IG RENEWABLES SPV 5 LTD

IG RENEWABLES SPV 5 LTD

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

    Company NameIG RENEWABLES SPV 5 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16444078
    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 IG RENEWABLES SPV 5 LTD?

    • Development of building projects (41100) / Construction

    Where is IG RENEWABLES SPV 5 LTD located?

    Registered Office Address
    C/O Innovo Renewables Fora, Borough Yards
    13 Dirty Lane
    SE1 9PA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IG RENEWABLES SPV 5 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026

    What is the status of the latest confirmation statement for IG RENEWABLES SPV 5 LTD?

    Last Confirmation Statement Made Up ToJul 06, 2027
    Next Confirmation Statement DueJul 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 06, 2026
    OverdueNo

    What are the latest filings for IG RENEWABLES SPV 5 LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 06, 2026 with updates

    5 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Rodolfo Bigolin as a person with significant control on Jun 12, 2026

    1 pagesPSC07

    Appointment of Mr Evan Thomson as a director on Mar 06, 2026

    2 pagesAP01

    Termination of appointment of Matthew Nicholas Henry Black as a director on Mar 05, 2026

    1 pagesTM01

    Current accounting period shortened from May 31, 2026 to Dec 31, 2025

    1 pagesAA01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2025

    Statement of capital on May 12, 2025

    • Capital: GBP 100
    SH01
    incorporationMay 12, 2025

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of IG RENEWABLES SPV 5 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIGOLIN, Rodolfo
    Fora, Borough Yards
    13 Dirty Lane
    SE1 9PA London
    C/O Innovo Renewables
    England
    Director
    Fora, Borough Yards
    13 Dirty Lane
    SE1 9PA London
    C/O Innovo Renewables
    England
    ItalyItalian306098510002
    THOMSON, Evan James
    Fora, Borough Yards
    13 Dirty Lane
    SE1 9PA London
    C/O Innovo Renewables
    England
    Director
    Fora, Borough Yards
    13 Dirty Lane
    SE1 9PA London
    C/O Innovo Renewables
    England
    EnglandEnglish347112980001
    BLACK, Matthew Nicholas Henry
    Fora, Borough Yards
    13 Dirty Lane
    SE1 9PA London
    C/O Innovo Renewables
    England
    Director
    Fora, Borough Yards
    13 Dirty Lane
    SE1 9PA London
    C/O Innovo Renewables
    England
    EnglandBritish179344570002

    Who are the persons with significant control of IG RENEWABLES SPV 5 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rodolfo Bigolin
    Fora, Borough Yards
    13 Dirty Lane
    SE1 9PA London
    C/O Innovo Renewables
    England
    May 12, 2025
    Fora, Borough Yards
    13 Dirty Lane
    SE1 9PA London
    C/O Innovo Renewables
    England
    Yes
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for IG RENEWABLES SPV 5 LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 12, 2026The 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