Principle Renewables Ltd LIVERPOOL


Principle Renewables Ltd is a private limited company located at Suite 6D, Enterprise House Moorgate Point, Moorgate Road, Knowsley Industrial Park, Liverpool L33 7XW. Incorporated on 2023-03-14, this 1-year-old company is run by 2 directors.
Director Etienne H., appointed on 14 March 2023. Director Paul D., appointed on 14 March 2023.
The company is classified as "other specialised construction activities not elsewhere classified" (SIC code: 43999).
The latest confirmation statement was filed on 2023-04-20 and the date for the subsequent filing is 2024-05-04.

Principle Renewables Ltd Address / Contact

Office Address Suite 6D, Enterprise House Moorgate Point, Moorgate Road
Office Address2 Knowsley Industrial Park
Town Liverpool
Post code L33 7XW
Country of origin United Kingdom

Company Information / Profile

Registration Number 14728681
Date of Incorporation Tue, 14th Mar 2023
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st March
Company age one year old
Account next due date Sat, 14th Dec 2024 (200 days left)
Next confirmation statement due date Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated Thu, 20th Apr 2023

Company staff

Etienne H.

Position: Director

Appointed: 14 March 2023

Paul D.

Position: Director

Appointed: 14 March 2023

Llewelyn D.

Position: Director

Appointed: 14 March 2023

Resigned: 16 April 2023

Jade A.

Position: Director

Appointed: 14 March 2023

Resigned: 01 April 2023

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we found, there is Paul D. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Etienne H. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Paul D.

Notified on 6 April 2023
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Etienne H.

Notified on 20 April 2023
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control 1st May 2023
filed on: 1st, November 2023
Free Download (2 pages)

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