as a director on May 06, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kevin Paul O'connor as a director on May 06, 2026 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2025 | 31 pages | AA | ||||||||||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Neil Anthony Wood on Jun 09, 2025 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 25 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2023 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||
Appointment of Mr Baiju Devani as a director on Aug 20, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Luke James Brandon Roberts as a director on Aug 20, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Kevin Paul O'connor as a director on Aug 20, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||
Second filing of Confirmation Statement dated May 31, 2022 | 3 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated May 31, 2023 | 3 pages | RP04CS01 | ||||||||||
Certificate of change of name Company name changed wind energy holding company no. 1 LIMITED\certificate issued on 15/11/23 | 3 pages | CERTNM | ||||||||||
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Certificate of change of name Company name changed good energy holding company no. 1 LIMITED\certificate issued on 28/09/23 | 3 pages | CERTNM | ||||||||||
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Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Confirmation statement made on May 31, 2023 with no updates | 4 pages | CS01 | ||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Director's details changed for Mr Neil Anthony Wood on Jul 28, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Luke James Brandon Roberts on Jul 28, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 31, 2022 with no updates | 4 pages | CS01 | ||||||||||
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Who are the officers of RENEWABLE ENERGY HOLD CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACKLER, William Guy | Director | 6 New Street Square EC4A 3BF London C/O Bluefield Partners Llp United Kingdom | England | British | 348565760001 | |||||
| DEVANI, Baiju | Director | New Street Square EC4A 3BF London 6 United Kingdom | England | British | 325485880001 | |||||
| WOOD, Neil Anthony | Director | EC4A 3BF London 6 New Street Square United Kingdom | England | British | 196659380001 | |||||
| BROOKS, David Wallace | Director | Monkton Hill SN15 1EE Chippenham Monkton Reach Wiltshire | United Kingdom | British | 202273050001 | |||||
| COCKREM, Denise Patricia | Director | Monkton Hill SN15 1EE Chippenham Monkton Reach Wiltshire United Kingdom | United Kingdom | British | 88119640002 | |||||
| DAVENPORT, Juliet Sarah Lovedy | Director | Monkton Park SN15 1GH Chippenham Good Energy, Monkton Park Offices Wiltshire United Kingdom | United Kingdom | British | 70686370003 | |||||
| FORD, Dave Martyn | Director | Monkton Hill SN15 1EE Chippenham Monkton Reach Wiltshire United Kingdom | United Kingdom | British | 186252320001 | |||||
| O'CONNOR, Kevin Paul | Director | New Street Square EC4A 3BF London 6 United Kingdom | United Kingdom | British | 325481300001 | |||||
| POCKLINGTON, Nigel David | Director | Monkton Park SN15 1GH Chippenham Good Energy, Monkton Park Offices Wiltshire United Kingdom | England | British | 189434430001 | |||||
| ROBERTS, Luke James Brandon | Director | 25 King Street BS1 4PB Bristol 1st Floor United Kingdom | England | British | 262768010001 | |||||
| ROSSER, Stephen Lloyd | Director | SN15 1EE Chippenham Monkton Reach Monkton Hill Wiltshire United Kingdom | Wales | British | 245032500001 | |||||
| SANDERSON, Rupert | Director | Monkton Hill SN15 1EE Chippenham Monkton Reach Wiltshire United Kingdom | England | British | 184424260003 |
Who are the persons with significant control of RENEWABLE ENERGY HOLD CO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| New Road Solar Limited | Jan 19, 2022 | 25 King Street BS1 4PB Bristol 1st Floor England | No | ||||||||||
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Natures of Control
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| Good Energy Group Plc | Apr 06, 2016 | Monkton Hill SN15 1EE Chippenham Monkton Reach Wiltshire United Kingdom | Yes | ||||||||||
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Natures of Control
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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