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Tep Renewables Limited LEAMINGTON SPA

Founded in 2014, Tep Renewables, classified under reg no. 09094126 is an active company. Currently registered at 23-25 Waterloo Place, Warwick Street CV32 5LA, Leamington Spa the company has been in the business for ten years. Its financial year was closed on 31st December and its latest financial statement was filed on Friday 31st December 2021. Since Tuesday 26th February 2019 Tep Renewables Limited is no longer carrying the name Ternienergia Progetti Uk.

The company has 4 directors, namely Ralouka M., Christopher E. and Linda A. and others. Of them, Leonardo M. has been with the company the longest, being appointed on 19 June 2014 and Ralouka M. has been with the company for the least time - from 20 March 2020. As of 15 May 2024, there were 5 ex directors - Norman D., Roberto B. and others listed below. There were no ex secretaries.

Tep Renewables Limited Address / Contact

Office Address 23-25 Waterloo Place, Warwick Street
Town Leamington Spa
Post code CV32 5LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09094126
Date of Incorporation Thu, 19th Jun 2014
Industry Construction of utility projects for electricity and telecommunications
End of financial Year 31st December
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated Thu, 13th Jul 2023

Company staff

Ralouka M.

Position: Director

Appointed: 20 March 2020

Christopher E.

Position: Director

Appointed: 19 March 2020

Linda A.

Position: Director

Appointed: 19 March 2020

Leonardo M.

Position: Director

Appointed: 19 June 2014

Norman D.

Position: Director

Appointed: 10 June 2022

Resigned: 10 August 2023

Roberto B.

Position: Director

Appointed: 01 April 2021

Resigned: 29 July 2021

Giulio G.

Position: Director

Appointed: 20 March 2020

Resigned: 24 September 2021

Laura C.

Position: Director

Appointed: 20 March 2020

Resigned: 11 January 2022

Filippo T.

Position: Director

Appointed: 19 June 2014

Resigned: 15 January 2015

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Leonardo M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Leonardo M.

Notified on 17 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ternienergia Progetti Uk February 26, 2019
Progetti International Uk October 2, 2018
Alpha Process Control July 19, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-12-31
Net Worth-1 387-3 049  
Balance Sheet
Cash Bank On Hand 4414 7991 153
Cash Bank In Hand604441  
Reserves/Capital
Called Up Share Capital100100  
Profit Loss Account Reserve-1 487-3 149  
Shareholder Funds-1 387-3 049  
Other
Amounts Owed To Group Undertakings 491  
Corporation Tax Payable   243
Creditors 3 4908 5941 615
Net Current Assets Liabilities -3 049-3 795-462
Number Shares Issued Fully Paid  100 
Other Creditors 1 5003 491985
Par Value Share111 
Trade Creditors Trade Payables 1 4995 103387
Creditors Due Within One Year1 9913 490  
Number Shares Allotted100100  
Share Capital Allotted Called Up Paid100100  
Total Assets Less Current Liabilities-1 387-3 049  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Confirmation statement with updates Wednesday 20th March 2024
filed on: 20th, March 2024 		Free Download (5 pages)

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