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Renewable Source Limited, EC4V 6BW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RENEWABLE SOURCE LIMITED

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

This company is commonly known as Renewable Source Limited. The company was founded 12 years ago and was given the registration number 08214987. The firm's registered office is in LONDON. You can find them at 35 New Bridge Street, , London, . This company's SIC code is 35140 - Trade of electricity.

Company Information

Name:RENEWABLE SOURCE LIMITED
Company Number:08214987
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35140 - Trade of electricity

Office Address & Contact

Registered Address:35 New Bridge Street, London, England, EC4V 6BW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Solar Frontier Europe Gmbh, Noerdliche Muenchner Strasse 14a, 82031 Muenchen, Germany,

Director31 August 2018Active
16, Great Queen Street, London, England, WC2B 5AH

Director01 April 2023Active
Greenbank House, 141 Adelphi Street, Preston, United Kingdom, PR1 7BH

Director14 September 2012Active
Solar Frontier Europe Gmbh, Noerdliche Muenchner Strasse 14a, 82031 Muenchen, Germany,

Director01 September 2017Active
8, Bavariafilmplatz, Grunwald 82031, Germany,

Director23 November 2015Active
Solar Frontier Europe Gmbh, Noerdliche Muenchner, Strasse 14a, 82031 Muenchen, Germany,

Director31 March 2020Active
Rs Renewables K.K2-1, Otemachi 1-Chrome, Chiyoda-Ku, Japan,

Director31 March 2021Active
Solar Frontier Europe Gmbh, Noerdliche Muenchner Strasse 14a, 82031 Muenchen, Germany,

Director31 August 2018Active

People with Significant Control

Idemitsu Kosan Co. Ltd
Notified on:01 April 2019
Status:Active
Country of residence:Japan
Address:2-1 Otemachi 1-Chome, Chiyoda-Ku, Tokyo, Japan,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Wolfgang Wilhelm Lange
Notified on:05 September 2016
Status:Active
Date of birth:March 1961
Nationality:German
Country of residence:Germany
Address:8, Bavariafilmplatz, Grunwald 82031, Germany,
Nature of control:
  • Significant influence or control
Showa Shell Sekiyu K K
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:Daiba Frontier Building, 2-3-2 Daiba Minato-Ku, Tokyo, Japan,
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 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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