VECTOR RENEWABLES UK LTD

Active - Accounts Filed

General Information

NAME
VECTOR RENEWABLES UK LTD

COMPANY NUMBER
09722542

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
71129 - Other engineering activities

INCORPORATION DATE
08/08/2015 (9 years and 3 months old)

WEBSITE
www.vectorcuatro.net

CONFIRMATION STATEMENT MADE UP TO
29/10/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
08/08/2015 19/12/2020
VECTOR CUATRO UK LIMITED

REGISTERED ADDRESS

THIRD FLOOR, 10 LOWER GROSVENOR PLACE
LONDON
SW1W 0EN

TRADING ADDRESSES

Third Floor
10 Lower Grosvenor Place
London
SW1W 0EN
SW1W 0EN

Vector Cuatro Uk Ltd
2nd Floor (Front)
75-77 Margaret Street
London
W1G 0JD

Credit Risk Overview

Want to learn more about VECTOR RENEWABLES UK LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£75k

80.77%

NET WORTH

£1.4M

229.85%

TOTAL LIABILITIES

£510k

55.77%

NET ASSETS

£1.4M

229.85%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
VECTOR RENEWABLES UK LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/11/2024	Event: New Confirmation Statement filed
Date: 21/10/2024	Event: New Confirmation Statement filed
Date: 17/09/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about VECTOR RENEWABLES UK LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about VECTOR RENEWABLES UK LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about VECTOR RENEWABLES UK LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£75k

80.77%

NET WORTH

£1.4M

229.85%

TOTAL LIABILITIES

£510k

55.77%

NET ASSETS

£1.4M

229.85%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
VECTOR RENEWABLES ESPANA SL	Owned: 100.00 %	Shares: 190,000	Price per share: £1.00	Total Value: £190,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Katherine Elizabeth Paterson 26/06/2018 - Present (6 years and 4 months) Born in Apr 1990 (age: 34)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Marco Guarneroli 12/05/2023 - Present (1 years and 6 months) Born in Oct 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Rafael Tristan Echegoyen Lewin 30/07/2024 - Present (3 months) Born in Sep 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Miguel Santiago Perez Iglesia 08/08/2015 - 05/02/2018 (2 years and 5 months) Born in Aug 1975	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Simone Manetti 08/08/2015 - 26/06/2018 (2 years and 10 months) Born in Sep 1969	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
VECTOR RENEWABLES UK LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 02/11/2024	Event: New Confirmation Statement filed
Date: 21/10/2024	Event: New Confirmation Statement filed
Date: 17/09/2024	Event: New Accounts filed
Date: 16/08/2024	Event: Emilio Martinez Belda (931030782) has left the board
Date: 16/08/2024	Event: New Board Member Rafael Tristan Echegoyen Lewin (932608362) Appointed
Date: 16/08/2024	Event: Emilio Martinez Belda (931030782) has left the board
Date: 16/08/2024	Event: New Board Member Rafael Tristan Echegoyen Lewin (932608362) Appointed
Date: 05/11/2023	Event: New Confirmation Statement filed
Date: 11/09/2023	Event: New Accounts filed
Date: 21/06/2023	Event: Hamish William Ellen (927675805) has left the board
Date: 21/06/2023	Event: New Board Member Emilio Martinez Belda (931030782) Appointed
Date: 21/06/2023	Event: Fabrizio Moscone (928051327) has left the board
Date: 21/06/2023	Event: New Board Member Marco Guarneroli (931030748) Appointed
Date: 21/10/2022	Event: New Confirmation Statement filed
Date: 19/10/2022	Event: New Confirmation Statement filed
Date: 03/09/2022	Event: New Accounts filed
Date: 09/05/2022	Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 01/10/2021	Event: New Accounts filed
Date: 09/03/2021	Event: New Board Member Fabrizio Moscone (928051327) Appointed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 24/11/2020	Event: New Board Member Hamish William Ellen (927675805) Appointed
Date: 07/11/2020	Event: New Confirmation Statement filed
Date: 07/11/2020	Event: New Accounts filed
Date: 25/09/2020	Event: Robert Reed (918700393) has left the board
Date: 03/10/2019	Event: New Confirmation Statement filed
Date: 02/10/2019	Event: Change in Reg. Office
Date: 31/08/2019	Event: New Accounts filed
Date: 07/06/2019	Event: New Confirmation Statement filed
Date: 16/09/2018	Event: New Accounts filed
Date: 24/08/2018	Event: New Confirmation Statement filed
Date: 29/06/2018	Event: New Board Member Katherine Elizabeth Paterson (924784516) Appointed
Date: 29/06/2018	Event: Richard Stewart Dibley (919668968) has left the board
Date: 29/06/2018	Event: Simone Manetti (920001312) has left the board
Date: 29/06/2018	Event: New Board Member Robert Reed (918700393) Appointed
Date: 13/03/2018	Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (924351680) has left the board
Date: 13/03/2018	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 27/02/2018	Event: Vittorio Grande (920798290) has left the board
Date: 27/02/2018	Event: Antonio Carrion De Lorenzo (920001314) has left the board
Date: 27/02/2018	Event: Miguel Santiago Perez Iglesia (920001313) has left the board
Date: 27/02/2018	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (924351680) Appointed
Date: 27/02/2018	Event: New Board Member Francisco Javier Asensio Marin (920845631) Appointed
Date: 26/08/2017	Event: New Annual Return filed
Date: 24/08/2017	Event: Sergio Chiericoni (919089724) has left the board
Date: 24/08/2017	Event: New Board Member Richard Stewart Dibley (919668968) Appointed
Date: 11/05/2017	Event: New Accounts filed
Date: 19/10/2016	Event: New Annual Return filed
Date: 12/05/2016	Event: New Board Member Vittorio Grande (920798290) Appointed
Date: 11/05/2016	Event: Luca Pilenga (920001311) has left the board
Date: 19/01/1970	Event: New Confirmation Statement filed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

VECTOR RENEWABLES UK LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£75k

£1.4M

£510k

£1.4M

People Overview

3

12

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£75k

£1.4M

£510k

£1.4M

Accounts

People Overview

3

12

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™