L1 RENEWABLES LIMITED
Overview
| Company Name | L1 RENEWABLES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09343156 |
| 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 L1 RENEWABLES LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is L1 RENEWABLES LIMITED located?
| Registered Office Address | C/O Universities Superannuation Scheme Limited Royal Liver Building L3 1PY Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for L1 RENEWABLES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for L1 RENEWABLES LIMITED?
| Last Confirmation Statement Made Up To | Dec 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2025 |
| Overdue | No |
What are the latest filings for L1 RENEWABLES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 28 pages | AA | ||
Confirmation statement made on Dec 05, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Tristan Treacy as a director on Sep 17, 2025 | 2 pages | AP01 | ||
Termination of appointment of Hardeep Singh Devgun as a director on Sep 18, 2025 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2024 | 28 pages | AA | ||
Confirmation statement made on Dec 05, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Hardeep Singh Devgun as a director on Nov 05, 2024 | 2 pages | AP01 | ||
Termination of appointment of Damian Martin Holland as a director on Nov 08, 2024 | 1 pages | TM01 | ||
Appointment of Mr Sunil Kumar Malhotra as a director on Nov 05, 2024 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2023 | 29 pages | AA | ||
Confirmation statement made on Dec 05, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 32 pages | AA | ||
Confirmation statement made on Dec 05, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Benjamin Mark Levenstein as a director on Nov 11, 2022 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2021 | 27 pages | AA | ||
Confirmation statement made on Dec 05, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 05, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 32 pages | AA | ||
Director's details changed for Mr Benjamin Mark Levenstein on Apr 14, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Damian Martin Holland on Mar 09, 2020 | 2 pages | CH01 | ||
Director's details changed for Miss Emma Louise Singh on Mar 02, 2020 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2019 | 32 pages | AA | ||
Confirmation statement made on Dec 05, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Uss Secretarial Services Limited as a secretary on Jan 07, 2019 | 2 pages | AP04 | ||
Termination of appointment of Fiona Jackelin Achola Otika as a secretary on Jan 07, 2019 | 1 pages | TM02 | ||
Who are the officers of L1 RENEWABLES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| USS SECRETARIAL SERVICES LIMITED | Secretary | Royal Liver Building L3 1PY Liverpool C/O Universities Superannuation Scheme Limited United Kingdom |
| 253997080001 | ||||||||||
| MALHOTRA, Sunil Kumar | Director | Threadneedle Street EC2R 8HP London 60 United Kingdom | United Kingdom | British | 309462420002 | |||||||||
| SINGH, Emma Louise, Miss | Director | 60 Threadneedle Street EC2R 8HP London 6th Floor United Kingdom | United Kingdom | Irish | 233393260001 | |||||||||
| TREACY, Tristan | Director | 60 Threadneedle Street EC2R 8HP London 6th Floor United Kingdom | United Kingdom | British | 337065590001 | |||||||||
| OTIKA, Fiona Jackelin Achola | Secretary | Threadneedle Street EC2R 8HP London 60 United Kingdom | 236681130001 | |||||||||||
| SHERLOCK, Ian Montague | Secretary | L3 1PY Liverpool Royal Liver Building Merseyside | British | 106839080001 | ||||||||||
| TIMLIN, Victoria Jane | Secretary | Threadneedle Street EC2R 8HP London 60 United Kingdom | 207801270001 | |||||||||||
| DEVGUN, Hardeep | Director | Threadneedle Street EC2R 8HP London 60 United Kingdom | United Kingdom | British | 317584710001 | |||||||||
| HALLIDAY, Jennifer Margaret | Director | Royal Liver Building L3 1PY Liverpool C/O Universities Superannuation Scheme Limited United Kingdom | England | British | 193238570002 | |||||||||
| HOLLAND, Damian Martin | Director | 60 Threadneedle Street EC2R 8HP London 6th Floor United Kingdom | United Kingdom | British | 219086070002 | |||||||||
| LEVENSTEIN, Benjamin Mark | Director | 60 Threadneedle Street EC2R 8HP London 6th Floor United Kingdom | United Kingdom | British | 164490650002 | |||||||||
| POWELL, Michael James | Director | 60 Threadneedle Street EC2R 8HP London 6th Floor United Kingdom | England | British | 192904430003 |
Who are the persons with significant control of L1 RENEWABLES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Universities Superannuation Scheme Limited | Apr 06, 2016 | L3 1PY Liverpool Royal Liver Building United Kingdom | No | ||||||||||
| |||||||||||||
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