RENEWABLE ENERGY LOSS ADJUSTERS LIMITED
Overview
| Company Name | RENEWABLE ENERGY LOSS ADJUSTERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09730673 |
| 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 LOSS ADJUSTERS LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is RENEWABLE ENERGY LOSS ADJUSTERS LIMITED located?
| Registered Office Address | The St Botolph Building 138 Houndsditch EC3A 7BT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RENEWABLE ENERGY LOSS ADJUSTERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for RENEWABLE ENERGY LOSS ADJUSTERS LIMITED?
| Last Confirmation Statement Made Up To | Feb 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 18, 2026 |
| Overdue | No |
What are the latest filings for RENEWABLE ENERGY LOSS ADJUSTERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2025 | 17 pages | AA | ||
legacy | 93 pages | PARENT_ACC | ||
Director's details changed for Mrs. Jean Margaret O'neill on Jun 02, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Ms Jenna Holliday on Jun 02, 2025 | 1 pages | CH03 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 18, 2026 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||
Appointment of Mr Thibaud Jacques Gerard Hervy as a director on Jun 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Barry John Cook as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Registered office address changed from The St Botolph Building Houndsditch London EC3A 7BT United Kingdom to The St Botolph Building 138 Houndsditch London EC3A 7BT on Jun 13, 2025 | 1 pages | AD01 | ||
Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7BT England to The St Botolph Building Houndsditch London EC3A 7BT on Jun 13, 2025 | 1 pages | AD01 | ||
Registered office address changed from 70 Gracechurch Street London EC3V 0HR United Kingdom to The St Botolph Building 138 Houndsditch London EC3A 7BT on Apr 11, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Feb 18, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Katherine Lee Letsinger as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||
Appointment of Mrs. Jean Margaret O'Neill as a director on Dec 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Alan Douglas Tucker as a director on Jul 15, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 18, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 20 pages | AA | ||
Confirmation statement made on Feb 18, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Registered office address changed from 155 Fenchurch Street London EC3M 6AL England to 70 Gracechurch Street London EC3V 0HR on Jun 20, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Feb 18, 2022 with updates | 4 pages | CS01 | ||
Who are the officers of RENEWABLE ENERGY LOSS ADJUSTERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLLIDAY, Jenna | Secretary | 138 Houndsditch EC3A 7BT London The St Botolph Building United Kingdom | 270435280001 | |||||||
| BUTTON, Simon Abbott | Director | Lime Street EC3M 5BS London 40 England | England | British | 270431050001 | |||||
| HERVY, Thibaud Jacques Gerard | Director | 138 Houndsditch EC3A 7BT London The St Botolph Building United Kingdom | England | French | 157443670002 | |||||
| MCLACHLAN, Fraser Graham | Director | 138 Houndsditch EC3A 7BT London The St Botolph Building United Kingdom | England | British | 81901990002 | |||||
| O'NEILL, Jean Margaret, Mrs. | Director | 138 Houndsditch EC3A 7BT London The St Botolph Building United Kingdom | England | Irish | 330649850001 | |||||
| HORNSEY, Siobhan | Secretary | 138 Houndsditch EC3A 7AW London The St Botolph Building United Kingdom | 200148610001 | |||||||
| COOK, Barry John | Director | St. Mary Axe EC3A 8BF London 10 England | England | British | 2382250005 | |||||
| LETSINGER, Katherine Lee | Director | St. Mary Axe EC3A 8BF London 10 England | United Kingdom | British | 54716770009 | |||||
| POOLEY, George | Director | 138 Houndsditch EC3A 7AW London The St Botolph Building England | United Kingdom | British | 335510190001 | |||||
| TUCKER, Alan Douglas | Director | Gracechurch Street EC3V 0HR London 70 England | England | British | 268543330001 |
Who are the persons with significant control of RENEWABLE ENERGY LOSS ADJUSTERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hcc International Insurance Company Plc | May 29, 2020 | Aldgate EC3N 1RE London 1 England | No | ||||||||||
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Natures of Control
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| Mmc Uk Group Limited | Dec 02, 2019 | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Jlt Insurance Group Holdings Ltd | Jul 20, 2016 | 138 Houndsditch EC3A 7AW London The St Botolph Building England | Yes | ||||||||||
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Natures of Control
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| Jlt Insurance Group Holdings Ltd | Jul 20, 2016 | 138 Houndsditch EC3A 7AW London The St Botolph Building England | 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