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Renewables Finance UK Limited

Renewables Finance UK Limited is an active company incorporated on 22 March 2005 with the registered office located in London, Greater London. Renewables Finance UK Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05401291
Private limited company
Age
20 years
Incorporated 22 March 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (1 year 1 month ago)
Next confirmation dated 30 September 2025
Was due on 14 October 2025 (19 days ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Third Floor
10 Lower Grosvenor Place
London
SW1W 0EN
England
Address changed on 12 Apr 2024 (1 year 6 months ago)
Previous address was C/O Tlt Llp One Redcliff Street Bristol BS1 6TP England
Telephone
01463246360
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in Luxembourg • Born in Jan 1976
Director • British • Lives in England • Born in Sep 1952
Bodium Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bodium Limited
Mr Michael Anthony Nagle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £45K (-100%)
Turnover
£220K
Increased by £220K (%)
Employees
Unreported
Same as previous period
Total Assets
£59.05M
Increased by £15.56M (+36%)
Total Liabilities
-£58.7M
Increased by £15.57M (+36%)
Net Assets
£350K
Decreased by £9K (-3%)
Debt Ratio (%)
99%
Increased by 0.23% (0%)
Latest Activity
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Inspection Address Changed
1 Year 6 Months Ago on 12 Apr 2024
Small Accounts Submitted
1 Year 9 Months Ago on 9 Jan 2024
Confirmation Submitted
2 Years Ago on 13 Oct 2023
Richard Stewart Dibley Resigned
2 Years 1 Month Ago on 22 Sep 2023
Patrick Paul Adam Resigned
2 Years 1 Month Ago on 22 Sep 2023
David Picton-Turbervill Resigned
2 Years 1 Month Ago on 22 Sep 2023
Mr Patrick Denis Louis Houbert Appointed
2 Years 1 Month Ago on 13 Sep 2023
Mr Patrick Paul Adam Appointed
2 Years 3 Months Ago on 31 Jul 2023
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Documents
Confirmation statement made on 30 September 2024 with no updates
Submitted on 21 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Register inspection address has been changed from C/O Tlt Llp One Redcliff Street Bristol BS1 6TP England to Third Floor 10 Lower Grosvenor Place London SW1W 0EN
Submitted on 12 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 9 Jan 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 13 Oct 2023
Termination of appointment of Richard Stewart Dibley as a director on 22 September 2023
Submitted on 28 Sep 2023
Appointment of Mr David Picton-Turbervill as a director on 31 July 2023
Submitted on 22 Sep 2023
Appointment of Mr Richard Stewart Dibley as a director on 31 July 2023
Submitted on 22 Sep 2023
Appointment of Mr Michael Anthony Nagle as a director on 13 September 2023
Submitted on 22 Sep 2023
Termination of appointment of David Picton-Turbervill as a director on 22 September 2023
Submitted on 22 Sep 2023
Repayment History
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