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RENEWABLE CONNECTIONS DEVELOPMENTS LIMITED

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

This company is commonly known as Renewable Connections Developments Limited. The company was founded 4 years ago and was given the registration number 12351905. The firm's registered office is in LONDON. You can find them at 141-145 Curtain Road, Floor 3, London, . This company's SIC code is 42220 - Construction of utility projects for electricity and telecommunications.

Company Information

Name:RENEWABLE CONNECTIONS DEVELOPMENTS LIMITED
Company Number:12351905
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42220 - Construction of utility projects for electricity and telecommunications

Office Address & Contact

Registered Address:141-145 Curtain Road, Floor 3, London, England, EC2A 3BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 4, Ldn:W, 3 Noble Street, London, England, EC2V 7EE

Director06 December 2019Active
Level 4, Ldn:W, 3 Noble Street, London, England, EC2V 7EE

Director12 January 2024Active
Level 4, Ldn:W, 3 Noble Street, London, England, EC2V 7EE

Director10 January 2023Active
141-145, Curtain Road, Floor 3, London, England, EC2A 3BX

Director19 December 2019Active

People with Significant Control

Rivington Energy Limited
Notified on:26 January 2023
Status:Active
Country of residence:England
Address:Level 4, Ldn:W, London, England, EC2V 7EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Renewable Connections Holdings Limited
Notified on:06 January 2020
Status:Active
Country of residence:England
Address:141-145, Curtain Road, London, England, EC2A 3BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Armstrong Capital Management Limited
Notified on:06 December 2019
Status:Active
Country of residence:England
Address:141-145, Curtain Road, London, England, EC2A 3BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Officers

Appoint person director company with name date.

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2023-12-05Confirmation statement

Confirmation statement with updates.

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2023-09-19Accounts

Accounts with accounts type total exemption full.

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2023-07-31Persons with significant control

Change to a person with significant control.

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2023-05-25Incorporation

Memorandum articles.

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2023-05-23Officers

Change person director company with change date.

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2023-05-23Officers

Change person director company with change date.

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2023-05-19Address

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

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2023-04-18Resolution

Resolution.

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2023-03-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-07Persons with significant control

Change to a person with significant control.

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2023-01-26Persons with significant control

Cessation of a person with significant control.

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2023-01-26Persons with significant control

Notification of a person with significant control.

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2023-01-10Officers

Appoint person director company with name date.

Download
2022-12-07Confirmation statement

Confirmation statement with updates.

Download
2022-11-01Officers

Termination director company with name termination date.

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2022-09-29Accounts

Accounts with accounts type unaudited abridged.

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2021-12-06Confirmation statement

Confirmation statement with updates.

Download
2021-09-01Accounts

Accounts with accounts type unaudited abridged.

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2021-05-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-01-06Confirmation statement

Confirmation statement with updates.

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2020-01-15Persons with significant control

Notification of a person with significant control.

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2020-01-15Persons with significant control

Cessation of a person with significant control.

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2019-12-19Officers

Appoint person director company with name date.

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2019-12-06Incorporation

Incorporation company.

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