ECOFIN U.S. RENEWABLES INFRASTRUCTURE TRUST PLC
Overview
| Company Name | ECOFIN U.S. RENEWABLES INFRASTRUCTURE TRUST PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 12809472 |
| 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 ECOFIN U.S. RENEWABLES INFRASTRUCTURE TRUST PLC?
- Activities of investment trusts (64301) / Financial and insurance activities
Where is ECOFIN U.S. RENEWABLES INFRASTRUCTURE TRUST PLC located?
| Registered Office Address | 4th Floor, 140 Aldersgate Street EC1A 4HY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ECOFIN U.S. RENEWABLES INFRASTRUCTURE TRUST PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ECOFIN U.S. RENEWABLES INFRASTRUCTURE TRUST PLC?
| Last Confirmation Statement Made Up To | Aug 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 11, 2025 |
| Overdue | No |
What are the latest filings for ECOFIN U.S. RENEWABLES INFRASTRUCTURE TRUST PLC?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Nancy Taylor Johnson as a director on Dec 08, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Confirmation statement made on Aug 11, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Termination of appointment of Tammy Richards as a director on Jun 26, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 91 pages | AA | ||||||||||||||||||||||
Interim accounts made up to Jun 30, 2024 | 31 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Termination of appointment of Patrick Francis John O'donnell Bourke as a director on Jan 14, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Secretary's details changed for Apex Listed Companies Services (Uk) Limited on Nov 18, 2024 | 1 pages | CH04 | ||||||||||||||||||||||
Registered office address changed from 4th Floor, 140 Aldergate Street London EC1A 4HY England to 4th Floor, 140 Aldersgate Street London EC1A 4HY on Nov 29, 2024 | 1 pages | AD01 | ||||||||||||||||||||||
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor, 140 Aldergate Street London EC1A 4HY on Nov 29, 2024 | 1 pages | AD01 | ||||||||||||||||||||||
Termination of appointment of Louisa Caroline Sarah Vincent as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Aug 11, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Appointment of Mr Brett Lance Miller as a director on Jul 11, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 104 pages | AA | ||||||||||||||||||||||
Interim accounts made up to Jun 30, 2023 | 42 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Aug 11, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 107 pages | AA | ||||||||||||||||||||||
Secretary's details changed for Sanne Fund Services (Uk) Limited on Jan 18, 2023 | 1 pages | CH04 | ||||||||||||||||||||||
Confirmation statement made on Aug 11, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 28, 2022
| 3 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on May 24, 2022
| 3 pages | SH01 | ||||||||||||||||||||||
Who are the officers of ECOFIN U.S. RENEWABLES INFRASTRUCTURE TRUST PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| APEX LISTED COMPANIES SERVICES (UK) LIMITED | Secretary | Aldersgate Street EC1A 4HY London 4th Floor, 140 England |
| 206308610031 | ||||||||||
| FLETCHER, David Faviell | Director | Aldersgate Street EC1A 4HY London 4th Floor, 140 England | England | British | 87394230001 | |||||||||
| JOHNSON, Nancy Taylor | Director | Aldersgate Street EC1A 4HY London 4th Floor, 140 England | United States | American | 343879620001 | |||||||||
| MILLER, Brett Lance | Director | Aldersgate Street EC1A 4HY London 4th Floor, 140 England | England | British | 55798630006 | |||||||||
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | More London Riverside SE1 2AQ London 3 United Kingdom |
| 146007650001 | ||||||||||
| BOURKE, Patrick Francis John O'Donnell | Director | Aldersgate Street EC1A 4HY London 4th Floor, 140 England | United Kingdom | British | 275696230001 | |||||||||
| RICHARDS, Tammy | Director | Aldersgate Street EC1A 4HY London 4th Floor, 140 England | United States | American | 275696220001 | |||||||||
| VINCENT, Louisa Caroline Sarah | Director | 125 London Wall EC2Y 5AS London 6th Floor England | England | British | 275696380001 | |||||||||
| WESTON, Clive | Director | More London Riverside SE1 2AQ London 3 United Kingdom | United Kingdom | British | 149546050001 | |||||||||
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Director | More London Riverside SE1 2AQ London 3 United Kingdom |
| 146007650001 |
Who are the persons with significant control of ECOFIN U.S. RENEWABLES INFRASTRUCTURE TRUST PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Norose Company Secretarial Services Limited | Aug 12, 2020 | More London Riverside SE1 2AQ London 3 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ECOFIN U.S. RENEWABLES INFRASTRUCTURE TRUST PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 22, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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