Renewable Power Capital Nordics Limited is a private limited company registered at Princes House, Suite 2A, 38 Jermyn Street, London SW1Y 6DN. Incorporated on 2020-12-18, this 3-year-old company is run by 3 directors and 1 secretary.
Director Mark H., appointed on 12 June 2023. Director Kevin D., appointed on 12 June 2023. Director Michele P., appointed on 12 June 2023.
Switching the focus to secretaries, we can name: Mark H., appointed on 25 January 2021.
The company is classified as "activities of head offices" (Standard Industrial Classification code: 70100).
The last confirmation statement was filed on 2022-12-17 and the deadline for the subsequent filing is 2023-12-31. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Princes House, Suite 2a |
| Office Address2 | 38 Jermyn Street |
| Town | London |
| Post code | SW1Y 6DN |
| Country of origin | United Kingdom |
| Registration Number | 13089369 |
| Date of Incorporation | Fri, 18th Dec 2020 |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 31st Dec 2023 (2023-12-31) |
| Last confirmation statement dated | Sat, 17th Dec 2022 |
Position: Director
Appointed: 12 June 2023
Position: Director
Appointed: 12 June 2023
Position: Director
Appointed: 12 June 2023
Position: Secretary
Appointed: 25 January 2021
The register of persons with significant control who own or control the company is made up of 2 names. As BizStats researched, there is Renewable Power Capital Holding Limited from London, United Kingdom. This PSC is categorised as "a private 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. The second one in the PSC register is 12457288 Canada Inc. that put Toronto, Canada as the address. This PSC has a legal form of "a corporation", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Renewable Power Capital Holding Limited
Princes House, Suite 2a 38 Jermyn Street, London, Berkshire, SW1Y 6DN, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 13087170 |
| Notified on | 18 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
12457288 Canada Inc.
| Legal authority | Canadian |
| Legal form | Corporation |
| Country registered | Canada |
| Place registered | Canada |
| Registration number | 12457288 |
| Notified on | 18 December 2020 |
| Ceased on | 18 December 2020 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates December 17, 2023 filed on: 16th, January 2024 |
confirmation statement | Free Download (5 pages) |
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