RENEWABLE ENERGY (UK) LLP

Overview

Company Name	RENEWABLE ENERGY (UK) LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC372970
Jurisdiction	England/Wales
Date of Creation	Mar 01, 2012
Date of Cessation	Sep 29, 2020

Summary

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

Where is RENEWABLE ENERGY (UK) LLP located?

Registered Office Address	35 And 35a The Maltings Lower Charlton Trading Estate BA4 5QE Shepton Mallet Somerset England
Undeliverable Registered Office Address	No

What are the latest accounts for RENEWABLE ENERGY (UK) LLP?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for RENEWABLE ENERGY (UK) LLP?

Filings
Date	Description	Document	Type
Sep 29, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 24, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 16, 2020	Application to strike the limited liability partnership off the register	4 pages	LLDS01

Dec 11, 2019	Accounts for a dormant company made up to Mar 31, 2019	4 pages	AA

Apr 26, 2019	Confirmation statement made on Mar 01, 2019 with no updates	3 pages	LLCS01

Dec 05, 2018	Accounts for a dormant company made up to Mar 31, 2018	4 pages	AA

Mar 09, 2018	Confirmation statement made on Mar 01, 2018 with no updates	3 pages	LLCS01

Jan 05, 2018	Accounts for a dormant company made up to Mar 31, 2017	4 pages	AA

May 15, 2017	Registered office address changed from Higher Hill Farm Butleigh Hill Butleigh Glastonbury Somerset BA6 8TW to 35 and 35a the Maltings Lower Charlton Trading Estate Shepton Mallet Somerset BA4 5QE on May 15, 2017	1 pages	LLAD01

Mar 31, 2017	Confirmation statement made on Mar 01, 2017 with updates	7 pages	LLCS01

Jan 08, 2017	Accounts for a dormant company made up to Mar 31, 2016	4 pages	AA

Mar 23, 2016	Annual return made up to Mar 01, 2016	4 pages	LLAR01

Nov 30, 2015	Accounts for a dormant company made up to Mar 31, 2015	4 pages	AA

Mar 10, 2015	Annual return made up to Mar 01, 2015	4 pages	LLAR01

Jan 06, 2015	Accounts for a dormant company made up to Mar 31, 2014	4 pages	AA

Jan 05, 2015	Satisfaction of charge OC3729700008 in full	1 pages	LLMR04

Mar 24, 2014	Annual return made up to Mar 01, 2014	4 pages	LLAR01

Jan 02, 2014	Total exemption full accounts made up to Mar 31, 2013	9 pages	AA

May 23, 2013	Satisfaction of charge 3 in full	4 pages	LLMR04

May 23, 2013	Satisfaction of charge 2 in full	4 pages	LLMR04

May 23, 2013	Satisfaction of charge 7 in full	4 pages	LLMR04

May 23, 2013	Satisfaction of charge 4 in full	4 pages	LLMR04

May 23, 2013	Satisfaction of charge 5 in full	4 pages	LLMR04

May 23, 2013	Satisfaction of charge 6 in full	4 pages	LLMR04

May 23, 2013	Satisfaction of charge 1 in full	4 pages	LLMR04

View All Filings

Who are the officers of RENEWABLE ENERGY (UK) LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MACDONALD, Angus Crawford

May 22, 2012

LLP Designated Member

Lower Charlton Trading Estate

BA4 5QE Shepton Mallet

35 And 35a The Maltings

Somerset

England

1964-6

165130310001

MACDONALD, Katherine

May 22, 2012

LLP Designated Member

Lower Charlton Trading Estate

BA4 5QE Shepton Mallet

35 And 35a The Maltings

Somerset

England

1970-9

165130320001

RANDALL, Robert John Hugo

May 22, 2012

LLP Designated Member

The Old Road

Felmersham

MK43 7JD Bedford

Old Barns

United Kingdom

1960-6

20859810002

LOMBARD INTERNATIONAL ASSURANCE SA

May 22, 2012

LLP Member

Rue Lou Hemmer

L-1748 Luxembourg

Luxembourg

Identification Type	European Economic Area
Registration Number	B-37604

169340440001

MICHELMORES DIRECTORS LIMITED

Mar 01, 2012

May 22, 2012

LLP Designated Member

Pynes Hill

EX2 5WR Exeter

Woodwater House

Devon

United Kingdom

Identification Type	European Economic Area
Registration Number	03857889

167144410001

MICHELMORES SECRETARIES LIMITED

Mar 01, 2012

May 22, 2012

LLP Designated Member

Pynes Hill

EX2 5WR Exeter

Woodwater House

Devon

United Kingdom

Identification Type	European Economic Area
Registration Number	03834235

107218000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RENEWABLE ENERGY (UK) LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Mrs Katherine Macdonald

Apr 06, 2016

Lower Charlton Trading Estate

BA4 5QE Shepton Mallet

35 And 35a The Maltings

Somerset

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

Mr Robert John Hugo Randall

Apr 06, 2016

Lower Charlton Trading Estate

BA4 5QE Shepton Mallet

35 And 35a The Maltings

Somerset

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

Lombard International Assurance Sa

Apr 06, 2016

Rue Lou Hemmer

L-1748 Luxembourg

Luxembourg

Legal Form	Public Limited Company
Legal Authority	Registre De Commerce Et Des Societes

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

Mr Angus Macdonald

Apr 06, 2016

Lower Charlton Trading Estate

BA4 5QE Shepton Mallet

35 And 35a The Maltings

Somerset

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

View Detailed Information on Persons with Significant Control

Does RENEWABLE ENERGY (UK) LLP have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 10, 2013 Delivered On May 10, 2013	Satisfied
	Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC (The Security Trustee)
	Transactions May 10, 2013Registration of a charge (LLMR01) Jan 05, 2015Satisfaction of a charge (LLMR04)
Chare over shares	Created On Nov 12, 2012 Delivered On Nov 27, 2012	Satisfied	Amount secured All monies due or to become due from the limited liability partnership or bond issuer to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The shares and the dividends being all present shares in wyld meadow farm solar park limited see image for full details.
	Persons Entitled Lombard International Assurance Sa
	Transactions Nov 27, 2012Registration of a charge (LLMG01) May 23, 2013Satisfaction of a charge (LLMR04)
Debenture	Created On Nov 12, 2012 Delivered On Nov 27, 2012	Satisfied	Amount secured All monies due or to become due from the limited liability partnership or the bond issuer to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lombard International Assurance Sa
	Transactions Nov 27, 2012Registration of a charge (LLMG01) May 23, 2013Satisfaction of a charge (LLMR04)
Charge over shares	Created On Nov 12, 2012 Delivered On Nov 27, 2012	Satisfied	Amount secured All monies due or to become due from the limited liability partnership or borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Right title and interest in the shares being all shares in wyld meadow farm solar park limited and all the dividends see image for full details.
	Persons Entitled Michco 1208 Limited
	Transactions Nov 27, 2012Registration of a charge (LLMG01) May 23, 2013Satisfaction of a charge (LLMR04)
Charge over shares	Created On Nov 12, 2012 Delivered On Nov 27, 2012	Satisfied	Amount secured All monies due or to become due from the limited liability partnership or borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Right title and interest in the shares being all shares in crossways solar park LTD and all the dividends see image for full details.
	Persons Entitled Michco 1208 Limited
	Transactions Nov 27, 2012Registration of a charge (LLMG01) May 23, 2013Satisfaction of a charge (LLMR04)
Charge over shares	Created On Nov 12, 2012 Delivered On Nov 27, 2012	Satisfied	Amount secured All monies due or to become due from the limited liability partnership or borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Right title and interest in the shares being all shares in chilton solar park LTD and all the dividends see image for full details.
	Persons Entitled Michco 1208 Limited
	Transactions Nov 27, 2012Registration of a charge (LLMG01) May 23, 2013Satisfaction of a charge (LLMR04)
Charge over shares	Created On Nov 12, 2012 Delivered On Nov 24, 2012	Satisfied	Amount secured All monies due or to become due from the limited liability partnership or borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All present and future rights title and interest in or in connection with the shares and the dividends by way of a first fixed charge see image for full details.
	Persons Entitled Lombard International Assurance Sa
	Transactions Nov 24, 2012Registration of a charge (LLMG01) May 23, 2013Satisfaction of a charge (LLMR04)
Charge over shares	Created On Nov 12, 2012 Delivered On Nov 24, 2012	Satisfied	Amount secured All monies due or to become due from the limited liability partnership or borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All present and future rights title and interest in or in connection with the shares and the dividends by way of first fixed charge see image for full details.
	Persons Entitled Lombard International Assurance Sa
	Transactions Nov 24, 2012Registration of a charge (LLMG01) May 23, 2013Satisfaction of a charge (LLMR04)

View Detailed Information on Charges

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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