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BUENAVISTA RENEWABLES UK LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Buenavista Renewables Uk Ltd.. The company was founded 9 years ago and was given the registration number 09556096. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 42220 - Construction of utility projects for electricity and telecommunications.

Company Information

Name:BUENAVISTA RENEWABLES UK LTD.
Company Number:09556096
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2015
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 42220 - Construction of utility projects for electricity and telecommunications

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX

Corporate Secretary23 April 2015Active
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director23 April 2015Active

People with Significant Control

Mr Chaodan Yan
Notified on:06 April 2016
Status:Active
Date of birth:April 1986
Nationality:Chinese
Country of residence:China
Address:Room 403, Number 34, Zhou Meng Xiang, Jiang Dong District, Ningbo City, China, 315040
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Qifei Yuan
Notified on:06 April 2016
Status:Active
Date of birth:November 1974
Nationality:Chinese
Country of residence:China
Address:Yue Ting 6-1-402, Tai He Yuan 2 Li, Beijing, China,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-06-21Gazette

Gazette dissolved voluntary.

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2022-04-05Gazette

Gazette notice voluntary.

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2022-03-25Dissolution

Dissolution application strike off company.

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2021-09-03Accounts

Accounts with accounts type small.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2020-08-18Accounts

Accounts with accounts type small.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-08-02Accounts

Accounts with accounts type small.

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2019-05-07Confirmation statement

Confirmation statement with updates.

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2018-09-24Accounts

Accounts with accounts type small.

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2018-08-31Officers

Change person director company with change date.

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2018-04-25Confirmation statement

Confirmation statement with updates.

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2018-04-25Persons with significant control

Notification of a person with significant control statement.

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2018-04-24Persons with significant control

Cessation of a person with significant control.

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2018-04-24Persons with significant control

Cessation of a person with significant control.

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2018-02-15Officers

Change person director company with change date.

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2017-09-19Accounts

Accounts with accounts type total exemption full.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2017-01-12Accounts

Accounts with accounts type total exemption full.

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2016-12-30Accounts

Change account reference date company previous shortened.

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2016-09-19Officers

Change person director company with change date.

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2016-07-14Officers

Change person director company with change date.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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2015-04-23Incorporation

Incorporation company.

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