RENEWABLES FINANCE UK LIMITED
Active - Accounts Filed
General Information
NAME
RENEWABLES FINANCE UK LIMITED
COMPANY NUMBER
05401291
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
22/03/2005
(19 years and 7 months old)
WEBSITE
www.falckrenewables.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/03/2005
08/11/2022
FALCK RENEWABLES FINANCE LIMITED
LONDON
SW1W 0EN
Telephone: 04345773096
TPS: No
2nd Floor 75-77 Margaret Street
London
W1W 8SY
Telephone: 7730962
Third Floor
10 Lower Grosvenor Place
London
SW1W 0EN
SW1W 0EN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FALCK RENEWABLES WIND LIMITED | Active - Accounts Filed | View Report |
| FALCK RENEWABLES FINANCE LIMITED | Active - Accounts Filed | View Report |
| FRUK HOLDINGS NO.1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 19/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about RENEWABLES FINANCE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RENEWABLES FINANCE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RENEWABLES FINANCE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/09/2023 - Present (1 years and 2 months) Born in Sep 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/09/2023 - Present (1 years and 2 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/09/2023 - Present (1 years and 2 months) Born in Sep 1952 (age: 72) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
22/03/2005 - Present (19 years and 7 months) Born in Jul 1961 |
Resigned | Director |
Current: 5 Past: 29 |
View Report |
|
22/03/2005 - Present (19 years and 7 months) Born in Sep 1956 |
Resigned | Director |
Current: 3 Past: 86 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 19/01/2024 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Board Member Michael Anthony Nagle (929053525) Appointed |
| 02/10/2023 | Richard Stewart Dibley (931381654) has left the board |
| 26/09/2023 | New Board Member Patrick Denis Louis Houbert (931381764) Appointed |
| 26/09/2023 | New Board Member Michael Anthony Nagle (931381706) Appointed |
| 26/09/2023 | New Board Member Richard Stewart Dibley (931381654) Appointed |
| 25/09/2023 | David Picton-Turbervill (915164770) has left the board |
| 25/09/2023 | Patrick Paul Adam (924786046) has left the board |
| 25/09/2023 | Richard Stewart Dibley (919668968) has left the board |
| 19/10/2022 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 09/05/2022 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 30/09/2021 | New Accounts filed |
| 09/02/2021 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 10/10/2019 | Change in Reg. Office |
| 31/08/2019 | New Accounts filed |
| 02/04/2019 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 04/07/2018 | Robert Reed (918545824) has left the board |
| 04/07/2018 | New Board Member Patrick Paul Adam (924786046) Appointed |
| 05/04/2018 | New Confirmation Statement filed |
| 22/03/2018 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (924385025) has left the board |
| 22/03/2018 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 08/03/2018 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (924385025) Appointed |
| 08/03/2018 | Erin Lynn Murchie Hunter (910538764) has left the board |
| 28/09/2017 | New Accounts filed |
| 09/06/2017 | Sergio Chiericoni (919089724) has left the board |
| 09/06/2017 | New Board Member Richard Stewart Dibley (919668968) Appointed |
| 18/04/2017 | New Annual Return filed |
| 18/04/2017 | New Board Member David Picton-Turbervill (915164770) Appointed |
| 18/04/2017 | Andrew James Murie (921639887) has left the board |
| 18/10/2016 | Giovanni Toffolatti (919834876) has left the board |
| 18/10/2016 | New Board Member Andrew James Murie (921639887) Appointed |
| 18/10/2016 | New Accounts filed |
| 01/04/2016 | New Annual Return filed |
| 09/10/2015 | New Accounts filed |
| 07/10/2015 | New Board Member Sergio Chiericoni (919089724) Appointed |
| 07/10/2015 | Davide Vittorio Sala (918472213) has left the board |
| 01/07/2015 | New Board Member Giovanni Toffolatti (919834876) Appointed |
| 22/05/2015 | Massimo Ferrari (918526963) has left the board |
| 28/03/2015 | New Annual Return filed |
| 05/07/2014 | New Accounts filed |
| 04/04/2014 | New Annual Return filed |
| 28/02/2014 | Massimo Ferrari (918535290) has left the board |
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