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RENATE SOLAR LIMITED - 6th, Floor 33 Holborn, London, England, United Kingdom
Company Information
- Company registration number
- 08756783
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th
- Floor 33 Holborn
- London
- England
- EC1N 2HT
- England 6th, Floor 33 Holborn, London, England, EC1N 2HT, England UK
Management
- Managing Directors
- BRIERLEY, Alexander David Kelson
- ROSSER, Thomas James
- SHENTON, Katrina Anne
- Company secretaries
- OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-10-31
- Age Of Company 2013-10-31 10 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Renewable Energy Income Partnership Ii Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LIGHTSOURCE SPV 144 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-09-28
- Last Date: 2020-09-14
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RENATE SOLAR LIMITED Company Description
- RENATE SOLAR LIMITED is a ltd registered in United Kingdom with the Company reg no 08756783. Its current trading status is "live". It was registered 2013-10-31. It was previously called LIGHTSOURCE SPV 144 LIMITED. It has declared SIC or NACE codes as "35110". It has 3 directors and 1 secretary.It can be contacted at 6Th .
Get RENATE SOLAR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Renate Solar Limited - 6th, Floor 33 Holborn, London, England, United Kingdom
- 2013-10-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-09-19) - CS01
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change-person-director-company-with-change-date (2020-08-26) - CH01
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accounts-with-accounts-type-small (2020-07-01) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-10) - AA
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appoint-corporate-secretary-company-with-name-date (2019-01-03) - AP04
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confirmation-statement-with-no-updates (2019-11-04) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-08-13) - TM01
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termination-secretary-company-with-name-termination-date (2018-02-20) - TM02
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accounts-with-accounts-type-small (2018-05-24) - AA
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change-person-director-company-with-change-date (2018-09-08) - CH01
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mortgage-satisfy-charge-full (2018-09-17) - MR04
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cessation-of-a-person-with-significant-control (2018-09-20) - PSC07
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confirmation-statement-with-updates (2018-09-14) - CS01
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appoint-person-director-company-with-name-date (2018-09-24) - AP01
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termination-director-company-with-name-termination-date (2018-09-24) - TM01
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change-to-a-person-with-significant-control (2018-10-23) - PSC05
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termination-secretary-company-with-name-termination-date (2018-11-15) - TM02
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notification-of-a-person-with-significant-control (2018-09-20) - PSC02
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-31) - CS01
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appoint-person-secretary-company-with-name-date (2017-10-26) - AP03
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accounts-with-accounts-type-small (2017-10-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-22) - AD01
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appoint-person-secretary-company-with-name-date (2017-06-22) - AP03
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-11) - AD01
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termination-secretary-company-with-name-termination-date (2016-10-11) - TM02
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confirmation-statement-with-updates (2016-11-11) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-10) - MR01
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change-person-director-company-with-change-date (2016-11-28) - CH01
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change-person-director-company-with-change-date (2016-08-17) - CH01
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resolution (2016-07-20) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-06-22) - TM01
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change-account-reference-date-company-previous-extended (2016-04-21) - AA01
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appoint-person-secretary-company-with-name-date (2016-05-25) - AP03
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accounts-with-accounts-type-total-exemption-full (2016-05-26) - AA
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change-person-secretary-company-with-change-date (2016-05-31) - CH03
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termination-secretary-company-with-name-termination-date (2016-05-20) - TM02
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appoint-person-director-company-with-name-date (2016-06-20) - AP01
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termination-director-company-with-name-termination-date (2016-06-20) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-16) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-10) - AD01
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termination-director-company-with-name-termination-date (2015-07-02) - TM01
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appoint-person-director-company-with-name-date (2015-07-02) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-16) - AD01
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appoint-person-secretary-company-with-name-date (2015-07-16) - AP03
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certificate-change-of-name-company (2015-09-25) - CERTNM
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appoint-person-director-company-with-name-date (2015-07-16) - AP01
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accounts-with-accounts-type-small (2015-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-17) - AR01
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termination-secretary-company-with-name-termination-date (2015-11-20) - TM02
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appoint-person-secretary-company-with-name-date (2015-11-20) - AP03
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appoint-corporate-director-company-with-name-date (2015-07-16) - AP02
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01
keyboard_arrow_right 2013
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incorporation-company (2013-10-31) - NEWINC