RENEWABLE ENERGY HOLD CO LIMITED
Active - Accounts Filed
General Information
NAME
RENEWABLE ENERGY HOLD CO LIMITED
COMPANY NUMBER
09214887
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
11/09/2014
(10 years and 3 months old)
WEBSITE
www.goodenergygroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
28/09/2023
15/11/2023
WIND ENERGY HOLDING COMPANY NO. 1 LIMITED
View all previous names
BRISTOL
BS1 4PB
Telephone: 01249766090
TPS: No
1st Floor 25 King Street
Bristol
BS1 4PB
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 |
|---|---|---|
| GOOD ENERGY GROUP PLC | Active - Accounts Filed | View Report |
| GOOD ENERGY HOLDING COMPANY NO. 1 LIMITED | Active - Accounts Filed | View Report |
| GOOD ENERGY GENERATION ASSETS NO. 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/08/2024 | Luke James Brandon Roberts (926276801) has left the board |
| 26/08/2024 | New Board Member Kevin Paul O'Connor (932548130) Appointed |
| 26/08/2024 | New Board Member Baiju Devani (932548588) Appointed |
Credit Risk Overview
Want to learn more about RENEWABLE ENERGY HOLD CO 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 RENEWABLE ENERGY HOLD CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RENEWABLE ENERGY HOLD CO 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 |
|---|---|---|---|---|
|
19/01/2022 - Present (2 years and 11 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 255 Past: 7 |
View Report |
|
20/08/2024 - Present (4 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 115 Past: 0 |
View Report |
|
20/08/2024 - Present (4 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 23 Past: 80 |
View Report |
|
11/09/2014 - Present (10 years and 3 months) Born in Feb 1968 |
Resigned | Director |
Current: 0 Past: 77 |
View Report |
|
11/09/2014 - Present (10 years and 3 months) Born in Apr 1958 |
Resigned | Director |
Current: 0 Past: 55 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/08/2024 | Luke James Brandon Roberts (926276801) has left the board |
| 26/08/2024 | New Board Member Kevin Paul O'Connor (932548130) Appointed |
| 26/08/2024 | New Board Member Baiju Devani (932548588) Appointed |
| 21/06/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 02/08/2022 | New Confirmation Statement filed |
| 24/01/2022 | New Board Member Neil Anthony Wood (919665938) Appointed |
| 24/01/2022 | New Board Member Luke James Brandon Roberts (926276801) Appointed |
| 24/01/2022 | Nigel David Pocklington (918943443) has left the board |
| 24/01/2022 | Rupert Sanderson (918442426) has left the board |
| 06/10/2021 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 09/06/2021 | New Board Member Nigel David Pocklington (918943443) Appointed |
| 09/02/2021 | Change in Reg. Office |
| 19/01/2021 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 07/04/2020 | New Board Member Rupert Sanderson (918442426) Appointed |
| 07/04/2020 | Stephen Lloyd Rosser (924503250) has left the board |
| 10/12/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 17/04/2018 | Stephen Lloyd Rosser (924503287) has left the board |
| 17/04/2018 | New Board Member Stephen Lloyd Rosser (924503250) Appointed |
| 10/04/2018 | New Board Member Stephen Lloyd Rosser (924503287) Appointed |
| 10/04/2018 | Denise Patricia Cockrem (908811964) has left the board |
| 09/11/2017 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
| 05/05/2017 | David Wallace Brooks (920227305) has left the board |
| 16/07/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 03/11/2015 | New Board Member David Wallace Brooks (920227305) Appointed |
| 13/10/2015 | Dave Martyn Ford (918625232) has left the board |
| 09/06/2015 | New Annual Return filed |
| 17/10/2014 | Juliet Sarah Lovedy Davenport (915165548) has left the board |
| 17/10/2014 | New Board Member Juliet Sarah Lovedy Davenport (907068637) Appointed |
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