Renewco Energy Ltd LEEDS


Renewco Energy Ltd is a private limited company located at 1 Park Row, Leeds LS1 5HN. Incorporated on 2020-08-13, this 3-year-old company is run by 1 director.
Director Luke H., appointed on 19 October 2022.
The company is officially categorised as "advertising agencies" (Standard Industrial Classification code: 73110). According to Companies House database there was a change of name on 2022-04-11 and their previous name was Rainman Spv 2 Limited.
The latest confirmation statement was sent on 2022-11-08 and the date for the next filing is 2023-11-22. Furthermore, the statutory accounts were filed on 31 August 2022 and the next filing is due on 31 March 2024.

Renewco Energy Ltd Address / Contact

Office Address 1 Park Row
Town Leeds
Post code LS1 5HN
Country of origin United Kingdom

Company Information / Profile

Registration Number 12809748
Date of Incorporation Thu, 13th Aug 2020
Industry Advertising agencies
End of financial Year 30th June
Company age 4 years old
Account next due date Sun, 31st Mar 2024 (37 days after)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated Tue, 8th Nov 2022

Company staff

Luke H.

Position: Director

Appointed: 19 October 2022

Grant N.

Position: Director

Appointed: 13 August 2020

Resigned: 19 October 2022

Philippa B.

Position: Director

Appointed: 13 August 2020

Resigned: 06 May 2021

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As we found, there is Pharaoh Capital Limited from Southend-On-Sea, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Grant N. This PSC owns 25-50% shares. Then there is Philippa B., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Pharaoh Capital Limited

Cumberland House 24-28 Baxter Avenue, Southend-On-Sea, Essex, SS2 6HZ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 14278282
Notified on 1 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Grant N.

Notified on 13 August 2020
Ceased on 1 October 2022
Nature of control: 25-50% shares

Philippa B.

Notified on 13 August 2020
Ceased on 6 May 2021
Nature of control: 25-50% shares

Company previous names

Rainman Spv 2 April 11, 2022
Apb Marketing May 11, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-08-312022-08-31
Balance Sheet
Cash Bank On Hand00
Net Assets Liabilities22
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset22
Number Shares Allotted22
Par Value Share11

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates November 8, 2023
filed on: 7th, December 2023
Free Download (4 pages)

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