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REGENERCO RENEWABLE ENERGY LIMITED

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

This company is commonly known as Regenerco Renewable Energy Limited. The company was founded 13 years ago and was given the registration number 07425626. The firm's registered office is in NOTTINGHAM. You can find them at 14 Clarendon Street, , Nottingham, Nottinghamshire. This company's SIC code is 35110 - Production of electricity.

Company Information

Name:REGENERCO RENEWABLE ENERGY LIMITED
Company Number:07425626
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:14 Clarendon Street, Nottingham, Nottinghamshire, NG1 5HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3-5, College Street, Nottingham, England, NG1 5AQ

Secretary27 March 2019Active
3 - 5 College Street, Nottingham, England, NG1 5AQ

Director04 May 2011Active
1, Kings Arms Yard, London, EC2R 7AF

Director12 January 2011Active
14, Clarendon Street, Nottingham, NG1 5HQ

Secretary12 February 2015Active
Lane End Farm, Rolleston Lane, Tutbury, United Kingdom, DE13 9HE

Director12 January 2011Active
1, Kings Arms Yard, London, EC2R 7AF

Director12 January 2011Active
14, Clarendon Street, Nottingham, England, NG1 5HQ

Director01 November 2010Active
1, King's Arms Yard, London, EC2R 7AF

Director24 October 2012Active

People with Significant Control

Mr Robert Malcolm Armour
Notified on:04 June 2016
Status:Active
Date of birth:September 1959
Nationality:Scottish
Country of residence:England
Address:3 - 5 College Street, Nottingham, England, NG1 5AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Albion Capital Group Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Benjamin Street, London, England, EC1M 5QL
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm

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 (6 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
2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type small.

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2022-11-08Officers

Change person director company with change date.

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2022-11-07Persons with significant control

Change to a person with significant control.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-09-27Address

Change registered office address company with date old address new address.

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2022-09-27Accounts

Accounts with accounts type small.

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2021-11-05Confirmation statement

Confirmation statement with no updates.

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2021-10-05Accounts

Accounts with accounts type small.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2020-11-13Persons with significant control

Change to a person with significant control.

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2020-09-01Accounts

Accounts with accounts type small.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type small.

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2019-04-10Officers

Appoint person secretary company with name date.

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2019-04-10Officers

Termination secretary company with name termination date.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type small.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

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2017-10-05Accounts

Accounts with accounts type small.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type small.

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2016-05-18Capital

Capital allotment shares.

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2015-11-27Annual return

Annual return company with made up date full list shareholders.

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2015-10-07Auditors

Auditors resignation company.

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