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Grupotec Renewables Limited

Grupotec Renewables Limited is an active company incorporated on 25 February 2011 with the registered office located in Richmond, Greater London. Grupotec Renewables Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07543880
Private limited company
Age
14 years
Incorporated 25 February 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 October 2024 (10 months ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 29 December 2024
Due by 29 September 2025 (17 days remaining)
Learn more about Grupotec Renewables Limited
Contact
Address
Parkshot House
5 Kew Road
Richmond
TW9 2PR
England
Same address for the past 6 years
Telephone
02088788294
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Cesar Alejandro Moreyra Martinez
Director • Engineer Director • Spanish • Lives in Spain • Born in Mar 1970
Mr Olallo Villoldo Bellon
PSC • Spanish • Lives in Spain • Born in Jan 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£735K
Decreased by £14.31M (-95%)
Turnover
£38.95M
Decreased by £8.21M (-17%)
Employees
19
Increased by 1 (+6%)
Total Assets
£16.57M
Decreased by £14.85M (-47%)
Total Liabilities
-£13.39M
Decreased by £13.64M (-50%)
Net Assets
£3.18M
Decreased by £1.21M (-28%)
Debt Ratio (%)
81%
Decreased by 5.22% (-6%)
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Latest Activity
Confirmation Submitted
9 Months Ago on 27 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 11 Jul 2024
Auditor Resigned
1 Year 10 Months Ago on 16 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 10 Jul 2023
Grupo Tec Renovables España, S.L. Resigned
2 Years 7 Months Ago on 24 Jan 2023
Grupotec Desarrollo, S.L. Appointed
2 Years 7 Months Ago on 24 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 19 Oct 2022
Olallo Villoldo Bellon (PSC) Appointed
9 Years Ago on 6 Apr 2016
Grupotec Servicios Avanzados, Sa (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 18 October 2024 with no updates
Submitted on 27 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 11 Jul 2024
Auditor's resignation
Submitted on 16 Nov 2023
Confirmation statement made on 18 October 2023 with no updates
Submitted on 24 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 10 Jul 2023
Cessation of Grupotec Servicios Avanzados, Sa as a person with significant control on 6 April 2016
Submitted on 10 May 2023
Notification of Olallo Villoldo Bellon as a person with significant control on 6 April 2016
Submitted on 10 May 2023
Appointment of Grupotec Desarrollo, S.L. as a director on 24 January 2023
Submitted on 24 Jan 2023
Termination of appointment of Grupo Tec Renovables España, S.L. as a director on 24 January 2023
Submitted on 24 Jan 2023
Confirmation statement made on 18 October 2022 with no updates
Submitted on 19 Oct 2022
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Repayment History
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