Grupotec Renewables Limited in 5 Kew Road RICHMOND

Grupotec Renewables Limited RICHMOND

Grupotec Renewables started in year 2011 as Private Limited Company with registration number 07543880. The Grupotec Renewables company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Richmond at Parkshot House. Postal code: TW9 2PR. Since January 3, 2014 Grupotec Renewables Limited is no longer carrying the name Grupotec Uk.

The company has one director. Cesar M., appointed on 8 November 2013. There are currently no secretaries appointed. As of 9 June 2024, there were 3 ex directors - Olallo V., Andres L. and others listed below. There were no ex secretaries.

Grupotec Renewables Limited Address / Contact

Office Address	Parkshot House
Office Address2	5 Kew Road
Town	Richmond
Post code	TW9 2PR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07543880
Date of Incorporation	Fri, 25th Feb 2011
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	29th December
Company age	13 years old
Account next due date	Sun, 29th Sep 2024 (112 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated	Wed, 18th Oct 2023

Company staff

S.L. Grupotec Desarrollo

Position: Corporate Director

Appointed: 24 January 2023

S.A. Grupo Tec Servicios Avanzados

Position: Corporate Director

Appointed: 19 January 2016

Cesar M.

Position: Director

Appointed: 08 November 2013

S.L. Grupo Tec Renovables EspaÑa

Position: Corporate Director

Appointed: 19 January 2016

Resigned: 24 January 2023

Net Cartera 2001 S.l.

Position: Corporate Director

Appointed: 26 June 2015

Resigned: 19 January 2016

SOCIEDAD UNIPERSONAL S.A. SOCIEDAD GESTORA DE ENTIDADES DE INVERSIÓN COLECTIVA DE TIPO CERRADO Baring Private Equity Partners EspaÑa

Position: Corporate Director

Appointed: 08 November 2013

Resigned: 19 January 2016

Baring Consejeros S L

Position: Corporate Director

Appointed: 08 November 2013

Resigned: 19 January 2016

Olallo V.

Position: Director

Appointed: 08 November 2013

Resigned: 19 January 2016

Andres L.

Position: Director

Appointed: 13 April 2011

Resigned: 26 June 2015

Christopher M.

Position: Director

Appointed: 25 February 2011

Resigned: 13 April 2011

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 25 February 2011

Resigned: 13 April 2011

Olswang Directors 2 Limited

Position: Corporate Director

Appointed: 25 February 2011

Resigned: 13 April 2011

Olswang Directors 1 Limited

Position: Corporate Director

Appointed: 25 February 2011

Resigned: 13 April 2011

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we identified, there is Olallo V. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Grupotec Servicios Avanzados, Sa that entered Valencia, Spain as the address. This PSC has a legal form of "a sa limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Olallo V.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Grupotec Servicios Avanzados, Sa

Avda Naranjos 33 Avda Naranjos 33, Valencia, 46011, Spain

Legal authority	Ley De Sociedades Anonimas
Legal form	Sa Limited Company
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Grupotec Uk	January 3, 2014
Newincco 1088	March 28, 2011

Company filings

Filing category

Type		Category	Free download
AUD	Auditor's resignation filed on: 16th, November 2023	auditors	Free Download (1 page)

Type		Category	Free download
AUD	Auditor's resignation filed on: 16th, November 2023	auditors	Free Download (1 page)
AA	Full accounts data made up to December 31, 2022 filed on: 10th, July 2023	accounts	Free Download (25 pages)
AP02	Appointment (date: January 24, 2023) of a member filed on: 24th, January 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 24, 2023 filed on: 24th, January 2023	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2021 filed on: 12th, August 2022	accounts	Free Download (24 pages)
CH02	Directors's name changed on January 1, 2021 filed on: 29th, March 2021	officers	Free Download (1 page)
CH02	Directors's name changed on January 1, 2021 filed on: 29th, March 2021	officers	Free Download (1 page)
CH02	Directors's name changed on January 1, 2021 filed on: 29th, March 2021	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2019 filed on: 17th, August 2020	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 7th, October 2019	accounts	Free Download (24 pages)
AD01	New registered office address Parkshot House 5 Kew Road Richmond TW9 2PR. Change occurred on June 13, 2019. Company's previous address: Otterman House 12 Petersham Road Richmond TW10 6UW England. filed on: 13th, June 2019	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2017 filed on: 3rd, October 2018	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 20th, September 2017	accounts	Free Download (24 pages)
AD01	New registered office address Otterman House 12 Petersham Road Richmond TW10 6UW. Change occurred on December 1, 2016. Company's previous address: Boston House Little Green Richmond Surrey TW9 1QE. filed on: 1st, December 2016	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 6th, July 2016	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to January 27, 2016 filed on: 19th, April 2016	annual return	Free Download (4 pages)
AP02	Appointment (date: January 19, 2016) of a member filed on: 26th, January 2016	officers	Free Download (2 pages)
AP02	Appointment (date: January 19, 2016) of a member filed on: 26th, January 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 19, 2016 filed on: 25th, January 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 19, 2016 filed on: 25th, January 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 19, 2016 filed on: 25th, January 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 19, 2016 filed on: 25th, January 2016	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2014 filed on: 15th, December 2015	accounts	Free Download (18 pages)
CH02	Directors's name changed on November 16, 2015 filed on: 24th, November 2015	officers	Free Download (1 page)
AP02	Appointment (date: June 26, 2015) of a member filed on: 14th, July 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 26, 2015 filed on: 14th, July 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 27, 2015 filed on: 6th, March 2015	annual return	Free Download (6 pages)
SH01	Capital declared on March 6, 2015: 2000000.00 GBP	capital
AD01	New registered office address Boston House Little Green Richmond Surrey TW9 1QE. Change occurred on October 19, 2014. Company's previous address: 211-217 Lower Richmond Road Richmond Surrey TW9 4LN. filed on: 19th, October 2014	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2013 filed on: 6th, May 2014	accounts	Free Download (17 pages)
AA	Small company accounts for the period up to December 31, 2012 filed on: 6th, May 2014	accounts	Free Download (7 pages)
SH01	Capital declared on December 30, 2013: 2000000.00 GBP filed on: 27th, January 2014	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 27, 2014 filed on: 27th, January 2014	annual return	Free Download (6 pages)
CERTNM	Company name changed grupotec uk LIMITEDcertificate issued on 03/01/14 filed on: 3rd, January 2014	change of name	Free Download (3 pages)
AD01	Company moved to new address on January 3, 2014. Old Address: 90 High Holborn London WC1V 6XX filed on: 3rd, January 2014	address	Free Download (1 page)
AP02	Appointment (date: December 31, 2013) of a member filed on: 31st, December 2013	officers	Free Download (3 pages)
AP02	Appointment (date: December 31, 2013) of a member filed on: 31st, December 2013	officers	Free Download (3 pages)
AA01	Previous accounting period shortened from December 30, 2012 to December 29, 2012 filed on: 20th, December 2013	accounts	Free Download (1 page)
AP01	On December 16, 2013 new director was appointed. filed on: 16th, December 2013	officers	Free Download (3 pages)
AP01	On December 16, 2013 new director was appointed. filed on: 16th, December 2013	officers	Free Download (3 pages)
AA01	Previous accounting period shortened from December 31, 2012 to December 30, 2012 filed on: 27th, September 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 25, 2013 filed on: 9th, May 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 30th, October 2012	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from February 29, 2012 to December 31, 2011 filed on: 31st, July 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 25, 2012 filed on: 23rd, March 2012	annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on April 19, 2011 filed on: 19th, April 2011	officers	Free Download (2 pages)
AP01	On April 19, 2011 new director was appointed. filed on: 19th, April 2011	officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on April 19, 2011 filed on: 19th, April 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 19, 2011 filed on: 19th, April 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 19, 2011 filed on: 19th, April 2011	officers	Free Download (2 pages)
CERTNM	Company name changed newincco 1088 LIMITEDcertificate issued on 28/03/11 filed on: 28th, March 2011	change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 28th, March 2011	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 25th, February 2011	incorporation	Free Download (53 pages)

Grupotec Renewables Limited RICHMOND

Grupotec Renewables Limited Address / Contact

Company Information / Profile

Company staff

S.L. Grupotec Desarrollo

S.A. Grupo Tec Servicios Avanzados

Cesar M.

S.L. Grupo Tec Renovables EspaÑa

Net Cartera 2001 S.l.

SOCIEDAD UNIPERSONAL S.A. SOCIEDAD GESTORA DE ENTIDADES DE INVERSIÓN COLECTIVA DE TIPO CERRADO Baring Private Equity Partners EspaÑa

Baring Consejeros S L

Olallo V.

Andres L.

Christopher M.

Olswang Cosec Limited

Olswang Directors 2 Limited

Olswang Directors 1 Limited

People with significant control

Company previous names

Company filings

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