Renewable Connections Gas Holdings Limited is a private limited company situated at Level 4 Ldn:w, 3 Noble Street, London EC2V 7EE. Incorporated on 2019-12-06, this 4-year-old company is run by 1 director.
Director Michael H., appointed on 06 September 2021.
The company is categorised as "construction of utility projects for electricity and telecommunications" (SIC code: 42220).
The latest confirmation statement was filed on 2022-12-05 and the deadline for the following filing is 2023-12-19. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Level 4 Ldn:w |
| Office Address2 | 3 Noble Street |
| Town | London |
| Post code | EC2V 7EE |
| Country of origin | United Kingdom |
| Registration Number | 12352258 |
| Date of Incorporation | Fri, 6th Dec 2019 |
| Industry | Construction of utility projects for electricity and telecommunications |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 19th Dec 2023 (2023-12-19) |
| Last confirmation statement dated | Mon, 5th Dec 2022 |
Position: Director
Appointed: 06 September 2021
The list of persons with significant control that own or control the company includes 3 names. As we established, there is Stephen M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Renewable Connections Holdings Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", 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. Moving on, there is Armstrong Capital Management Limited, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited company", 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.
Stephen M.
| Notified on | 30 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Renewable Connections Holdings Limited
141-145 Curtain Road, Floor 3, London, EC2A 3BX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Companies - England And Wales |
| Registration number | 12351952 |
| Notified on | 6 January 2020 |
| Ceased on | 30 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Armstrong Capital Management Limited
141-145 Curtain Road, Floor 3, London, EC2A 3BX, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 11472557 |
| Notified on | 6 December 2019 |
| Ceased on | 6 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 0 | 0 | 0 |
| Net Assets Liabilities | 0 | 0 | 0 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | ||
| Number Shares Allotted | 1 | 1 | 1 |
| Par Value Share | 0 | 0 | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-12-05 filed on: 5th, December 2023 |
confirmation statement | Free Download (4 pages) |
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