About

Registered Number: 07542940
Date of Incorporation: 25/02/2011 (10 years and 1 month ago)
Company Status: Active
Registered Address: Batchworth House, Batchworth Place, Church Street,, Rickmansworth,, Hertfordshire, WD3 1JE,

 

Founded in 2011, Renewable Power Projects Ltd has its registered office in Rickmansworth,, it's status in the Companies House registry is set to "Active". We don't know the number of employees at Renewable Power Projects Ltd. There are 4 directors listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DRETAKI, Polyxeni 01 October 2014 - 1
ZILOUDIS, Michail 25 February 2011 - 1
DRETAKI, Polyxeni 25 February 2011 28 February 2012 1
SHEARER, Mark 01 April 2012 11 February 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Polyxeni Dretaki/
1978-03
Individual person with significant control Greek/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mr Michail Ziloudis/
1975-11
Individual person with significant control Greek/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 25 August 2020
AA01 - Change of accounting reference date 25 February 2020
CS01 - N/A 18 February 2020
AA - Annual Accounts 26 June 2019
CS01 - N/A 28 February 2019
AA01 - Change of accounting reference date 26 February 2019
MR01 - N/A 21 December 2018
MR01 - N/A 21 December 2018
MR04 - N/A 02 May 2018
AA - Annual Accounts 27 February 2018
CS01 - N/A 19 February 2018
AA - Annual Accounts 31 May 2017
AA01 - Change of accounting reference date 28 February 2017
CS01 - N/A 17 February 2017
MR01 - N/A 01 October 2016
MR04 - N/A 01 October 2016
MR04 - N/A 01 October 2016
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 09 March 2016
AA01 - Change of accounting reference date 27 February 2016
AD01 - Change of registered office address 05 November 2015
AA - Annual Accounts 23 October 2015
AD01 - Change of registered office address 14 October 2015
CH01 - Change of particulars for director 14 October 2015
CH01 - Change of particulars for director 14 October 2015
AA01 - Change of accounting reference date 26 May 2015
AR01 - Annual Return 24 March 2015
MR01 - N/A 10 March 2015
AA01 - Change of accounting reference date 27 February 2015
MR01 - N/A 05 February 2015
MR04 - N/A 20 November 2014
MR04 - N/A 20 November 2014
AA01 - Change of accounting reference date 13 November 2014
AP01 - Appointment of director 13 November 2014
AR01 - Annual Return 24 February 2014
AA - Annual Accounts 28 November 2013
MR01 - N/A 13 June 2013
MR01 - N/A 13 June 2013
AR01 - Annual Return 11 February 2013
TM01 - Termination of appointment of director 11 February 2013
AD01 - Change of registered office address 05 February 2013
AA - Annual Accounts 05 November 2012
AD01 - Change of registered office address 12 April 2012
AP01 - Appointment of director 12 April 2012
CERTNM - Change of name certificate 29 March 2012
AR01 - Annual Return 08 March 2012
TM01 - Termination of appointment of director 08 March 2012
TM01 - Termination of appointment of director 05 March 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 December 2018 Outstanding

N/A

A registered charge 20 December 2018 Outstanding

N/A

A registered charge 30 September 2016 Fully Satisfied

N/A

A registered charge 03 March 2015 Fully Satisfied

N/A

A registered charge 04 February 2015 Fully Satisfied

N/A

A registered charge 06 June 2013 Fully Satisfied

N/A

A registered charge 06 June 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.