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RENERGY UK LIMITED

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

This company is commonly known as Renergy Uk Limited. The company was founded 15 years ago and was given the registration number 06731932. The firm's registered office is in LONDON. You can find them at 19 B Allen House, 8 Allen Street, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:RENERGY UK LIMITED
Company Number:06731932
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:19 B Allen House, 8 Allen Street, London, United Kingdom, W8 6BH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47, Cromwell Road, Flat 4, London, England, SW7 2ED

Director29 May 2009Active
3, Bell Lane, Gibraltar, Gibraltar,

Corporate Secretary24 February 2010Active
3rd, Floor, 15 Hanover Square, London, W1S 1HS

Corporate Secretary23 October 2008Active
Flat 3, Opera Court, Wedmore Street, London, N10 4RT

Director23 October 2008Active
3rd Floor, 15 Hanover Square, London, W1S 1HS

Corporate Director19 August 2009Active
3rd, Floor, 15 Hanover Square, London, Uk, W1S 1HS

Corporate Director23 October 2008Active

People with Significant Control

Mr Wayne Leslie Almeida
Notified on:27 June 2017
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:United Kingdom
Address:19 B Allen House, 8 Allen Street, London, United Kingdom, W8 6BH
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mrs Kaisa Olivero
Notified on:27 June 2017
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:United Kingdom
Address:19 B Allen House, 8 Allen Street, London, United Kingdom, W8 6BH
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Miss Kate Bentley
Notified on:06 April 2016
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:United Kingdom
Address:19 B Allen House, 8 Allen Street, London, United Kingdom, W8 6BH
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr Peter Albert Isola
Notified on:06 April 2016
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:United Kingdom
Address:19 B Allen House, 8 Allen Street, London, United Kingdom, W8 6BH
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr Joseph John Imossi
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:United Kingdom
Address:19 B Allen House, 8 Allen Street, London, United Kingdom, W8 6BH
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr Peter Charles Thomson
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:United Kingdom
Address:19 B Allen House, 8 Allen Street, London, United Kingdom, W8 6BH
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Miss Marina Abdul Magide
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:Portuguese
Country of residence:United Kingdom
Address:19 B Allen House, 8 Allen Street, London, United Kingdom, W8 6BH
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mrs Yolanda Harnamji
Notified on:06 April 2016
Status:Active
Date of birth:January 1932
Nationality:British
Address:45, Welbeck Street, London, W1G 8DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Lawrence Joseph Isola
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Address:45, Welbeck Street, London, W1G 8DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael Alexander Vares
Notified on:06 April 2016
Status:Active
Date of birth:September 1950
Nationality:Swedish
Country of residence:England
Address:47, Cromwell Road, London, England, SW7 2ED
Nature of control:
  • Significant influence or control as trust

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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