RENEWABLE ENERGY INCOME PARTNERSHIP II LIMITED
Overview
| Company Name | RENEWABLE ENERGY INCOME PARTNERSHIP II LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10347632 |
| 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 INCOME PARTNERSHIP II LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is RENEWABLE ENERGY INCOME PARTNERSHIP II LIMITED located?
| Registered Office Address | Uk House, 5th Floor 164-182 Oxford Street W1D 1NN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RENEWABLE ENERGY INCOME PARTNERSHIP II LIMITED?
| Company Name | From | Until |
|---|---|---|
| BELISAMA ENERGY LIMITED | Aug 26, 2016 | Aug 26, 2016 |
What are the latest accounts for RENEWABLE ENERGY INCOME PARTNERSHIP II 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 RENEWABLE ENERGY INCOME PARTNERSHIP II LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for RENEWABLE ENERGY INCOME PARTNERSHIP II LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 39 pages | AA | ||||||
Second filing for the appointment of Jiweon Yook as a director | 3 pages | RP04AP01 | ||||||
Appointment of Jiewon Yook as a director on Feb 24, 2025 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Jong Sup Kim as a director on Feb 24, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2023 | 37 pages | AA | ||||||
Confirmation statement made on Dec 31, 2023 with updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Alexander David Kelson Brierley on Jan 09, 2024 | 2 pages | CH01 | ||||||
Appointment of Oegen Company Secretary Limited as a secretary on Nov 30, 2023 | 2 pages | AP04 | ||||||
Group of companies' accounts made up to Dec 31, 2022 | 37 pages | AA | ||||||
Confirmation statement made on Aug 06, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Hyoung Yoon Kim as a director on May 25, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr Donghee Park as a director on May 25, 2023 | 2 pages | AP01 | ||||||
Registered office address changed from Uk House, 5th Floor 164-182 Oxford Street London United Kingdom W1D 1NN United Kingdom to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on Apr 01, 2023 | 1 pages | AD01 | ||||||
Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT England to Uk House, 5th Floor 164-182 Oxford Street London United Kingdom W1D 1NN on Apr 01, 2023 | 1 pages | AD01 | ||||||
Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on Dec 01, 2022 | 1 pages | TM02 | ||||||
Confirmation statement made on Aug 06, 2022 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2021 | 34 pages | AA | ||||||
Secretary's details changed for Octopus Company Secretarial Services Limited on Apr 26, 2022 | 1 pages | CH04 | ||||||
Confirmation statement made on Aug 06, 2021 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2020 | 32 pages | AA | ||||||
Termination of appointment of Yongmoon Park as a director on Jan 20, 2021 | 1 pages | TM01 | ||||||
Appointment of Mr Thomas James Rosser as a director on Nov 23, 2020 | 2 pages | AP01 | ||||||
Termination of appointment of Katrina Anne Shenton as a director on Nov 23, 2020 | 1 pages | TM01 | ||||||
Confirmation statement made on Aug 06, 2020 with updates | 4 pages | CS01 | ||||||
Who are the officers of RENEWABLE ENERGY INCOME PARTNERSHIP II LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OEGEN COMPANY SECRETARY LIMITED | Secretary | 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom |
| 304782400001 | ||||||||||
| BRIERLEY, Alexander David Kelson | Director | 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom | England | British | Director | 230989780001 | ||||||||
| PARK, Donghee | Director | Three Ifc 10, Gukjegeumyung-Ro Yeondeungpo-Gu 07326 Seoul 40f, South Korea | South Korea | South Korean | General Manager | 311932730001 | ||||||||
| ROSSER, Thomas James | Director | 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom | England | British | Director | 203176800018 | ||||||||
| YOOK, Jiweon | Director | Gukjegeumyung-Ro Yeondeungpo-Gu 07326 Seoul 40f, Three Ifc 10 South Korea | South Korea | South Korean | Manager | 334796090001 | ||||||||
| BANERJEE, Kamalika Ria | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England | 239563910001 | |||||||||||
| LUDLOW, Sharna | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England | 234177460001 | |||||||||||
| LUDLOW, Sharna | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England | 212992890001 | |||||||||||
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England |
| 253893850001 | ||||||||||
| GOODWIN, David Roy | Director | 33 Holborn EC1N 2HT London 6th Floor England England | United Kingdom | British | Accountant | 202638740002 | ||||||||
| HWANG, Junho | Director | Bugahyeon-Dong Seodaemun-Gu Ahyeon Prugio Apartment 102-603 Seoul South Korea | South Korea | South Korean | Director | 250689210001 | ||||||||
| KIM, Dong Rin | Director | 33 Holborn EC1N 2HT London 6th Floor England England | South Korea | South Korean | Director | 266870110001 | ||||||||
| KIM, Hyoung Yoon | Director | 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom | South Korea | South Korean | Executive Managing Director | 268657990001 | ||||||||
| KIM, Jong Sup | Director | 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom | South Korea | South Korean | Managing Director | 268658000001 | ||||||||
| KIM, Sung Hoon | Director | 33 Holborn EC1N 2HT London 6th Floor England England | South Korea | South Korean | Director | 266870030001 | ||||||||
| LATHAM, Paul Stephen | Director | 33 Holborn EC1N 2HT London 6th Floor England England | United Kingdom | British | Director | 146527710002 | ||||||||
| LEE, Hun | Director | 22 Dongmak-Ro 20 Na-Gil Mapo-Gu Raemian Bamseom Rivenew 104-501 Seoul South Korea | South Korea | South Korean | Director | 250689160001 | ||||||||
| PARK, Yongmoon | Director | 33 Holborn EC1N 2HT London 6th Floor England England | South Korea | South Korean | General Manager | 268657980001 | ||||||||
| REYNOLDS, Sam William | Director | 33 Holborn EC1N 2HT London 6th Floor England England | England | Australian | Director | 182080240003 | ||||||||
| SHENTON, Katrina Anne | Director | 33 Holborn EC1N 2HT London 6th Floor England England | England | British | Director | 134362370099 | ||||||||
| SHIN, Hyukjae | Director | 22 Dongmak-Ro 20 Na-Gil Mapo-Gu Raemian Bamseom Rivenew 104-501 Seoul South Korea | South Korea | South Korean | Director | 250689180001 |
Who are the persons with significant control of RENEWABLE ENERGY INCOME PARTNERSHIP II LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nonghyup Bank In Its Capacity As Trustee For And On Behalf Of Kiamco Uk Solar Fund Ii | Sep 20, 2018 | 120, Tongil-Ro, Jung-Gu, Nh Bank Building Seoul, 04517 South Korea | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Fern Trading Development Limited | Aug 26, 2016 | 33 Holborn EC1N 2HT London 6th Floor England England | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for RENEWABLE ENERGY INCOME PARTNERSHIP II LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 20, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or 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