VECTOR RENEWABLES UK LTD
Overview
| Company Name | VECTOR RENEWABLES UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09722542 |
| 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 VECTOR RENEWABLES UK LTD?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is VECTOR RENEWABLES UK LTD located?
| Registered Office Address | Third Floor 10 Lower Grosvenor Place SW1W 0EN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VECTOR RENEWABLES UK LTD?
| Company Name | From | Until |
|---|---|---|
| VECTOR CUATRO UK LIMITED | Aug 08, 2015 | Aug 08, 2015 |
What are the latest accounts for VECTOR RENEWABLES UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VECTOR RENEWABLES UK LTD?
| Last Confirmation Statement Made Up To | Oct 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 29, 2025 |
| Overdue | No |
What are the latest filings for VECTOR RENEWABLES UK LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Nadara Limited as a person with significant control on May 18, 2022 | 2 pages | PSC02 | ||
Cessation of Michael Nagle as a person with significant control on May 18, 2022 | 1 pages | PSC07 | ||
Cessation of Henry Fayne as a person with significant control on May 18, 2022 | 1 pages | PSC07 | ||
Cessation of Clarence O'neill Brown as a person with significant control on Jan 19, 2024 | 1 pages | PSC07 | ||
Amended accounts for a small company made up to Dec 31, 2024 | 24 pages | AAMD | ||
Confirmation statement made on Oct 29, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Ms. Solvita Vebere as a director on Jun 26, 2025 | 2 pages | AP01 | ||
Termination of appointment of Katherine Elizabeth Paterson as a director on Jun 26, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 19 pages | AA | ||
Confirmation statement made on Oct 29, 2024 with updates | 4 pages | CS01 | ||
Confirmation statement made on Oct 16, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 25 pages | AA | ||
Termination of appointment of Emilio Martinez Belda as a director on Jul 30, 2024 | 1 pages | TM01 | ||
Appointment of Mr. Rafael Tristan Echegoyen Lewin as a director on Jul 30, 2024 | 2 pages | AP01 | ||
Register inspection address has been changed from Tlt Llp 1 Redcliff Street Bristol BS1 6TP England to Third Floor 10 Lower Grosvenor Place London SW1W 0EN | 1 pages | AD02 | ||
Cessation of Vumindaba Dube as a person with significant control on Jan 19, 2024 | 1 pages | PSC07 | ||
Notification of Clarence O'neill Brown as a person with significant control on Jan 19, 2024 | 2 pages | PSC01 | ||
Confirmation statement made on Oct 17, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 26 pages | AA | ||
Termination of appointment of Fabrizio Moscone as a director on May 12, 2023 | 1 pages | TM01 | ||
Termination of appointment of Hamish William Ellen as a director on May 12, 2023 | 1 pages | TM01 | ||
Appointment of Mr Emilio Martinez Belda as a director on May 12, 2023 | 2 pages | AP01 | ||
Appointment of Mr Marco Guarneroli as a director on May 12, 2023 | 2 pages | AP01 | ||
Notification of Henry Fayne as a person with significant control on May 18, 2022 | 2 pages | PSC01 | ||
Notification of Vumindaba Dube as a person with significant control on May 18, 2022 | 2 pages | PSC01 | ||
Who are the officers of VECTOR RENEWABLES UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ECHEGOYEN LEWIN, Rafael Tristan, Mr. | Director | C/Serrano 27, 3d, Madrid 28001 28001 Madrid C/Serrano Spain | Spain | Spanish | 326083620001 | |||||||||
| GUARNEROLI, Marco | Director | 10 Lower Grosvenor Place SW1W 0EN London Third Floor England | Italy | Italian | 310307480001 | |||||||||
| VEBERE, Solvita, Ms. | Director | 10 Lower Grosvenor Place SW1W 0EN London Third Floor England | United Kingdom | British | 336327570001 | |||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 20 Farringdon Street EC4A 4AB London 8th Floor United Kingdom |
| 140723560001 | ||||||||||
| ASENSIO MARIN, Francisco Javier | Director | Calle Serrano 4 Izda 28001 Madrid 27 Spain | Spain | Spanish | 208456310002 | |||||||||
| CARRION DE LORENZO, Antonio | Director | Beaumont Mews W1G 6EB London 7/10 United Kingdom | Spain | Spanish | 200013140001 | |||||||||
| CHIERICONI, Sergio | Director | Beaumont Mews W1G 6EB London 7/10 United Kingdom | England | Italian | 190897240001 | |||||||||
| DIBLEY, Richard Stewart | Director | Beaumont Mews W1G 6EB London 7/10 United Kingdom | Scotland | British | 196689680001 | |||||||||
| ELLEN, Hamish William | Director | 10 Lower Grosvenor Place SW1W 0EN London Third Floor England | United Kingdom | British | 276758050001 | |||||||||
| GRANDE, Vittorio | Director | Beaumont Mews W1G 6EB London 7/10 United Kingdom | Italy | Italian | 207982900001 | |||||||||
| MANETTI, Simone | Director | Beaumont Mews W1G 6EB London 7/10 United Kingdom | Spain | Italian | 200013120001 | |||||||||
| MARTINEZ BELDA, Emilio | Director | 10 Lower Grosvenor Place SW1W 0EN London Third Floor England | England | Spanish | 310307820001 | |||||||||
| MOSCONE, Fabrizio | Director | 10 Lower Grosvenor Place SW1W 0EN London Third Floor England | Italy | Italian | 280513270002 | |||||||||
| PATERSON, Katherine Elizabeth | Director | 10 Lower Grosvenor Place SW1W 0EN London Third Floor England | England | British | 247845160004 | |||||||||
| PEREZ IGLESIA, Miguel Santiago | Director | Beaumont Mews W1G 6EB London 7/10 United Kingdom | Spain | Spanish | 200013130001 | |||||||||
| PILENGA, Luca | Director | Beaumont Mews W1G 6EB London 7/10 United Kingdom | Spain | Italian | 200013110001 | |||||||||
| REED, Robert Timothy | Director | Margaret Street W1W 8SY London 75-77 2nd Floor (Front) England | England | British | 187003930001 |
Who are the persons with significant control of VECTOR RENEWABLES UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Clarence O'Neill Brown | Jan 19, 2024 | 10 Lower Grosvenor Place SW1W 0EN London Third Floor England | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Vumindaba Dube | May 18, 2022 | 2nd Floor, One Nexus Way KY1-1103 Camana Bay Suite 5b201 Cayman Islands | Yes | ||||||||||
Nationality: Cayman Islander Country of Residence: Cayman Islands | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Henry Fayne | May 18, 2022 | East 83rd Street, Apartment 12e New York 140 United States | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Nagle | May 18, 2022 | Copyhold Lane Cuckfield RH17 5EB Haywards Heath The Limes England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Nadara Limited | May 18, 2022 | Blenheim Place EH7 5JH Edinburgh Fourth Floor, 12 Blenheim Place Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Falck Renewables S.P.A. | Apr 06, 2016 | 20121 Milan Corso Venezia 16 Italy | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for VECTOR RENEWABLES UK LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 14, 2022 | Jun 15, 2023 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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