RENEWABLE ENERGY INCOME PARTNERSHIP HOLDINGS LIMITED

RENEWABLE ENERGY INCOME PARTNERSHIP HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRENEWABLE ENERGY INCOME PARTNERSHIP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10646183
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RENEWABLE ENERGY INCOME PARTNERSHIP HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is RENEWABLE ENERGY INCOME PARTNERSHIP HOLDINGS LIMITED located?

    Registered Office Address
    Uk House, 5th Floor
    164-182 Oxford Street
    W1D 1NN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RENEWABLE ENERGY INCOME PARTNERSHIP HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for RENEWABLE ENERGY INCOME PARTNERSHIP HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToFeb 23, 2026
    Next Confirmation Statement DueMar 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 23, 2025
    OverdueNo

    What are the latest filings for RENEWABLE ENERGY INCOME PARTNERSHIP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 23, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2024

    21 pagesAA

    Full accounts made up to Jun 30, 2023

    21 pagesAA

    Confirmation statement made on Feb 23, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Alexander David Kelson Brierley on Jan 09, 2024

    2 pagesCH01

    Termination of appointment of Laura Gemma Halstead as a director on Aug 29, 2023

    1 pagesTM01

    Full accounts made up to Jun 30, 2022

    20 pagesAA

    Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT England to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on Apr 02, 2023

    1 pagesAD01

    Confirmation statement made on Feb 23, 2023 with updates

    3 pagesCS01

    Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on Dec 01, 2022

    1 pagesTM02

    Secretary's details changed for Octopus Company Secretarial Services Limited on Apr 26, 2022

    1 pagesCH04

    Full accounts made up to Jun 30, 2021

    19 pagesAA

    Confirmation statement made on Feb 23, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mrs Laura Gemma Halstead on Feb 03, 2022

    2 pagesCH01

    Accounts for a small company made up to Jun 30, 2020

    19 pagesAA

    Confirmation statement made on Feb 23, 2021 with no updates

    3 pagesCS01

    Appointment of Mrs Laura Gemma Halstead as a director on Jan 27, 2021

    2 pagesAP01

    Termination of appointment of Katrina Anne Shenton as a director on Jan 27, 2021

    1 pagesTM01

    Director's details changed for Mr Thomas James Rosser on Jul 20, 2020

    2 pagesCH01

    Accounts for a small company made up to Jun 30, 2019

    19 pagesAA

    Confirmation statement made on Feb 23, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2018

    16 pagesAA

    Confirmation statement made on Feb 23, 2019 with updates

    4 pagesCS01

    Appointment of Octopus Company Secretarial Services Limited as a secretary on Nov 15, 2018

    2 pagesAP04

    Termination of appointment of Sharna Ludlow as a secretary on Nov 15, 2018

    1 pagesTM02

    Who are the officers of RENEWABLE ENERGY INCOME PARTNERSHIP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRIERLEY, Alexander David Kelson
    164-182 Oxford Street
    W1D 1NN London
    Uk House, 5th Floor
    United Kingdom
    Director
    164-182 Oxford Street
    W1D 1NN London
    Uk House, 5th Floor
    United Kingdom
    EnglandBritish230989780001
    ROSSER, Thomas James
    164-182 Oxford Street
    W1D 1NN London
    Uk House, 5th Floor
    United Kingdom
    Director
    164-182 Oxford Street
    W1D 1NN London
    Uk House, 5th Floor
    United Kingdom
    United KingdomBritish203176800018
    BANERJEE, Kamalika Ria
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    Secretary
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    239494630001
    LUDLOW, Sharna
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    Secretary
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    225809400001
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    Secretary
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    Identification TypeUK Limited Company
    Registration Number11677818
    253893850001
    HALSTEAD, Laura Gemma
    164-182 Oxford Street
    W1D 1NN London
    Uk House, 5th Floor
    United Kingdom
    Director
    164-182 Oxford Street
    W1D 1NN London
    Uk House, 5th Floor
    United Kingdom
    EnglandBritish267323370002
    SHENTON, Katrina Anne
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    Director
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    United KingdomBritish221541320001

    Who are the persons with significant control of RENEWABLE ENERGY INCOME PARTNERSHIP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    Mar 01, 2017
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10645798
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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