Founded in 2015, Uk Renewable Holdco 2, classified under reg no. 09775655 is an active company. Currently registered at 3 More London Riverside SE1 2AQ, London the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.
The company has 6 directors, namely Hing K., Chao T. and Loi C. and others. Of them, Mark H., Andrew H. have been with the company the longest, being appointed on 14 September 2015 and Hing K. and Chao T. and Loi C. and Basil S. have been with the company for the least time - from 27 November 2015. As of 30 April 2024, there was 1 ex director - Clive W.. There were no ex secretaries.
| Office Address | 3 More London Riverside |
| Town | London |
| Post code | SE1 2AQ |
| Country of origin | United Kingdom |
| Registration Number | 09775655 |
| Date of Incorporation | Mon, 14th Sep 2015 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 9th Nov 2024 (2024-11-09) |
| Last confirmation statement dated | Thu, 26th Oct 2023 |
Position: Director
Appointed: 27 November 2015
Position: Director
Appointed: 27 November 2015
Position: Director
Appointed: 27 November 2015
Position: Director
Appointed: 27 November 2015
Position: Director
Appointed: 14 September 2015
Position: Director
Appointed: 14 September 2015
Position: Corporate Secretary
Appointed: 14 September 2015
The register of PSCs who own or have control over the company is made up of 1 name. As BizStats identified, there is Uk Renewable Holdco 1 Limited from London, United Kingdom. This PSC is classified 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.
Uk Renewable Holdco 1 Limited
3 More London Riverside, London, SE1 2AQ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 9775645 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 26th October 2023 filed on: 28th, October 2023 |
confirmation statement | Free Download (3 pages) |
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