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RENEWABLE CLEAN ENERGY LIMITED

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

This company is commonly known as Renewable Clean Energy Limited. The company was founded 14 years ago and was given the registration number 07208883. The firm's registered office is in LONDON. You can find them at St Helen's, 1 Undershaft, London, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:RENEWABLE CLEAN ENERGY LIMITED
Company Number:07208883
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:St Helen's, 1 Undershaft, London, England, EC3P 3DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
East Suite, Brimscombe Port Business Park, Brimscombe, Stroud, England, GL5 2QQ

Corporate Secretary27 June 2014Active
80, Fenchurch Street, London, United Kingdom, EC3M 4AE

Director27 June 2023Active
St Helens, 1 Undershaft, London, England, EC3P 3DQ

Director01 December 2022Active
St Helens, 1 Undershaft, London, England, EC3P 3DQ

Director01 December 2022Active
Partnership House, City West Business Park, Scottswood Road, Newcastle Upon Tyne, United Kingdom, NE4 7DF

Secretary30 March 2010Active
24, Birch Street, Wolverhampton, United Kingdom, WV1 4HY

Secretary04 April 2014Active
White Lion Court, Swan Street, Isleworth, United Kingdom, TW7 6RN

Secretary08 June 2011Active
24, Birch Street, Wolverhampton, United Kingdom, WV1 4HY

Director08 June 2011Active
St Helen's, 1 Undershaft, London, England, EC3P 3DQ

Director27 June 2014Active
24, Birch Street, Wolverhampton, United Kingdom, WV1 4HY

Director22 January 2014Active
St Helen's, 1 Undershaft, London, England, EC3P 3DQ

Director12 September 2017Active
St Helen's, 1 Undershaft, London, England, EC3P 3DQ

Director23 March 2021Active
St Helen's, 1 Undershaft, London, England, EC3P 3DQ

Director27 June 2014Active
24, Birch Street, Wolverhampton, United Kingdom, WV1 4HY

Director08 June 2011Active
24, Birch Street, Wolverhampton, United Kingdom, WV1 4HY

Director08 June 2011Active
33, Milldene Avenue, Tynemouth, England, NE30 2PS

Director30 March 2010Active
St Helen's, 1 Undershaft, London, England, EC3P 3DQ

Director12 September 2017Active
Partnership House, Regent Farm Road, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 3AF

Director25 October 2013Active
St Helen's, 1 Undershaft, London, England, EC3P 3DQ

Director24 January 2020Active
24, Birch Street, Wolverhampton, United Kingdom, WV1 4HY

Director30 March 2010Active
St Helen's, 1 Undershaft, London, England, EC3P 3DQ

Director20 July 2017Active
St Helen's, 1 Undershaft, London, England, EC3P 3DQ

Director27 June 2014Active
Partnership House, Regent Farm Road, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 3AF

Director17 January 2011Active
24, Birch Street, Wolverhampton, United Kingdom, WV1 4HY

Director08 June 2011Active
St Helen's, 1 Undershaft, London, England, EC3P 3DQ

Director04 August 2021Active
Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, United Kingdom, NE4 7DF

Director08 June 2011Active

People with Significant Control

Aviva Investors Realm Infrastructure No.1 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:St Helen's, 1 Undershaft, London, England, EC3P 3DQ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Officers

Change person director company with change date.

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2024-04-09Persons with significant control

Change to a person with significant control without name date.

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2024-03-27Address

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

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2024-02-15Confirmation statement

Confirmation statement with no updates.

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2024-01-02Accounts

Accounts with accounts type full.

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2023-06-28Officers

Appoint person director company with name date.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2022-12-06Officers

Termination director company with name termination date.

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2022-12-06Officers

Termination director company with name termination date.

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2022-12-06Officers

Termination director company with name termination date.

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2022-12-06Officers

Appoint person director company with name date.

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2022-12-06Officers

Appoint person director company with name date.

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2022-10-11Accounts

Accounts with accounts type full.

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2022-04-19Officers

Change person director company with change date.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type full.

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2021-09-15Officers

Change corporate secretary company with change date.

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2021-08-06Officers

Appoint person director company with name date.

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2021-08-04Officers

Termination director company with name termination date.

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2021-03-24Officers

Appoint person director company with name date.

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2021-03-05Officers

Termination director company with name termination date.

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2021-03-04Officers

Change person director company with change date.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-12-11Accounts

Accounts with accounts type full.

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2020-03-25Officers

Change person director company with change date.

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