FALCK RENEWABLES FINANCE LIMITED

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

This company is commonly known as Falck Renewables Finance Limited. The company was founded 19 years ago and was given the registration number 05401291. The firm's registered office is in LONDON. You can find them at 2nd Floor, 75-77 Margaret Street, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name	:	FALCK RENEWABLES FINANCE LIMITED
Company Number	:	05401291
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 March 2005
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	2nd Floor, 75-77 Margaret Street, London, United Kingdom, W1W 8SY
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Maples Fiduciary Services (Uk) Limited, 11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD	Director	13 September 2023	Active
Maples Fiduciary Services (Uk) Limited, 11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD	Director	13 September 2023	Active
16, Brighton Place, Aberdeen, United Kingdom, AB10 6RS	Secretary	22 March 2005	Active
Via Manzoni 8/Bis, Monza, Italy, 20052	Secretary	05 April 2005	Active
8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB	Corporate Secretary	08 February 2018	Active
Third Floor, 10 Lower Grosvenor Place, London, England, SW1W 0EN	Director	31 July 2023	Active
Third Floor, 10 Lower Grosvenor Place, London, England, SW1W 0EN	Director	28 June 2018	Active
7-10 Beaumont Mews, London, W1G 6EB	Director	07 December 2011	Active
7-10 Beaumont Mews, London, W1G 6EB	Director	25 September 2015	Active
Third Floor, 10 Lower Grosvenor Place, London, England, SW1W 0EN	Director	31 July 2023	Active
Third Floor, 10 Lower Grosvenor Place, London, England, SW1W 0EN	Director	30 May 2017	Active
7-10 Beaumont Mews, London, W1G 6EB	Director	20 February 2014	Active
20 Balcombe Street, London, NW1 6ND	Director	22 March 2005	Active
7-10 Beaumont Mews, London, W1G 6EB	Director	30 September 2016	Active
Third Floor, 10 Lower Grosvenor Place, London, England, SW1W 0EN	Director	31 July 2023	Active
Third Floor, 10 Lower Grosvenor Place, London, England, SW1W 0EN	Director	06 March 2017	Active
7-10 Beaumont Mews, London, W1G 6EB	Director	20 February 2014	Active
7-10 Beaumont Mews, London, W1G 6EB	Director	20 February 2014	Active
Via Praccio 38, Massagno 6900, Switzerland,	Director	05 April 2005	Active
7-10 Beaumont Mews, London, W1G 6EB	Director	29 June 2015	Active
Heath Lodge, Beenhams Heath, Shurlock Row, RG10 0QE	Director	22 March 2005	Active

People with Significant Control

Bodium Limited
Notified on	:	22 December 2022
Status	:	Active
Country of residence	:	England
Address	:	11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Falck Renewables Wind Limited
Notified on	:	30 June 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	2nd Floor, 75-77 Margaret Street, London, United Kingdom, W1W 8SY
Nature of control	:	Ownership of shares 75 to 100 percent

FALCK RENEWABLES FINANCE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement