RENFIN CORRIMONY LIMITED
Overview
| Company Name | RENFIN CORRIMONY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09973840 |
| 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 RENFIN CORRIMONY LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is RENFIN CORRIMONY LIMITED located?
| Registered Office Address | Wellington House 273-275 High Street AL2 1HA London Colney Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RENFIN CORRIMONY LIMITED?
| Company Name | From | Until |
|---|---|---|
| DHG CORRIMONY LIMITED | Jan 27, 2016 | Jan 27, 2016 |
What are the latest accounts for RENFIN CORRIMONY LIMITED?
| 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 RENFIN CORRIMONY LIMITED?
| Last Confirmation Statement Made Up To | Jan 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 26, 2025 |
| Overdue | No |
What are the latest filings for RENFIN CORRIMONY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Registration of charge 099738400010, created on Nov 23, 2021 | 24 pages | MR01 | ||||||||||
Registration of charge 099738400009, created on Nov 23, 2021 | 46 pages | MR01 | ||||||||||
Confirmation statement made on Jan 26, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Registered office address changed from C/O Aughton Ainsworth 2 Merchants Quay Salford Quays Manchester M50 3XR United Kingdom to Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA on Feb 11, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 26, 2020 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 27 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Oct 14, 2019
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 099738400007, created on Oct 18, 2019 | 20 pages | MR01 | ||||||||||
Registration of charge 099738400008, created on Oct 18, 2019 | 20 pages | MR01 | ||||||||||
Registration of charge 099738400006, created on Oct 14, 2019 | 51 pages | MR01 | ||||||||||
Notification of Renfin Hydro Ltd as a person with significant control on Oct 14, 2019 | 4 pages | PSC02 | ||||||||||
Cessation of Renfin Corrimony S.R.O. as a person with significant control on Oct 14, 2019 | 3 pages | PSC07 | ||||||||||
Who are the officers of RENFIN CORRIMONY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NOSCAK, Petr | Director | Vsehrdova, Mala Strana, Prague 1 118 00 Prague 560/2 Czech Czech Republic | Czech Republic | Czech | 223393380001 | |||||
| TOSNAR, Jan | Director | Karafiatova Prague 10 Zabehlice 106 00 Prague 2419/20 Czech Czech Republic | Czech Republic | Czech | 223393800001 | |||||
| MCKELLAR, James Robert | Secretary | W11 4RB London 7 St. James's Gardens United Kingdom | 204597190001 | |||||||
| CURTIS, Nicholas Simon | Director | SW8 2EH London 2 St. Barnabas Villas United Kingdom | United Kingdom | British | 75334550001 | |||||
| MCKELLAR, James Robert | Director | W11 4RB London 7 St. James's Gardens United Kingdom | England | British | 66732120002 |
Who are the persons with significant control of RENFIN CORRIMONY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Notch Hydro Limited | Oct 14, 2019 | 273- 275 High Street London Colney AL2 1HA St Albans Wellington House United Kingdom | No | ||||||||||
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Natures of Control
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| Renfin Hydro Ltd | Oct 14, 2019 | Lumley Street Mayfair W1K 6TT London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Renfin Corrimony S.R.O. | Jan 23, 2017 | Vsehrdova 118 00 Prague 1 Male Strana 560/2 Prague Czech Republic | Yes | ||||||||||
| |||||||||||||
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