NIRO RENEWABLES LIMITED
Overview
| Company Name | NIRO RENEWABLES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10753796 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NIRO RENEWABLES LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is NIRO RENEWABLES LIMITED located?
| Registered Office Address | 30 Finsbury Square EC2A 1AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NIRO RENEWABLES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2019 |
What are the latest filings for NIRO RENEWABLES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 21, 2022 | 9 pages | LIQ03 | ||||||||||
Declaration of solvency | 4 pages | LIQ01 | ||||||||||
Director's details changed for Ms Helen Potter on Jan 01, 2022 | 2 pages | CH01 | ||||||||||
Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ England to 30 Finsbury Square London EC2A 1AG on Sep 30, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mrs Karina Jane Bye as a director on Sep 16, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Shervell as a director on Sep 16, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Charles William Grant Herriott as a director on Sep 16, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Ms Helen Potter as a director on Sep 16, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Charles William Grant Herriott as a director on Aug 06, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ana Vugdelija as a director on Aug 06, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rajesh Singh Digwa as a director on Aug 06, 2021 | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Nov 30, 2020 to Nov 29, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr. Ian Shervell as a director on Feb 26, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Frederick Henry Murray as a director on Sep 08, 2020 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from May 31, 2020 to Nov 30, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 03, 2020 with no updates | 2 pages | CS01 | ||||||||||
Registered office address changed from 10 the Lawns Shenley WD7 9EZ United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ on Dec 18, 2019 | 1 pages | AD01 | ||||||||||
Termination of appointment of Niamh Rouse as a director on Dec 16, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Rouse as a director on Dec 16, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Ana Vugdelija as a director on Dec 16, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of NIRO RENEWABLES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BYE, Karina Jane | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | Company Secretary | 239237640001 | ||||
| POTTER, Helen | Director | Finsbury Square EC2A 1AG London 30 | United Kingdom | British,German | Director | 274114750001 | ||||
| DIGWA, Rajesh Singh | Director | 1 Undershaft EC3P 3DQ London St Helen's England | England | British | Investment Manager | 226708180001 | ||||
| HERRIOTT, Charles William Grant | Director | 1 Undershaft EC3P 3DQ London St Helen's England | United Kingdom | British | Director | 281205560001 | ||||
| MURRAY, Frederick Henry | Director | 1 Undershaft EC3P 3DQ London St Helen's England | England | British | Asset Manager | 239803780001 | ||||
| ROUSE, Michael | Director | - Shenley WD7 9EZ Radlett 10, The Lawns United Kingdom | Ireland | Irish | Engineer | 230660120001 | ||||
| ROUSE, Niamh | Director | - Shenley WD7 9EZ Radlett 10, The Lawns United Kingdom | Ireland | Irish | Solicitor | 230660110001 | ||||
| SHERVELL, Ian, Mr. | Director | 1 Undershaft EC3P 3DQ London St Helen's England | United Kingdom | British | Director | 238180600002 | ||||
| VUGDELIJA, Ana | Director | 1 Undershaft EC3P 3DQ London St Helen's England | England | American | Investment Associate | 265435980001 |
Who are the persons with significant control of NIRO RENEWABLES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aviva Investors Infrastructure Income No.2b Limited | Nov 16, 2019 | 1 Undershaft EC3P 3DQ London St Helen's England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Niamh Rouse | May 04, 2017 | - WD7 9EZ Radlett 10, The Lawns United Kingdom | Yes | ||||||||||
Nationality: Irish Country of Residence: Ireland | |||||||||||||
Natures of Control
| |||||||||||||
Does NIRO RENEWABLES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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