IG RENEWABLES SPV 1 LTD
Overview
| Company Name | IG RENEWABLES SPV 1 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14971486 |
| 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 IG RENEWABLES SPV 1 LTD?
- Development of building projects (41100) / Construction
Where is IG RENEWABLES SPV 1 LTD located?
| Registered Office Address | C/O Innovo Renewables Fora Borough Yards 13 Dirty Lane SE1 9PA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IG RENEWABLES SPV 1 LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2024 |
What is the status of the latest confirmation statement for IG RENEWABLES SPV 1 LTD?
| Last Confirmation Statement Made Up To | Jun 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2026 |
| Overdue | No |
What are the latest filings for IG RENEWABLES SPV 1 LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 29, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Evan Thomson as a director on Mar 06, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Matthew Nicholas Henry Black as a director on Mar 04, 2026 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 5th Floor 10 Brook Street Mayfair London W1S 1BG United Kingdom to C/O Innovo Renewables Fora Borough Yards 13 Dirty Lane London SE1 9PA on Dec 10, 2025 | 1 pages | AD01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Rodolfo Bigolin as a person with significant control on Sep 18, 2025 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Jun 29, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Rodolfo Bigolin on May 20, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Matthew Nicholas Henry Black on May 20, 2025 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 17 Grosvenor Street Mayfair London W1K 4QG England to 5th Floor 10 Brook Street Mayfair London W1S 1BG on May 20, 2025 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Dec 30, 2024 | 7 pages | AA | ||||||||||||||
Previous accounting period extended from Jun 30, 2024 to Dec 30, 2024 | 1 pages | AA01 | ||||||||||||||
Director's details changed for Mr Rodolfo Bigolin on Sep 17, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Matthew Nicholas Henry Black on Sep 17, 2024 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 3 Queen Street London W1J 5PA England to 17 Grosvenor Street Mayfair London W1K 4QG on Sep 30, 2024 | 1 pages | AD01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of IG RENEWABLES SPV 1 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIGOLIN, Rodolfo | Director | 10 Brook Street Mayfair W1S 1BG London 5th Floor United Kingdom | Italy | Italian | 306098510002 | |||||
| THOMSON, Evan James | Director | Borough Yards 13 Dirty Lane SE1 9PA London C/O Innovo Renewables Fora United Kingdom | England | English | 347112980001 | |||||
| BLACK, Matthew Nicholas Henry | Director | 10 Brook Street Mayfair W1S 1BG London 5th Floor United Kingdom | England | British | 179344570002 |
Who are the persons with significant control of IG RENEWABLES SPV 1 LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Rodolfo Bigolin | Jun 30, 2023 | 10 Brook Street Mayfair W1S 1BG London 5th Floor United Kingdom | Yes |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for IG RENEWABLES SPV 1 LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 18, 2025 | 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