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Renewable Energy Centre Limited

Renewable Energy Centre Limited is a dissolved company incorporated on 8 December 1995 with the registered office located in Birmingham, West Midlands. Renewable Energy Centre Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 31 January 2025 (9 months ago)
Was 29 years old at the time of dissolution
Following liquidation
Company No
03136058
Private limited company
Age
29 years
Incorporated 8 December 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 December 2023 (1 year 10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 28 Dec 2023 (1 year 10 months ago)
Previous address was Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR
Telephone
01923299200
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Group Financial Controller • British • Lives in UK • Born in Dec 1982
Director • Finance Director • British • Lives in UK • Born in Feb 1981
Secretary • British • Born in Feb 1966
Renewable Energy Systems Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Oct 2022
For period 31 Oct31 Oct 2022
Traded for 12 months
Cash in Bank
£51K
Increased by £31K (+155%)
Turnover
£589K
Increased by £22K (+4%)
Employees
Unreported
Same as previous period
Total Assets
£8.11M
Decreased by £72K (-1%)
Total Liabilities
-£7.33M
Decreased by £477K (-6%)
Net Assets
£781K
Increased by £405K (+108%)
Debt Ratio (%)
90%
Decreased by 5.03% (-5%)
Latest Activity
Dissolved After Liquidation
9 Months Ago on 31 Jan 2025
Richard Paul Russell Resigned
1 Year 6 Months Ago on 30 Apr 2024
Declaration of Solvency
1 Year 9 Months Ago on 8 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 28 Dec 2023
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 16 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 13 Dec 2023
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 9 Aug 2023
Mr Richard Paul Russell Details Changed
2 Years 9 Months Ago on 3 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 13 Dec 2022
Subsidiary Accounts Submitted
3 Years Ago on 27 Jul 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 31 Jan 2025
Return of final meeting in a members' voluntary winding up
Submitted on 31 Oct 2024
Termination of appointment of Richard Paul Russell as a director on 30 April 2024
Submitted on 24 Jun 2024
Declaration of solvency
Submitted on 8 Jan 2024
Registered office address changed from Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 28 December 2023
Submitted on 28 Dec 2023
Resolutions
Submitted on 16 Dec 2023
Appointment of a voluntary liquidator
Submitted on 16 Dec 2023
Confirmation statement made on 13 December 2023 with no updates
Submitted on 13 Dec 2023
Audit exemption statement of guarantee by parent company for period ending 31/10/22
Submitted on 9 Aug 2023
Audit exemption subsidiary accounts made up to 31 October 2022
Submitted on 9 Aug 2023
Repayment History
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