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Renewable Energy Devices Limited, BT67 9JD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RENEWABLE ENERGY DEVICES LIMITED

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

This company is commonly known as Renewable Energy Devices Limited. The company was founded 10 years ago and was given the registration number NI623717. The firm's registered office is in CRAIGAVON. You can find them at 27f Annesborough Business Park Annesborough Road, Lurgan, Craigavon, Armagh. This company's SIC code is 28131 - Manufacture of pumps.

Company Information

Name:RENEWABLE ENERGY DEVICES LIMITED
Company Number:NI623717
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2014
End of financial year:30 April 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 28131 - Manufacture of pumps

Office Address & Contact

Registered Address:27f Annesborough Business Park Annesborough Road, Lurgan, Craigavon, Armagh, Northern Ireland, BT67 9JD
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom, W1D 1NN

Director30 January 2024Active
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom, W1D 1NN

Director26 October 2022Active
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom, W1D 1NN

Director30 January 2024Active
Uk House, 5th Floor, 164-182 Oxford Street, London, England, W1D 1NN

Director30 January 2024Active
12, Charlestown Drive, Portadown, Craigavon, Northern Ireland, BT63 5GA

Secretary28 March 2014Active
12, Charlestown Drive, Portadown, Craigavon, Northern Ireland, BT63 5GA

Director28 March 2014Active
21 Clarehill Road, Moira, Craigavon, United Kingdom, BT67 0PB

Director28 March 2014Active
21 Clarehill Road, Moira, Craigavon, United Kingdom, BT67 0PB

Director28 March 2014Active
12, Charlestown Drive, Portadown, Craigavon, Northern Ireland, BT63 5GA

Director28 March 2014Active
21 Clarehill Road, Moira, Craigavon, United Kingdom, BT67 0PB

Director28 March 2014Active
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom, W1D 1NN

Director26 October 2022Active

People with Significant Control

Octopus Energy Heating Limited
Notified on:26 October 2022
Status:Active
Country of residence:United Kingdom
Address:Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom, W1D 1NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Jason Bern Costello Cassells
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:Northern Ireland
Address:12, Charlestown Drive, Craigavon, Northern Ireland, BT63 5GA
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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