UK RENEWABLE HOLDCO 1 LIMITED
Non-Trading
General Information
NAME
UK RENEWABLE HOLDCO 1 LIMITED
COMPANY NUMBER
09775646
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
14/09/2015
(9 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AQ
3 More London Riverside
London
SE1 2AQ
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 |
|---|---|---|
| UK RENEWABLE HOLDCO 1 LIMITED | Non-Trading | View Report |
| UK RENEWABLE HOLDCO 2 LIMITED | Active - Accounts Filed | View Report |
| UK RENEWABLE HOLDCO 3 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 09/05/2024 | New Accounts filed |
| 07/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UK RENEWABLE HOLDCO 1 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 UK RENEWABLE HOLDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UK RENEWABLE HOLDCO 1 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 |
|---|---|---|---|---|
|
14/09/2015 - Present (9 years and 3 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 19 Past: 8 |
View Report |
|
14/09/2015 - Present (9 years and 3 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 60 Past: 16 |
View Report |
|
14/09/2015 - Present (9 years and 3 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
NOROSE COMPANY SECRETARIAL SERVICES LIMITED 14/09/2015 - Present (9 years and 3 months) Born in N/A |
Active | Secretary |
Current: 250 Past: 673 |
View Report |
|
27/11/2015 - Present (9 years and 1 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UK RENEWABLE HOLDCO 1 LIMITED | Non-Trading | View Report |
| UK RENEWABLE HOLDCO 2 LIMITED | Active - Accounts Filed | View Report |
| UK RENEWABLE HOLDCO 3 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 09/05/2024 | New Accounts filed |
| 07/10/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Board Member Andrew John Hunter (915665232) Appointed |
| 16/05/2023 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 04/05/2022 | New Accounts filed |
| 04/05/2022 | New Confirmation Statement filed |
| 10/02/2021 | New Board Member Chao Chung, Charles Tsai (917305217) Appointed |
| 08/10/2020 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 30/09/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 19/09/2018 | New Confirmation Statement filed |
| 19/09/2017 | New Confirmation Statement filed |
| 22/06/2017 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 10/12/2015 | Basil Scarsella (920311606) has left the board |
| 10/12/2015 | New Board Member Basil Scarsella (910252266) Appointed |
| 03/12/2015 | New Board Member Basil Scarsella (920311606) Appointed |
| 30/11/2015 | New Board Member Loi Shun Chan (920301168) Appointed |
| 30/11/2015 | New Board Member Chao Chung Charles Tsai (920301276) Appointed |
| 25/11/2015 | New Board Member Hing Lam Kam (920289225) Appointed |
| 08/10/2015 | Mark Horsley (920134922) has left the board |
| 08/10/2015 | New Board Member Mark John Horsley (918817122) Appointed |
| 01/10/2015 | Clive Weston (914954605) has left the board |
| 01/10/2015 | New Board Member Andrew John Hunter (920134963) Appointed |
| 01/10/2015 | New Board Member Mark Horsley (920134922) Appointed |
| 30/09/2015 | NOROSE COMPANY SECRETARIAL SERVICES LIMITED (920092855) has left the board |
| 30/09/2015 | New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed |
| 23/09/2015 | Clive Weston (920092856) has left the board |
| 23/09/2015 | New Board Member Clive Weston (914954605) Appointed |
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