Renfin Afon Las Hydro started in year 2012 as Private Limited Company with registration number 08221920. The Renfin Afon Las Hydro company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London Colney at Wellington House. Postal code: AL2 1HA. Since 2018-01-22 Renfin Afon Las Hydro Limited is no longer carrying the name Renfin.
The company has one director. Jan T., appointed on 20 September 2012. There are currently no secretaries appointed. As of 21 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Wellington House |
| Office Address2 | 273-275 High Street |
| Town | London Colney |
| Post code | AL2 1HA |
| Country of origin | United Kingdom |
| Registration Number | 08221920 |
| Date of Incorporation | Thu, 20th Sep 2012 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Sun, 31st Dec 2023 (142 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 20th Jun 2024 (2024-06-20) |
| Last confirmation statement dated | Tue, 6th Jun 2023 |
Position: Director
Appointed: 20 September 2012
The list of PSCs that own or control the company is made up of 2 names. As we found, there is Renfin Hydro Ltd from London Colney, United Kingdom. This PSC is categorised as "a private limited company", has 50,01-75% voting rights and has 75,01-100% shares. This PSC has 50,01-75% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Jan T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Renfin Hydro Ltd
Wellington House 273-275 High Street, Mayfair, London Colney, Hertfordshire, AL2 1HA, United Kingdom
| Legal authority | English |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies |
| Registration number | 11687163 |
| Notified on | 14 October 2019 |
| Nature of control: |
75,01-100% shares 50,01-75% voting rights right to appoint and remove directors |
Jan T.
| Notified on | 6 April 2016 |
| Ceased on | 14 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Renfin | January 22, 2018 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Net Worth | -20 318 | 252 769 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 4 421 | 370 | 152 | 115 238 | 33 542 | 34 415 | 4 843 | |
| Current Assets | 140 041 | 383 072 | 225 147 | 882 914 | 227 434 | 37 239 | 52 476 | 70 343 |
| Debtors | 139 952 | 378 651 | 224 777 | 882 762 | 112 196 | 3 697 | 18 061 | 65 500 |
| Net Assets Liabilities | 288 357 | 298 802 | 321 711 | |||||
| Other Debtors | 378 651 | 224 777 | 882 762 | 3 697 | 18 061 | 65 500 | ||
| Cash Bank In Hand | 89 | 4 421 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | 1 | ||||||
| Profit Loss Account Reserve | -20 319 | 252 768 | ||||||
| Shareholder Funds | -20 318 | 252 769 | ||||||
| Other | ||||||||
| Corporation Tax Payable | 14 994 | |||||||
| Creditors | 1 222 284 | 1 302 928 | 643 930 | 12 666 | 10 084 | 4 018 | ||
| Investments Fixed Assets | 2 260 033 | 1 686 115 | 1 521 115 | 995 852 | 945 682 | 206 997 | 202 897 | 198 897 |
| Net Current Assets Liabilities | 41 133 | 222 938 | -10 474 | 582 869 | 19 959 | 24 573 | 42 392 | 66 325 |
| Number Shares Issued Fully Paid | 1 | |||||||
| Other Creditors | 1 656 284 | 1 222 284 | 1 302 928 | 643 930 | 12 519 | 7 917 | 1 850 | |
| Par Value Share | 1 | 1 | ||||||
| Total Assets Less Current Liabilities | 2 301 166 | 1 909 053 | 1 510 641 | 1 578 721 | 965 641 | 231 570 | 245 289 | 265 222 |
| Amounts Owed To Group Undertakings | 9 337 | 11 357 | 11 357 | |||||
| Investments | 206 997 | 202 897 | 198 897 | |||||
| Investments In Group Undertakings | 52 | 52 | 52 | |||||
| Loans To Group Undertakings | 206 945 | 202 845 | 198 845 | |||||
| Other Taxation Social Security Payable | -9 190 | -9 190 | -9 190 | |||||
| Trade Creditors Trade Payables | 1 | |||||||
| Creditors Due After One Year | 2 321 484 | 1 656 284 | ||||||
| Creditors Due Within One Year | 98 908 | 160 134 | ||||||
| Number Shares Allotted | 1 | |||||||
| Percentage Associate Held | 33 | |||||||
| Percentage Subsidiary Held | 100 | |||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 29th, December 2023 |
accounts | Free Download (7 pages) |
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