RENEWABLE ENERGY INCOME PARTNERSHIP HOLDINGS 1 LIMITED
Overview
| Company Name | RENEWABLE ENERGY INCOME PARTNERSHIP HOLDINGS 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10644098 |
| 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 HOLDINGS 1 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is RENEWABLE ENERGY INCOME PARTNERSHIP HOLDINGS 1 LIMITED located?
| Registered Office Address | Uk House, 5th Floor 164-182 Oxford Street W1D 1NN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RENEWABLE ENERGY INCOME PARTNERSHIP HOLDINGS 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for RENEWABLE ENERGY INCOME PARTNERSHIP HOLDINGS 1 LIMITED?
| Last Confirmation Statement Made Up To | Feb 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2025 |
| Overdue | No |
What are the latest filings for RENEWABLE ENERGY INCOME PARTNERSHIP HOLDINGS 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Jun 30, 2025 | 33 pages | AA | ||
Confirmation statement made on Feb 23, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2024 | 32 pages | AA | ||
Group of companies' accounts made up to Jun 30, 2023 | 34 pages | AA | ||
Confirmation statement made on Feb 23, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Laura Gemma Halstead as a director on Aug 29, 2023 | 1 pages | TM01 | ||
Group of companies' accounts made up to Jun 30, 2022 | 29 pages | AA | ||
Registered office address changed from 6th Floor, 33 Holborn London EC1N 2HT to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on Apr 02, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Feb 23, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on Dec 01, 2022 | 1 pages | TM02 | ||
Secretary's details changed for Octopus Company Secretarial Services Limited on Apr 26, 2022 | 1 pages | CH04 | ||
Group of companies' accounts made up to Jun 30, 2021 | 29 pages | AA | ||
Confirmation statement made on Feb 23, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Laura Gemma Halstead on Feb 03, 2022 | 2 pages | CH01 | ||
Group of companies' accounts made up to Jun 30, 2020 | 29 pages | AA | ||
Confirmation statement made on Feb 23, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Laura Gemma Halstead as a director on Jan 27, 2021 | 2 pages | AP01 | ||
Termination of appointment of Katrina Anne Shenton as a director on Jan 27, 2021 | 1 pages | TM01 | ||
Director's details changed for Mr Thomas James Rosser on Jul 20, 2020 | 2 pages | CH01 | ||
Group of companies' accounts made up to Jun 30, 2019 | 28 pages | AA | ||
Confirmation statement made on Feb 23, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2018 | 26 pages | AA | ||
Confirmation statement made on Feb 23, 2019 with updates | 4 pages | CS01 | ||
Appointment of Octopus Company Secretarial Services Limited as a secretary on Nov 15, 2018 | 2 pages | AP04 | ||
Termination of appointment of Sharna Ludlow as a secretary on Nov 15, 2018 | 1 pages | TM02 | ||
Who are the officers of RENEWABLE ENERGY INCOME PARTNERSHIP HOLDINGS 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRIERLEY, Alexander David Kelson | Director | 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom | England | British | 230989780001 | |||||||||
| ROSSER, Thomas James | Director | 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom | United Kingdom | British | 203176800018 | |||||||||
| BANERJEE, Kamalika Ria | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England | 240216050001 | |||||||||||
| LUDLOW, Sharna | Secretary | Holborn EC1N 2HT London 6th Floor, 33 | 225714780001 | |||||||||||
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England |
| 253893850001 | ||||||||||
| HALSTEAD, Laura Gemma | Director | 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom | England | British | 267323370002 | |||||||||
| SHENTON, Katrina Anne | Director | Holborn EC1N 2HT London 6th Floor, 33 | United Kingdom | British | 134362370016 |
Who are the persons with significant control of RENEWABLE ENERGY INCOME PARTNERSHIP HOLDINGS 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Octopus Renewable Energy Income Partnership Gp Llp | Feb 28, 2017 | Holborn EC1N 2HT London 6th Floor, 33 England | No | ||||||||||
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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