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Renewables Finance Uk Limited LONDON

Founded in 2005, Renewables Finance Uk, classified under reg no. 05401291 is an active company. Currently registered at Third Floor SW1W 0EN, London the company has been in the business for 19 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021. Since Tuesday 8th November 2022 Renewables Finance Uk Limited is no longer carrying the name Falck Renewables Finance.

The company has 2 directors, namely Patrick H., Michael N.. Of them, Patrick H., Michael N. have been with the company the longest, being appointed on 13 September 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Renewables Finance Uk Limited Address / Contact

Office Address Third Floor
Office Address2 10 Lower Grosvenor Place
Town London
Post code SW1W 0EN
Country of origin United Kingdom

Company Information / Profile

Registration Number 05401291
Date of Incorporation Tue, 22nd Mar 2005
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (130 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

Patrick H.

Position: Director

Appointed: 13 September 2023

Michael N.

Position: Director

Appointed: 13 September 2023

David P.

Position: Director

Appointed: 31 July 2023

Resigned: 22 September 2023

Richard D.

Position: Director

Appointed: 31 July 2023

Resigned: 22 September 2023

Patrick A.

Position: Director

Appointed: 31 July 2023

Resigned: 22 September 2023

Patrick A.

Position: Director

Appointed: 28 June 2018

Resigned: 31 July 2023

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 08 February 2018

Resigned: 31 December 2021

Richard D.

Position: Director

Appointed: 30 May 2017

Resigned: 31 July 2023

David P.

Position: Director

Appointed: 06 March 2017

Resigned: 31 July 2023

Andrew M.

Position: Director

Appointed: 30 September 2016

Resigned: 06 March 2017

Sergio C.

Position: Director

Appointed: 25 September 2015

Resigned: 31 May 2017

Giovanni T.

Position: Director

Appointed: 29 June 2015

Resigned: 30 September 2016

Davide S.

Position: Director

Appointed: 20 February 2014

Resigned: 25 September 2015

Massimo F.

Position: Director

Appointed: 20 February 2014

Resigned: 15 May 2015

Robert R.

Position: Director

Appointed: 20 February 2014

Resigned: 28 June 2018

Giorgio B.

Position: Director

Appointed: 07 December 2011

Resigned: 19 February 2014

Hans S.

Position: Director

Appointed: 05 April 2005

Resigned: 25 February 2010

Carlo S.

Position: Secretary

Appointed: 05 April 2005

Resigned: 16 January 2008

Erin H.

Position: Secretary

Appointed: 22 March 2005

Resigned: 08 February 2018

William H.

Position: Director

Appointed: 22 March 2005

Resigned: 29 December 2013

Charles W.

Position: Director

Appointed: 22 March 2005

Resigned: 20 February 2014

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats found, there is Bodium Limited from London, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Falck Renewables Wind Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Bodium Limited

11th Floor 200 Aldersgate Street, London, EC1A 4HD, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 13800967
Notified on 22 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Falck Renewables Wind Limited

2nd Floor 75-77 Margaret Street, London, W1W 8SY, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House England And Wales
Registration number 04501104
Notified on 30 June 2016
Ceased on 22 December 2022
Nature of control: 75,01-100% shares

Company previous names

Falck Renewables Finance November 8, 2022

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Location of register of charges has been changed from C/O Tlt Llp One Redcliff Street Bristol BS1 6TP England to Third Floor 10 Lower Grosvenor Place London SW1W 0EN at an unknown date
filed on: 12th, April 2024 		Free Download (1 page)

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