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RENESOLA UK LIMITED

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

This company is commonly known as Renesola Uk Limited. The company was founded 11 years ago and was given the registration number 08484644. The firm's registered office is in LONDON. You can find them at Building 3, Suite 121 Chiswick Park, 566 Chiswick High Road, London, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:RENESOLA UK LIMITED
Company Number:08484644
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2013
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Building 3, Suite 121 Chiswick Park, 566 Chiswick High Road, London, England, W4 5YA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67, Chengguancheng Zhong Road, Zhugang, Yuhuan County, China, 317600

Director11 April 2013Active
7-15 Manpo International Plaza No500, West Yan'An Road, Changning District, Shang Hai, China,

Director01 May 2014Active
Suite 1-3, The Hub, 3 Drove Road, Newhaven, England, BN9 0AD

Secretary15 April 2013Active
10, Brick Street, London, England, W1J 7DF

Director07 December 2016Active
111, Buckingham Palace Road, Westminster, London, Uk, SW1W 0SR

Director25 February 2016Active
111, Buckingham Palace Road, Westminster, London, SW1W 0SR

Director25 February 2016Active
Am Brombeerberg 13, Damstadt, Germany,

Director11 April 2013Active
402, Unit 26, Lane 3151 Yindu Road, Minghang District, China, 201108

Director11 April 2013Active
111, Buckingham Palace Road, Westminster, London, SW1W 0SR

Director25 February 2016Active

People with Significant Control

Mr Xianshou Li
Notified on:29 March 2021
Status:Active
Date of birth:August 1968
Nationality:Chinese
Address:Lawrence House, 5 St. Andrews Hill, Norwich, NR2 1AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Xianshou Li
Notified on:31 December 2018
Status:Active
Country of residence:China
Address:23-1-201, South Zone, Dongfangmingjia,, Jiashan County, China, 314100
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 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
2023-12-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-10-21Insolvency

Liquidation voluntary appointment of liquidator.

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2022-10-21Resolution

Resolution.

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2022-10-21Insolvency

Liquidation voluntary statement of affairs.

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2022-10-21Address

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

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2022-03-30Address

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

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2021-12-29Accounts

Accounts with accounts type micro entity.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Change account reference date company previous extended.

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2021-06-18Officers

Termination director company with name termination date.

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2021-06-11Address

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

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2021-03-29Persons with significant control

Notification of a person with significant control.

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2021-03-29Persons with significant control

Withdrawal of a person with significant control statement.

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2021-03-29Persons with significant control

Cessation of a person with significant control.

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2021-01-07Persons with significant control

Notification of a person with significant control.

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2020-12-31Accounts

Accounts with accounts type small.

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2020-11-27Confirmation statement

Confirmation statement with no updates.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type small.

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2019-01-05Accounts

Accounts amended with accounts type full.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-10-07Accounts

Accounts with accounts type full.

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2017-11-13Address

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

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2017-10-06Accounts

Accounts with accounts type full.

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2017-09-14Confirmation statement

Confirmation statement with no updates.

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