Etavi Renewables Limited LONDON


Etavi Renewables Limited is a private limited company registered at Lincoln's Inn, 2 Stone Buildings, London WC2A 3TH. Incorporated on 2022-01-06, this 2-year-old company is run by 4 directors.
Director Roderick S., appointed on 26 March 2022. Director Mashale P., appointed on 06 January 2022. Director Philipp-James S., appointed on 06 January 2022.
The company is officially categorised as "production of electricity" (Standard Industrial Classification: 35110). According to Companies House data there was a name change on 2022-02-08 and their previous name was Shumba Renewables Ltd.
The last confirmation statement was sent on 2023-03-28 and the date for the following filing is 2024-04-11.

Etavi Renewables Limited Address / Contact

Office Address Lincoln's Inn
Office Address2 2 Stone Buildings
Town London
Post code WC2A 3TH
Country of origin United Kingdom

Company Information / Profile

Registration Number 13832039
Date of Incorporation Thu, 6th Jan 2022
Industry Production of electricity
End of financial Year 31st January
Company age 2 years old
Account next due date Fri, 6th Oct 2023 (205 days after)
Next confirmation statement due date Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated Tue, 28th Mar 2023

Company staff

Edwin Coe Secretaries Limited

Position: Corporate Secretary

Appointed: 28 April 2022

Roderick S.

Position: Director

Appointed: 26 March 2022

Mashale P.

Position: Director

Appointed: 06 January 2022

Philipp-James S.

Position: Director

Appointed: 06 January 2022

Selwyn B.

Position: Director

Appointed: 06 January 2022

Bina K.

Position: Director

Appointed: 05 May 2022

Resigned: 01 June 2023

Russel S.

Position: Secretary

Appointed: 14 April 2022

Resigned: 28 April 2022

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As we researched, there is Mashale P. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Asase Investments (Pty) Ltd that entered Gaborone, Botswana as the address. This PSC has a legal form of "a private company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Shumba Energy Proprietary Limited, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a private company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Mashale P.

Notified on 28 March 2022
Nature of control: 25-50% shares

Asase Investments (Pty) Ltd

2780 Manong Close, Gaborone, 70311, Botswana

Legal authority Botswana Law
Legal form Private Company
Country registered Botswana
Place registered Companies And Intellectual Property Authority
Registration number Bw00003956842
Notified on 26 March 2022
Ceased on 28 March 2022
Nature of control: 75,01-100% shares

Shumba Energy Proprietary Limited

2780 Manong Close, Gaborone, 70311, Botswana

Legal authority Botswana Law
Legal form Private Company
Country registered Botswana
Place registered Companies And Intellectual Property Authority
Registration number Bw00000466532
Notified on 6 January 2022
Ceased on 28 March 2022
Nature of control: 75,01-100% shares

Company previous names

Shumba Renewables February 8, 2022

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
2073.26 GBP is the capital in company's statement on Monday 22nd January 2024
filed on: 29th, January 2024
Free Download (3 pages)

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