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L1 Renewables Funding Limited LIVERPOOL


Founded in 2016, L1 Renewables Funding, classified under reg no. 10537602 is an active company. Currently registered at Royal L3 1PY, Liverpool the company has been in the business for 8 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 2017-01-16 L1 Renewables Funding Limited is no longer carrying the name L1 Legolas (2).

The company has 2 directors, namely Emma S., Damian H.. Of them, Damian H. has been with the company the longest, being appointed on 31 March 2017 and Emma S. has been with the company for the least time - from 19 September 2018. At the moment 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.

L1 Renewables Funding Limited Address / Contact

Office Address Royal
Office Address2 Liver Building
Town Liverpool
Post code L3 1PY
Country of origin United Kingdom

Company Information / Profile

Registration Number 10537602
Date of Incorporation Thu, 22nd Dec 2016
Industry Other activities auxiliary to insurance and pension funding
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated Wed, 21st Dec 2022

Company staff

Uss Secretarial Services Limited

Position: Corporate Secretary

Appointed: 07 January 2019

Emma S.

Position: Director

Appointed: 19 September 2018

Damian H.

Position: Director

Appointed: 31 March 2017

Fiona O.

Position: Secretary

Appointed: 31 July 2017

Resigned: 07 January 2019

Victoria T.

Position: Secretary

Appointed: 22 December 2016

Resigned: 31 July 2017

Benjamin L.

Position: Director

Appointed: 22 December 2016

Resigned: 11 November 2022

Jennifer H.

Position: Director

Appointed: 22 December 2016

Resigned: 31 March 2017

Michael P.

Position: Director

Appointed: 22 December 2016

Resigned: 19 September 2018

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats identified, there is L1 Limited Partnership from Edinburgh, Scotland. The abovementioned PSC is categorised as "a scottish limited partnership", 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 L1 General Partner Limited that put Edinburgh, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", 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.

L1 Limited Partnership

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

Legal authority Scottish
Legal form Scottish Limited Partnership
Country registered United Kingdom
Place registered Scotland
Registration number Sl021445
Notified on 24 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

L1 General Partner Limited

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom

Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc510047
Notified on 22 December 2016
Ceased on 24 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

L1 Legolas (2) January 16, 2017

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Small company accounts for the period up to 2023-03-31
filed on: 13th, January 2024
Free Download (20 pages)

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