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REN POWER INVESTMENTS UK PV01 LIMITED

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

This company is commonly known as Ren Power Investments Uk Pv01 Limited. The company was founded 13 years ago and was given the registration number 07430213. The firm's registered office is in CROMER. You can find them at Merchant Place, 16 Church Street, Cromer, Norfolk. This company's SIC code is 35110 - Production of electricity.

Company Information

Name:REN POWER INVESTMENTS UK PV01 LIMITED
Company Number:07430213
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2010
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:Merchant Place, 16 Church Street, Cromer, Norfolk, United Kingdom, NR27 9ES
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Merchant Place, 16 Church Street, Cromer, United Kingdom, NR27 9ES

Director20 July 2011Active
Merchant Place, 16 Church Street, Cromer, United Kingdom, NR27 9ES

Director12 July 2022Active
Merchant Place, 16 Church Street, Cromer, United Kingdom, NR27 9ES

Director20 July 2011Active
The Gatehouse, Clifford's Inn Passage, Fleet Street, London, England, EC4A 1BL

Secretary20 July 2011Active
34, Alexandra Road, Norwich, England, NR2 3EB

Secretary04 November 2010Active
34, Alexandra Road, Norwich, England, NR2 3EB

Director04 November 2010Active
Merchant Place, 16 Church Street, Cromer, United Kingdom, NR27 9ES

Director20 July 2011Active

People with Significant Control

Mr Petr Pudil
Notified on:06 April 2016
Status:Active
Date of birth:January 1974
Nationality:Czech
Address:3 Acorn Business Centre, Northabour Road, Portsmouth, PO6 3TH
Nature of control:
  • Voting rights 25 to 50 percent
Mr Vasil Bobela
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:Czech
Address:3 Acorn Business Centre, Northabour Road, Portsmouth, PO6 3TH
Nature of control:
  • Voting rights 25 to 50 percent
Renpower Investments Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3, Acorn Business Centre, Portsmouth, England, PO6 3TH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-31Accounts

Accounts with accounts type dormant.

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2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-04-06Accounts

Accounts with accounts type dormant.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-07-14Officers

Appoint person director company with name date.

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2022-07-12Officers

Termination director company with name termination date.

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2022-06-15Accounts

Accounts with accounts type dormant.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-03-17Accounts

Accounts with accounts type dormant.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-05-18Accounts

Accounts with accounts type dormant.

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2019-11-15Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type dormant.

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2018-11-01Confirmation statement

Confirmation statement with updates.

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2018-07-09Accounts

Accounts with accounts type dormant.

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2018-06-12Address

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

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2017-12-14Persons with significant control

Notification of a person with significant control.

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2017-12-14Persons with significant control

Cessation of a person with significant control.

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2017-12-14Persons with significant control

Cessation of a person with significant control.

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2017-11-18Confirmation statement

Confirmation statement with no updates.

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2017-06-09Accounts

Accounts with accounts type total exemption full.

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2016-11-18Confirmation statement

Confirmation statement with updates.

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2016-05-06Accounts

Accounts with accounts type dormant.

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2015-12-31Accounts

Accounts with accounts type dormant.

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2015-11-16Annual return

Annual return company with made up date full list shareholders.

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