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Sidlesham Renewables Limited LONDON

Sidlesham Renewables started in year 2013 as Private Limited Company with registration number 08561877. The Sidlesham Renewables company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 5th Floor 86. Postal code: SW1Y 6AW.

The company has 2 directors, namely Eugenio D., Samir S.. Of them, Eugenio D., Samir S. have been with the company the longest, being appointed on 6 March 2020. As of 28 April 2024, there were 7 ex directors - Asif R., Nicolo P. and others listed below. There were no ex secretaries.

Sidlesham Renewables Limited Address / Contact

Office Address 5th Floor 86
Office Address2 Jermyn Street
Town London
Post code SW1Y 6AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 08561877
Date of Incorporation Mon, 10th Jun 2013
Industry Construction of utility projects for electricity and telecommunications
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated Sat, 10th Jun 2023

Company staff

Eugenio D.

Position: Director

Appointed: 06 March 2020

Samir S.

Position: Director

Appointed: 06 March 2020

Asif R.

Position: Director

Appointed: 18 April 2019

Resigned: 06 March 2020

Nicolo P.

Position: Director

Appointed: 16 January 2018

Resigned: 23 April 2019

Francisco A.

Position: Director

Appointed: 23 May 2016

Resigned: 16 May 2017

Matteo F.

Position: Director

Appointed: 28 November 2014

Resigned: 30 June 2016

Diego B.

Position: Director

Appointed: 28 November 2014

Resigned: 19 January 2018

Marco M.

Position: Director

Appointed: 12 November 2014

Resigned: 28 November 2014

Mark C.

Position: Director

Appointed: 10 June 2013

Resigned: 28 November 2014

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As BizStats established, there is Quercus Renewable Holding 2 Limited from London, England. This PSC is categorised as "a limited by shares", 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. Another entity in the persons with significant control register is Diego B. This PSC has significiant influence or control over the company,. The third one is Asif R., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Quercus Renewable Holding 2 Limited

86 Jermyn Street, London, United Kingdom, SW1Y 6AW, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10085736
Notified on 13 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Diego B.

Notified on 1 June 2017
Ceased on 18 April 2019
Nature of control: significiant influence or control

Asif R.

Notified on 18 April 2019
Ceased on 13 June 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to Saturday 31st December 2022
filed on: 3rd, July 2023 		Free Download (20 pages)

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