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RENEWABLE POWER CAPITAL NOTUS LTD

RENEWABLE POWER CAPITAL NOTUS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRENEWABLE POWER CAPITAL NOTUS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16149713
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RENEWABLE POWER CAPITAL NOTUS LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is RENEWABLE POWER CAPITAL NOTUS LTD located?

    Registered Office Address
    Princes House
    38 Jermyn Street
    SW1Y 6DN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RENEWABLE POWER CAPITAL NOTUS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnSep 23, 2026

    What is the status of the latest confirmation statement for RENEWABLE POWER CAPITAL NOTUS LTD?

    Last Confirmation Statement Made Up ToNov 11, 2026
    Next Confirmation Statement DueNov 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 11, 2025
    OverdueNo

    What are the latest filings for RENEWABLE POWER CAPITAL NOTUS LTD?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Dec 18, 2025

    • Capital: GBP 613,587.92
    		3 pagesSH01

    Confirmation statement made on Nov 11, 2025 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Sep 16, 2025

    • Capital: GBP 587,154.02
    		3 pagesSH01

    Appointment of Sylvain Claude Jean-Louis Delion as a director on Jul 14, 2025

    		2 pagesAP01

    Termination of appointment of Cordelia Clare Forth as a director on Jul 14, 2025

    		1 pagesTM01

    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 pagesAD01

    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 pagesAD01

    Statement of capital following an allotment of shares on Mar 25, 2025

    • Capital: GBP 544,843.01
    		3 pagesSH01

    Current accounting period extended from Dec 31, 2025 to Mar 31, 2026

    		1 pagesAA01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2024

    Statement of capital on Dec 23, 2024

    • Capital: GBP 0.01
    		SH01
    View All Filings

    Who are the officers of RENEWABLE POWER CAPITAL NOTUS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANSON, Mark Russell
    38 Jermyn Street
    SW1Y 6DN London
    Princes House
    United Kingdom
    		Secretary
    38 Jermyn Street
    SW1Y 6DN London
    Princes House
    United Kingdom
    		330619400001
    DELION, Sylvain Claude Jean-Louis
    38 Jermyn Street
    SW1Y 6DN London
    Princes House
    United Kingdom
    		Director
    38 Jermyn Street
    SW1Y 6DN London
    Princes House
    United Kingdom
    		United KingdomBritish254677280001
    HANSON, Mark Russell
    38 Jermyn Street
    SW1Y 6DN London
    Princes House
    United Kingdom
    		Director
    38 Jermyn Street
    SW1Y 6DN London
    Princes House
    United Kingdom
    		United KingdomBritish138305180003
    MEIJER, Per Erik John
    38 Jermyn Street
    SW1Y 6DN London
    Princes House
    United Kingdom
    		Director
    38 Jermyn Street
    SW1Y 6DN London
    Princes House
    United Kingdom
    		SwedenSwedish330619390001
    FORTH, Cordelia Clare
    38 Jermyn Street
    SW1Y 6DN London
    Princes House
    United Kingdom
    		Director
    38 Jermyn Street
    SW1Y 6DN London
    Princes House
    United Kingdom
    		United KingdomBritish318501530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RENEWABLE POWER CAPITAL NOTUS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    38 Jermyn Street
    SW1Y 6DN London
    Princes House, Suite 2a
    		Dec 23, 2024
    38 Jermyn Street
    SW1Y 6DN London
    Princes House, Suite 2a
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUnited Kingdom
    Registration Number13089369
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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