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Etavi Renewables Limited
Etavi Renewables Limited is an active company incorporated on 6 January 2022 with the registered office located in London, Greater London. Etavi Renewables Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13832039
Private limited company
Age
3 years
Incorporated
6 January 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
28 March 2025
(5 months ago)
Next confirmation dated
28 March 2026
Due by
11 April 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2024
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 January 2025
Due by
31 October 2025
(1 month remaining)
Learn more about Etavi Renewables Limited
Contact
Address
Lincoln's Inn
2 Stone Buildings
London
WC2A 3TH
England
Address changed on
8 Feb 2022
(3 years ago)
Previous address was
20-22 Wenlock Road London N1 7GU England
Companies in WC2A 3TH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
21
Controllers (PSC)
1
Mr Mashale Phumaphi
Director • PSC • Ceo • Botswanan • Lives in England • Born in May 1981
Philipp-James Slabbert
Director • Businessman • South African • Lives in South Africa • Born in Dec 1991
Dr Johann David Bester
Director • South African • Lives in South Africa • Born in Aug 1962
Mr Selwyn Blieden
Director • Fund Manager • South African • Lives in South Africa • Born in Apr 1972
Mr Roderick Morton Stear
Director • Businessman • British • Lives in South Africa • Born in Mar 1959
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Gnitrow Ltd
Edwin Coe Secretaries Limited is a mutual person.
Active
Otis Investments Limited
Edwin Coe Secretaries Limited is a mutual person.
Active
Otis E&M Company Limited
Edwin Coe Secretaries Limited is a mutual person.
Active
Otis Limited
Edwin Coe Secretaries Limited is a mutual person.
Active
HMD Seal/Less Pumps Limited
Edwin Coe Secretaries Limited is a mutual person.
Active
Page Aerospace Limited
Edwin Coe Secretaries Limited is a mutual person.
Active
Otis Elevator Holdings Limited
Edwin Coe Secretaries Limited is a mutual person.
Active
Crompton Technology Group Limited
Edwin Coe Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jan 2024
For period
31 Jan
⟶
31 Jan 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.07K
Increased by £1.85K (+841%)
Total Liabilities
£0
Same as previous period
Net Assets
£2.07K
Increased by £1.85K (+841%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Full Accounts Submitted
10 Months Ago on 18 Nov 2024
Philipp-James Slabbert Resigned
1 Year Ago on 30 Aug 2024
Dr. Johann David Bester Appointed
1 Year 4 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Bina Khatwani Resigned
2 Years 3 Months Ago on 1 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 24 May 2023
Mr Philipp-James Slabbert Details Changed
2 Years 7 Months Ago on 3 Feb 2023
Mr Mashale Phumaphi Details Changed
2 Years 7 Months Ago on 3 Feb 2023
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Get Credit Report
Discover Etavi Renewables Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 28 March 2025 with updates
Submitted on 9 Apr 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 18 Nov 2024
Termination of appointment of Philipp-James Slabbert as a director on 30 August 2024
Submitted on 5 Sep 2024
Resolutions
Submitted on 25 Aug 2024
Appointment of Dr. Johann David Bester as a director on 17 May 2024
Submitted on 23 Aug 2024
Statement of capital following an allotment of shares on 17 May 2024
Submitted on 22 Aug 2024
Confirmation statement made on 28 March 2024 with updates
Submitted on 9 Apr 2024
Statement of capital following an allotment of shares on 22 January 2024
Submitted on 29 Jan 2024
Statement of capital following an allotment of shares on 12 December 2023
Submitted on 10 Jan 2024
Sub-division of shares on 12 December 2023
Submitted on 3 Jan 2024
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Repayment History
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