Reunion Renewables Limited LONDON


Reunion Renewables Limited is a private limited company situated at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2023-03-06, this 1-year-old company is run by 2 directors.
Director John M., appointed on 20 December 2023. Director Simon B., appointed on 03 April 2023.
The company is categorised as "environmental consulting activities" (Standard Industrial Classification code: 74901). According to Companies House information there was a change of name on 2023-03-25 and their previous name was Reunion Energy Limited.

Reunion Renewables Limited Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 14708772
Date of Incorporation Mon, 6th Mar 2023
Industry Environmental consulting activities
End of financial Year 31st March
Company age one year old
Account next due date Fri, 6th Dec 2024 (206 days left)
Next confirmation statement due date Tue, 19th Mar 2024 (2024-03-19)

Company staff

John M.

Position: Director

Appointed: 20 December 2023

Simon B.

Position: Director

Appointed: 03 April 2023

William T.

Position: Director

Appointed: 03 April 2023

Resigned: 20 December 2023

Rf Secretaries Limited

Position: Corporate Secretary

Appointed: 22 March 2023

Resigned: 20 December 2023

James M.

Position: Director

Appointed: 06 March 2023

Resigned: 20 December 2023

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As we researched, there is William T. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Simon B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is James M., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

William T.

Notified on 3 April 2023
Ceased on 20 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Simon B.

Notified on 3 April 2023
Ceased on 20 December 2023
Nature of control: 25-50% voting rights
25-50% shares

James M.

Notified on 6 March 2023
Ceased on 20 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Reunion Energy March 25, 2023

Company filings

Filing category
Capital Change of name Incorporation Officers Persons with significant control
120.00 GBP is the capital in company's statement on 2023/12/20
filed on: 21st, December 2023
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