L1 RENEWABLES LIMITED
Active - Accounts Filed
General Information
NAME
L1 RENEWABLES LIMITED
COMPANY NUMBER
09343156
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
05/12/2014
(10years old)
WEBSITE
https://www.l1renewables.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/12/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LIVERPOOL
L3 1PY
C/O Uss Investment Management Ltd
60 Threadneedle Street
London
EC2R 8HP
Telephone: 79726380
Royal Liver Building
Pier Head
Liverpool
Merseyside
L3 1PY
Telephone: 79726380
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 |
|---|---|---|
| UNIVERSITIES SUPERANNUATION SCHEME LIMITED | Active - Accounts Filed | View Report |
| L1 RENEWABLES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 12/11/2024 | Damian Martin Holland (921908607) has left the board |
| 12/11/2024 | New Board Member Hardeep Singh Devgun (931758471) Appointed |
Credit Risk Overview
Want to learn more about L1 RENEWABLES 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 L1 RENEWABLES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about L1 RENEWABLES 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 |
|---|---|---|---|---|
|
19/09/2018 - Present (6 years and 3 months) Born in Apr 1988 (age: 36) |
Active | Director |
Current: 10 Past: 7 |
View Report |
|
USS SECRETARIAL SERVICES LIMITED 07/01/2019 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 36 Past: 12 |
View Report |
|
05/11/2024 - Present (1 months) Born in Feb 1990 (age: 34) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
05/11/2024 - Present (1 months) Born in Jul 1988 (age: 36) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
05/12/2014 - Present (10years) Born in Aug 1957 |
Resigned | Secretary |
Current: 0 Past: 77 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 12/11/2024 | Damian Martin Holland (921908607) has left the board |
| 12/11/2024 | New Board Member Hardeep Singh Devgun (931758471) Appointed |
| 12/11/2024 | New Board Member Sunil Kumar Malhotra (930946242) Appointed |
| 23/01/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 24/11/2022 | Benjamin Mark Levenstein (916449065) has left the board |
| 14/01/2022 | New Accounts filed |
| 14/01/2022 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 04/11/2020 | New Accounts filed |
| 04/01/2020 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 25/01/2019 | New Company Secretary USS SECRETARIAL SERVICES LIMITED (925399708) Appointed |
| 25/01/2019 | USS SECRETARIAL SERVICES LIMITED (925399745) has left the board |
| 09/01/2019 | Fiona Jackelin Achola Otika (923668113) has left the board |
| 09/01/2019 | New Company Secretary USS SECRETARIAL SERVICES LIMITED (925399745) Appointed |
| 25/12/2018 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 03/10/2018 | Michael James Powell (920291988) has left the board |
| 03/10/2018 | New Board Member Emma Louise Singh (923339326) Appointed |
| 07/01/2018 | New Accounts filed |
| 09/12/2017 | New Confirmation Statement filed |
| 14/08/2017 | New Company Secretary Fiona Jackelin Achola Otika (923668113) Appointed |
| 14/08/2017 | Victoria Jane Timlin (920780127) has left the board |
| 13/04/2017 | Jennifer Margaret Halliday (919323857) has left the board |
| 13/04/2017 | New Board Member Damian Martin Holland (921908607) Appointed |
| 21/12/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 06/05/2016 | New Company Secretary Victoria Jane Timlin (920780127) Appointed |
| 06/05/2016 | Ian Montague Sherlock (910683908) has left the board |
| 19/12/2015 | New Annual Return filed |
| 02/12/2015 | Michael James Powell (919904575) has left the board |
| 02/12/2015 | New Board Member Michael James Powell (920291988) Appointed |
| 12/10/2015 | Michael James Powell (919290443) has left the board |
| 12/10/2015 | New Board Member Michael James Powell (919904575) Appointed |
| 10/06/2015 | Change in Reg. Office |
| 17/12/2014 | New Company Secretary Ian Montague Sherlock (910683908) Appointed |
| 17/12/2014 | Ian Montague Sherlock (919323856) has left the board |
| 10/12/2014 | New Board Member Michael James Powell (919290443) Appointed |
| 10/12/2014 | Michael James Powell (919323858) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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