About

Registered Number: 08255588
Date of Incorporation: 16/10/2012 (11 years and 6 months ago)
Company Status: Active
Registered Address: 5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ,

 

Having been setup in 2012, Renewable Energy Holdco Ltd are based in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Renewable Energy Holdco Ltd. This business does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 24 June 2020
AA01 - Change of accounting reference date 25 March 2020
CH01 - Change of particulars for director 28 February 2020
CS01 - N/A 25 October 2019
AUD - Auditor's letter of resignation 01 May 2019
AA - Annual Accounts 04 April 2019
MR04 - N/A 06 February 2019
PSC05 - N/A 15 November 2018
AD01 - Change of registered office address 15 November 2018
PSC05 - N/A 14 November 2018
CS01 - N/A 29 October 2018
AP04 - Appointment of corporate secretary 19 September 2018
AD01 - Change of registered office address 10 August 2018
AD01 - Change of registered office address 08 August 2018
TM01 - Termination of appointment of director 20 July 2018
TM01 - Termination of appointment of director 20 July 2018
AP01 - Appointment of director 20 July 2018
AP01 - Appointment of director 20 July 2018
CS01 - N/A 30 October 2017
AA - Annual Accounts 26 October 2017
AD01 - Change of registered office address 15 May 2017
AA - Annual Accounts 13 December 2016
CS01 - N/A 28 October 2016
MR01 - N/A 21 January 2016
MR04 - N/A 20 January 2016
AA - Annual Accounts 25 November 2015
AR01 - Annual Return 28 October 2015
MISC - Miscellaneous document 23 July 2015
MISC - Miscellaneous document 10 July 2015
AA - Annual Accounts 26 January 2015
MR04 - N/A 05 January 2015
MR01 - N/A 24 December 2014
RESOLUTIONS - N/A 19 November 2014
MR04 - N/A 19 November 2014
MR04 - N/A 19 November 2014
MR04 - N/A 19 November 2014
MR04 - N/A 19 November 2014
MR04 - N/A 19 November 2014
MR04 - N/A 19 November 2014
MR04 - N/A 19 November 2014
AR01 - Annual Return 13 November 2014
TM01 - Termination of appointment of director 09 October 2014
AA - Annual Accounts 19 May 2014
AR01 - Annual Return 26 November 2013
AA01 - Change of accounting reference date 23 September 2013
RESOLUTIONS - N/A 19 June 2013
RESOLUTIONS - N/A 05 June 2013
SH01 - Return of Allotment of shares 05 June 2013
MR01 - N/A 25 May 2013
MR01 - N/A 25 May 2013
MR01 - N/A 25 May 2013
MR01 - N/A 24 May 2013
MR01 - N/A 24 May 2013
MR01 - N/A 24 May 2013
MR01 - N/A 23 May 2013
MR01 - N/A 10 May 2013
AP01 - Appointment of director 10 April 2013
NEWINC - New incorporation documents 16 October 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 January 2016 Fully Satisfied

N/A

A registered charge 18 December 2014 Fully Satisfied

N/A

A registered charge 10 May 2013 Fully Satisfied

N/A

A registered charge 10 May 2013 Fully Satisfied

N/A

A registered charge 10 May 2013 Fully Satisfied

N/A

A registered charge 10 May 2013 Fully Satisfied

N/A

A registered charge 10 May 2013 Fully Satisfied

N/A

A registered charge 10 May 2013 Fully Satisfied

N/A

A registered charge 10 May 2013 Fully Satisfied

N/A

A registered charge 10 May 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.