SEVEN YIELD RENEWABLES LIMITED
Overview
| Company Name | SEVEN YIELD RENEWABLES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12562055 |
| 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 SEVEN YIELD RENEWABLES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SEVEN YIELD RENEWABLES LIMITED located?
| Registered Office Address | 40 Brighton Road SM2 5BN Sutton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SEVEN YIELD RENEWABLES 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 SEVEN YIELD RENEWABLES LIMITED?
| Last Confirmation Statement Made Up To | Apr 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2026 |
| Overdue | No |
What are the latest filings for SEVEN YIELD RENEWABLES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 11, 2026 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Charles Bondi on May 22, 2026 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jun 10, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Jun 10, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 16, 2021 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Kristian Siem as a person with significant control on Jun 30, 2020 | 2 pages | PSC04 | ||||||||||
Satisfaction of charge 125620550001 in full | 1 pages | MR04 | ||||||||||
Registration of charge 125620550001, created on May 20, 2020 | 65 pages | MR01 | ||||||||||
Statement of capital following an allotment of shares on May 19, 2020
| 3 pages | SH01 | ||||||||||
Who are the officers of SEVEN YIELD RENEWABLES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BONDI, Charles Sigurd Stewart | Director | Brighton Road SM2 5BN Sutton 40 England | United Kingdom | British | 191474060005 | |||||
| ROSS, Kenneth Reid | Director | Brighton Road SM2 5BN Sutton 40 England | England | British | 191474140009 | |||||
| WESTAD, Jørgen | Director | Brighton Road SM2 5BN Sutton 40 England | Luxembourg | Norwegian | 268971550001 |
Who are the persons with significant control of SEVEN YIELD RENEWABLES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kristian Siem | Apr 17, 2020 | Brighton Road SM2 5BN Sutton 40 England | No |
Nationality: Norwegian Country of Residence: Monaco | |||
Natures of 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. - license: CC0