UK RENEWABLES ENERGY GROUP LIMITED
Overview
| Company Name | UK RENEWABLES ENERGY GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15764848 |
| 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 UK RENEWABLES ENERGY GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is UK RENEWABLES ENERGY GROUP LIMITED located?
| Registered Office Address | Newington House 237 Southwark Bridge Road SE1 6NP London England England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UK RENEWABLES ENERGY GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| CK WILLIAM ENERGY UK 2 LIMITED | Jun 06, 2024 | Jun 06, 2024 |
What are the latest accounts for UK RENEWABLES ENERGY GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
What is the status of the latest confirmation statement for UK RENEWABLES ENERGY GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2025 |
| Overdue | No |
What are the latest filings for UK RENEWABLES ENERGY GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 7 pages | SH20 | ||||||||||
Statement of capital on Dec 18, 2024
| 3 pages | SH19 | ||||||||||
legacy | 7 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Director's details changed for Mr Chao Chung Charles Tsai on Nov 22, 2024 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 02, 2024
| 3 pages | SH01 | ||||||||||
Current accounting period shortened from Jun 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Certificate of change of name Company name changed ck william energy uk 2 LIMITED\certificate issued on 06/11/24 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr Duncan Nicholas Macrae as a director on Sep 24, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Ka Man Jenny Yu as a director on Sep 24, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Chiu Ng as a director on Sep 24, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Basil Scarsella as a director on Oct 21, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from 7th Floor 3 More London Riverside London SE1 2AQ United Kingdom to Newington House 237 Southwark Bridge Road London England SE1 6NP on Oct 29, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr Andrew Charles Pace as a secretary on Sep 24, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on Sep 24, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Mark Horsley as a director on Sep 24, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Loi Shun Chan as a director on Sep 24, 2024 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Sep 25, 2024
| 3 pages | SH01 | ||||||||||
Appointment of Mr Chao Chung Charles Tsai as a director on Sep 24, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Hing Lam Kam as a director on Sep 24, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Simon Ka Keung Man as a director on Sep 24, 2024 | 2 pages | AP01 | ||||||||||
Cessation of Norose Company Secretarial Services Limited as a person with significant control on Jun 06, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Ck William Uk Holdings Limited as a person with significant control on Jun 06, 2024 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Andrew John Hunter as a director on Jun 06, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Horsley as a director on Jun 06, 2024 | 2 pages | AP01 | ||||||||||
Who are the officers of UK RENEWABLES ENERGY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PACE, Andrew Charles | Secretary | 237 Southwark Bridge Road SE1 6NP London Newington House England England | 328747140001 | |||||||||||
| CHAN, Loi Shun | Director | Cheung Kong Center 2 Queen's Road Central . 7th Floor Hong Kong | Hong Kong | Chinese | Director | 327983170001 | ||||||||
| HUNTER, Andrew John | Director | 83 Stewart Terrace 81-95 Peak Road, The Peak . No. 2, G/F. . Hong Kong | United Kingdom | British | Director | 156652320006 | ||||||||
| KAM, Hing Lam | Director | Cheung Kong Center 2 Queen's Road Central . 7th Floor Hong Kong | Hong Kong | Chinese | Director | 327939270001 | ||||||||
| MACRAE, Duncan Nicholas | Director | 5 Hester Road Battersea SW11 4AN London Hutchison House United Kingdom | United Kingdom | British | Director | 316983390001 | ||||||||
| MAN, Simon Ka Keung | Director | Cheung Kong Center 2 Queen's Road Central . 7/F., Hong Kong | Hong Kong | Australian | Director | 327939280001 | ||||||||
| NG, Chiu | Director | Cheung Kong Center 2 Queen's Road Central Hong Kong 12/F Hong Kong | Hong Kong | Chinese | Group Financial Controller | 328960780001 | ||||||||
| SCARSELLA, Basil | Director | 237 Southwark Bridge Road SE1 6NP London Newington House England England | United Kingdom | Australian | Director | 318268850001 | ||||||||
| TSAI, Chao Chung Charles | Director | Cheung Kong Center 2 Queen's Road Central Unit 2005, 20th Floor Hong Kong | Hong Kong | Canadian | Director | 327972450002 | ||||||||
| YU, Ka Man Jenny | Director | Cheung Kong Center 2 Queen's Road Central Hong Kong Unit 2005, 20th Floor Hong Kong | Hong Kong | Chinese | Senior Manager (International Business) | 328960770001 | ||||||||
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | More London Riverside SE1 2AQ London 3 United Kingdom |
| 146007650001 | ||||||||||
| HORSLEY, Mark | Director | 3 More London Riverside SE1 2AQ London C/O Norose Company Secretarial Services Ltd United Kingdom | United Kingdom | British | Chief Executive Officer | 308312690001 | ||||||||
| VINCE, Thomas James | Director | More London Riverside SE1 2AQ London 3 United Kingdom | United Kingdom | British | Co Secretary | 309946720001 |
Who are the persons with significant control of UK RENEWABLES ENERGY GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Norose Company Secretarial Services Limited | Jun 06, 2024 | More London Riverside SE1 2AQ London 3 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Ck William Uk Holdings Limited | Jun 06, 2024 | More London Riverside SE1 2AQ London 3 United Kingdom | No | ||||||||||
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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