GLIL RENEWABLE HOLDINGS LIMITED

Overview

Company Name	GLIL RENEWABLE HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12315576
Jurisdiction	England/Wales
Date of Creation	Nov 14, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GLIL RENEWABLE HOLDINGS LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is GLIL RENEWABLE HOLDINGS LIMITED located?

Registered Office Address	First Floor 1 Finsbury Avenue EC2M 2PF London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for GLIL RENEWABLE HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for GLIL RENEWABLE HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 13, 2026
Next Confirmation Statement Due	Nov 27, 2026
Next Confirmation Statement Made Up To	Nov 13, 2025
Overdue	No

What are the latest filings for GLIL RENEWABLE HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Apr 30, 2026	Accounts for a small company made up to Dec 31, 2025	20 pages	AA

Nov 26, 2025	Confirmation statement made on Nov 13, 2025 with no updates	3 pages	CS01

Apr 14, 2025	Accounts for a small company made up to Dec 31, 2024	22 pages	AA

Feb 06, 2025	Appointment of Alter Domus (Uk) Limited as a secretary on Feb 03, 2025	2 pages	AP04

Nov 25, 2024	Confirmation statement made on Nov 13, 2024 with no updates	3 pages	CS01

Apr 26, 2024	Accounts for a small company made up to Dec 31, 2023	22 pages	AA

Nov 20, 2023	Confirmation statement made on Nov 13, 2023 with no updates	3 pages	CS01

Apr 12, 2023	Director's details changed for Mr Colin James Simpson on Apr 03, 2023	2 pages	CH01

Apr 04, 2023	Accounts for a small company made up to Dec 31, 2022	22 pages	AA

Nov 24, 2022	Confirmation statement made on Nov 13, 2022 with no updates	3 pages	CS01

Nov 21, 2022	Appointment of Mr Colin James Simpson as a director on Nov 10, 2022	2 pages	AP01

Nov 21, 2022	Director's details changed for Mr Daniel Frank Hobson on Nov 10, 2022	2 pages	CH01

Nov 21, 2022	Director's details changed for Mr John-Paul Douglas on Nov 10, 2022	2 pages	CH01

Apr 12, 2022	Accounts for a small company made up to Dec 31, 2021	22 pages	AA

Nov 24, 2021	Confirmation statement made on Nov 13, 2021 with no updates	3 pages	CS01

May 18, 2021	Change of details for Glil Infrastructure Llp as a person with significant control on Nov 14, 2019	2 pages	PSC05

Apr 13, 2021	Accounts for a small company made up to Dec 31, 2020	22 pages	AA

Dec 02, 2020	Confirmation statement made on Nov 13, 2020 with updates	4 pages	CS01

Oct 09, 2020	Change of details for Glil Infrastructure Llp as a person with significant control on Oct 09, 2020	2 pages	PSC05

Oct 09, 2020	Registered office address changed from 2nd Floor, 169 Union Street London SE1 0LL United Kingdom to First Floor 1 Finsbury Avenue London EC2M 2PF on Oct 09, 2020	1 pages	AD01

Feb 05, 2020	Statement of capital following an allotment of shares on Jan 23, 2020 Capital: GBP 34,653,190.02	3 pages	SH01

Jan 29, 2020	Registration of charge 123155760001, created on Jan 24, 2020	25 pages	MR01

Jan 29, 2020	Registration of charge 123155760002, created on Jan 24, 2020	24 pages	MR01

Dec 16, 2019	Current accounting period extended from Nov 30, 2020 to Dec 31, 2020	1 pages	AA01

Nov 15, 2019	Director's details changed for Mr Jean-Paul Douglas on Nov 14, 2019	2 pages	CH01

View All Filings

Who are the officers of GLIL RENEWABLE HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ALTER DOMUS (UK) LIMITED

Feb 03, 2025

Secretary

30 St Mary Axe

EC3A 8BF London

10th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	07562881

168128980002

DOUGLAS, John Paul

Nov 14, 2019

Director

1 Finsbury Avenue

EC2M 2PF London

First Floor

United Kingdom

England

British

1983-8

302505540001

HOBSON, Daniel Frank

Nov 14, 2019

Director

1 Finsbury Avenue

EC2M 2PF London

First Floor

United Kingdom

England

British

1979-4

235035090001

ORD, Jonathan Nicholas

Nov 14, 2019

Director

1 Finsbury Avenue

EC2M 2PF London

First Floor

United Kingdom

British

1983-4

258968260001

SIMPSON, Colin James

Nov 10, 2022

Director

1 Finsbury Avenue

EC2M 2PF London

First Floor

United Kingdom

Norway

British

1983-4

256823630006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLIL RENEWABLE HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Glil Infrastructure Llp

Nov 14, 2019

1 Finsbury Avenue

EC2M 2PF London

First Floor

England

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Uk Registrar Of Companies
Registration Number	Oc399502

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.

View Detailed Information on Persons with Significant Control

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.
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