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..
Name | : | FALCK RENEWABLES FINANCE LIMITED |
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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 | : |
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Registered Address | : | 2nd Floor, 75-77 Margaret Street, London, United Kingdom, W1W 8SY |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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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 |
Bodium Limited | ||
Notified on | : | 22 December 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD |
Nature of control | : |
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Falck Renewables Wind Limited | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 2nd Floor, 75-77 Margaret Street, London, United Kingdom, W1W 8SY |
Nature of control | : |
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