DS RENEWABLES LLP

Overview

Company Name	DS RENEWABLES LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC364669
Jurisdiction	England/Wales
Date of Creation	May 17, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is DS RENEWABLES LLP located?

Registered Office Address	100 Victoria Street SW1E 5JL London England
Undeliverable Registered Office Address	No

What are the latest accounts for DS RENEWABLES LLP?

Next Accounts
Overdue	No
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 DS RENEWABLES LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 17, 2026
Next Confirmation Statement Due	May 31, 2026
Next Confirmation Statement Made Up To	May 17, 2025
Overdue	No

What are the latest filings for DS RENEWABLES LLP?

Filings
Date	Description	Document	Type
Dec 22, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	10 pages	AA

Dec 22, 2025	legacy	179 pages	PARENT_ACC

Dec 22, 2025	legacy	3 pages	GUARANTEE2

Dec 22, 2025	legacy	1 pages	AGREEMENT2

May 21, 2025	Confirmation statement made on May 17, 2025 with no updates	3 pages	LLCS01

Jan 21, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2024	11 pages	AA

Dec 21, 2024	legacy	3 pages	GUARANTEE2

Dec 10, 2024	legacy	192 pages	PARENT_ACC

Dec 10, 2024	legacy	1 pages	AGREEMENT2

May 29, 2024	Confirmation statement made on May 17, 2024 with no updates	3 pages	LLCS01

Nov 22, 2023	Full accounts made up to Mar 31, 2023	15 pages	AA

Sep 27, 2023	Notification of U and I (Development and Trading) Limited as a person with significant control on Sep 21, 2023	2 pages	LLPSC02

Sep 27, 2023	Cessation of Ds Jersey (Renewables) Limited as a person with significant control on Sep 21, 2023	1 pages	LLPSC07

Sep 27, 2023	Termination of appointment of Ds Jersey (Renewables) Limited as a member on Sep 21, 2023	1 pages	LLTM01

Sep 27, 2023	Appointment of U and I (Development and Trading) Limited as a member on Sep 21, 2023	2 pages	LLAP02

Jul 03, 2023	Confirmation statement made on May 17, 2023 with no updates	3 pages	LLCS01

Jul 03, 2023	Appointment of Land Securities Spv's Limited as a member on Apr 01, 2023	2 pages	LLAP02

Mar 31, 2023	Full accounts made up to Mar 31, 2022	25 pages	AA

Oct 24, 2022	Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to 100 Victoria Street London SW1E 5JL on Oct 24, 2022	1 pages	LLAD01

Oct 06, 2022	Termination of appointment of Steven John Radford as a member on Oct 03, 2022	1 pages	LLTM01

Oct 06, 2022	Cessation of Steven John Radford as a person with significant control on Oct 03, 2022	1 pages	LLPSC07

Jun 09, 2022	Confirmation statement made on May 17, 2022 with no updates	3 pages	LLCS01

Feb 24, 2022	Full accounts made up to Mar 31, 2021	21 pages	AA

Feb 09, 2022	Satisfaction of charge OC3646690002 in full	4 pages	LLMR04

Nov 05, 2021	Satisfaction of charge OC3646690001 in full	1 pages	LLMR04

View All Filings

Who are the officers of DS RENEWABLES LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LAND SECURITIES SPV'S LIMITED

Apr 01, 2023

LLP Designated Member

Victoria Street

SW1E 5JL London

100

England

Identification Type	UK Limited Company
Registration Number	04365195

261532080001

U AND I (DEVELOPMENT AND TRADING) LIMITED

Sep 21, 2023

LLP Designated Member

Victoria Street

SW1E 5JL London

100

England

Identification Type	UK Limited Company
Registration Number	02850465

313996920001

RADFORD, Steven John

May 17, 2011

Oct 03, 2022

LLP Designated Member

c/o Adams Mitchell

Gloucester Place

W1U 6JW London

109

England

1968-11

169211150001

DEVELOPMENT SECURITIES (NO.58) LTD

May 17, 2011

May 14, 2012

LLP Designated Member

Bressenden Place

SW1E 5DS London

Portland House

United Kingdom

Identification Type	European Economic Area
Registration Number	7356468

160102800001

DS JERSEY (RENEWABLES) LIMITED

May 14, 2012

Sep 21, 2023

LLP Designated Member

Esplanade

JE1 2TR St Helier

Jersey

Legal Form	COMPANY LIMITED BY SHARES
Identification Type	Other Corporate Body or Firm
Legal Authority	THE COMPANIES (JERSEY) LAW 1991
Registration Number	108356

209119410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DS RENEWABLES LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

U And I (Development And Trading) Limited

Sep 21, 2023

Victoria Street

SW1E 5JL London

100

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act
Place Registered	England
Registration Number	02850465

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

Ds Jersey (Renewables) Limited

Apr 06, 2016

Esplanade

St Helier

JE1 2TR Jersey

5th Floor, 37

Jersey

Yes

Legal Form	Limited Liability Partnership
Country Registered	Jersey
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Jfsc Companies Registry
Registration Number	108356

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

Mr Steven John Radford

Apr 06, 2016

Howick Place

SW1P 1DZ London

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

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.
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