RENEWABLE POWER CAPITAL LIMITED
Overview
| Company Name | RENEWABLE POWER CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13066012 |
| 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 RENEWABLE POWER CAPITAL LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is RENEWABLE POWER CAPITAL LIMITED located?
| Registered Office Address | Princes House 38 Jermyn Street SW1Y 6DN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RENEWABLE POWER CAPITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for RENEWABLE POWER CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | Nov 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2025 |
| Overdue | No |
What are the latest filings for RENEWABLE POWER CAPITAL LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Shaun Patrick Kingsbury as a director on Jan 31, 2026 | 1 pages | TM01 | ||||||
Termination of appointment of Dagmar Anne Rehm as a director on Jan 31, 2026 | 1 pages | TM01 | ||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 5 pages | RP01CS01 | ||||||
Statement of capital following an allotment of shares on Dec 09, 2025
| 4 pages | SH01 | ||||||
Confirmation statement made on Nov 12, 2025 with updates | 8 pages | CS01 | ||||||
| ||||||||
Register inspection address has been changed from 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom to Princes House 38 Jermyn Street London SW1Y 6DN | 1 pages | AD02 | ||||||
Statement of capital following an allotment of shares on Sep 11, 2025
| 4 pages | SH01 | ||||||
Group of companies' accounts made up to Mar 31, 2025 | 91 pages | AA | ||||||
Statement of capital following an allotment of shares on Jun 13, 2025
| 4 pages | SH01 | ||||||
Registered office address changed from Princess House 38 Jermyn Street London SW1Y 6DN United Kingdom to Princes House 38 Jermyn Street London SW1Y 6DN on Jun 20, 2025 | 1 pages | AD01 | ||||||
Registered office address changed from Princes House, Suite 2a 38 Jermyn Street London SW1Y 6DN United Kingdom to Princess House 38 Jermyn Street London SW1Y 6DN on Jun 09, 2025 | 1 pages | AD01 | ||||||
Statement of capital following an allotment of shares on Apr 25, 2025
| 4 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Mar 20, 2025
| 4 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Dec 11, 2024
| 4 pages | SH01 | ||||||
Appointment of Sarwjit Sambhi as a director on Feb 01, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Kevin Edward Devlin as a director on Jan 20, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Dec 05, 2024 with updates | 8 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Sep 18, 2024
| 4 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Jun 26, 2024
| 4 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Apr 18, 2024
| 4 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Mar 18, 2024
| 4 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Feb 09, 2024
| 4 pages | SH01 | ||||||
Group of companies' accounts made up to Mar 31, 2024 | 87 pages | AA | ||||||
Termination of appointment of Batiste Thomas Degaris Ogier as a director on Feb 01, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||
Who are the officers of RENEWABLE POWER CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANSON, Mark | Secretary | 38 Jermyn Street SW1Y 6DN London Princes House United Kingdom | 278698890001 | |||||||
| BOWEN SHEPHEARD ROGERS, William | Director | 38 Jermyn Street SW1Y 6DN London Princes House United Kingdom | United Kingdom | British | 277325650001 | |||||
| PARTRIDGE, Leigh | Director | 38 Jermyn Street SW1Y 6DN London Princes House United Kingdom | United Kingdom | British | 319022850001 | |||||
| SAMBHI, Sarwjit | Director | 38 Jermyn Street SW1Y 6DN London Princes House United Kingdom | United Kingdom | British | 331929310001 | |||||
| ZICCARELLI, Bianca Farhat Cardoso | Director | 38 Jermyn Street SW1Y 6DN London Princes House United Kingdom | United Kingdom | Brazilian,Italian | 308245940001 | |||||
| BELLAMY, Alexandra Michelle | Director | 38 Jermyn Street SW1Y 6DN London Princes House, Suite 2a United Kingdom | Canada | Canadian | 292386220001 | |||||
| DEVLIN, Kevin Edward | Director | 38 Jermyn Street SW1Y 6DN London Princes House, Suite 2a United Kingdom | Northern Ireland | Irish | 289736730001 | |||||
| FARHAT CARDOSO ZICCARELLI, Bianca | Director | 38 Jermyn Street SW1Y 6DN London Princes House, Suite 2a United Kingdom | United Kingdom | Brazilian,Italian | 277325640001 | |||||
| MACGREGOR HOGG, Bruce | Director | 38 Jermyn Street SW1Y 6DN London Princes House, Suite 2a United Kingdom | Canada | British,Canadian | 277680650001 | |||||
| PATRICK KINGSBURY, Shaun | Director | 38 Jermyn Street SW1Y 6DN London Princes House United Kingdom | United Kingdom | British,Irish | 277325680001 | |||||
| PSARADELLIS, Bobby | Director | 38 Jermyn Street SW1Y 6DN London Princes House, Suite 2a United Kingdom | United Kingdom | British | 277325670002 | |||||
| REHM, Dagmar Anne | Director | 38 Jermyn Street SW1Y 6DN London Princes House United Kingdom | Germany | German | 281580920001 | |||||
| THOMAS DEGARIS OGIER, Batiste | Director | 38 Jermyn Street SW1Y 6DN London Princes House, Suite 2a United Kingdom | United Kingdom | British,French | 277325630001 |
Who are the persons with significant control of RENEWABLE POWER CAPITAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cpp Investment Board Private Holdings (4) Inc. | Dec 06, 2020 | Suite 2500 ON M5C 2W5 Toronto One Queen Street East Canada | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for RENEWABLE POWER CAPITAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 06, 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