RENEWABLE POWER CAPITAL NORDICS LIMITED
Overview
| Company Name | RENEWABLE POWER CAPITAL NORDICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13089369 |
| 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 NORDICS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is RENEWABLE POWER CAPITAL NORDICS 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 NORDICS 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 NORDICS LIMITED?
| Last Confirmation Statement Made Up To | Nov 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 11, 2025 |
| Overdue | No |
What are the latest filings for RENEWABLE POWER CAPITAL NORDICS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Michele Sandra Pietsch as a director on Jan 31, 2026 | 1 pages | TM01 | ||||||
Statement of capital following an allotment of shares on Dec 18, 2025
| 3 pages | SH01 | ||||||
Confirmation statement made on Nov 11, 2025 with updates | 5 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Sep 16, 2025
| 3 pages | SH01 | ||||||
Full accounts made up to Mar 31, 2025 | 32 pages | AA | ||||||
Statement of capital following an allotment of shares on Jul 15, 2025
| 3 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 | ||||||
Change of details for Renewable Power Capital Holding Limited as a person with significant control on Jun 20, 2025 | 2 pages | PSC05 | ||||||
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 | ||||||
Change of details for Renewable Power Capital Holding Limited as a person with significant control on Jun 09, 2025 | 2 pages | PSC05 | ||||||
Statement of capital following an allotment of shares on Mar 24, 2025
| 3 pages | SH01 | ||||||
Registration of charge 130893690005, created on Mar 03, 2025 | 23 pages | MR01 | ||||||
Confirmation statement made on Dec 17, 2024 with updates | 5 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Dec 11, 2024
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Jun 26, 2024
| 3 pages | SH01 | ||||||
Second filing of a statement of capital following an allotment of shares on Jul 13, 2023
| 4 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Mar 18, 2024
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Dec 12, 2022
| 3 pages | SH01 | ||||||
Second filing of a statement of capital following an allotment of shares on May 23, 2023
| 4 pages | RP04SH01 | ||||||
Second filing of a statement of capital following an allotment of shares on May 23, 2023
| 4 pages | RP04SH01 | ||||||
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 | ||||||
Full accounts made up to Mar 31, 2024 | 28 pages | AA | ||||||
Confirmation statement made on Dec 17, 2023 with updates | 5 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Jul 13, 2023
| 4 pages | SH01 | ||||||
| ||||||||
Who are the officers of RENEWABLE POWER CAPITAL NORDICS 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 | 279071060001 | |||||||
| HANSON, Mark Russell | Director | 38 Jermyn Street SW1Y 6DN London Princes House United Kingdom | United Kingdom | British | 138305180003 | |||||
| SAMBHI, Sarwjit | Director | 38 Jermyn Street SW1Y 6DN London Princes House United Kingdom | England | British | 331929310001 | |||||
| BELLAMY, Alexandra Michelle | Director | 38 Jermyn Street SW1Y 6DN London Princes House, Suite 2a United Kingdom | Canada | Canadian | 292386220001 | |||||
| BOWEN SHEPHEARD ROGERS, William | Director | 38 Jermyn Street SW1Y 6DN London Princes House, Suite 2a United Kingdom | United Kingdom | British | 277325650001 | |||||
| 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 | 277712760001 | |||||
| PATRICK KINGSBURY, Shaun | Director | 38 Jermyn Street SW1Y 6DN London Princes House, Suite 2a United Kingdom | United Kingdom | British,Irish | 277325680001 | |||||
| PIETSCH, Michele Sandra | Director | 38 Jermyn Street SW1Y 6DN London Princes House United Kingdom | United Kingdom | British | 308213590001 | |||||
| PSARADELLIS, Bobby | Director | 38 Jermyn Street SW1Y 6DN London Princes House, Suite 2a United Kingdom | United Kingdom | British | 277325670002 | |||||
| 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 NORDICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 12457288 Canada Inc. | Dec 18, 2020 | M8X 1R1 Toronto 21 Strath Ave Toronto Canada | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Renewable Power Capital Holding Limited | Dec 18, 2020 | 38 Jermyn Street SW1Y 6DN London Princes House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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