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RISEN ENERGY PROJECTS 1 LIMITED

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

This company is commonly known as Risen Energy Projects 1 Limited. The company was founded 14 years ago and was given the registration number 07496900. The firm's registered office is in LONDON. You can find them at C/o Low Carbon Limited, 13 Berkeley Street, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:RISEN ENERGY PROJECTS 1 LIMITED
Company Number:07496900
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:C/o Low Carbon Limited, 13 Berkeley Street, London, England, W1J 8DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Low Carbon Limited, Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, SW1Y 5AD

Director04 May 2020Active
C/O Low Carbon Limited, Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, SW1Y 5AD

Director17 September 2021Active
C/O Low Carbon Limited, Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, SW1Y 5AD

Director15 August 2022Active
C/O Low Carbon Limited, 13 Berkeley Street, London, United Kingdom, W1J 8DU

Secretary11 May 2012Active
84, North Street, Guildford, United Kingdom, GU1 4AU

Secretary18 January 2011Active
C/O Low Carbon Limited, 13 Berkeley Street, London, England, W1J 8DU

Secretary03 December 2018Active
110, College Hill Road, Harrow, HA3 7DA

Corporate Secretary09 January 2012Active
Greencoat Capital Llp, The Peak, 5 Wilton Road, London, United Kingdom, SW1V 1AN

Director20 December 2019Active
C/O Low Carbon Limited, 13 Berkeley Street, London, United Kingdom, W1J 8DU

Director01 September 2013Active
C/O Low Carbon Limited, Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, SW1Y 5AD

Director03 December 2018Active
C/O Low Carbon Limited, Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, SW1Y 5AD

Director03 December 2018Active
84, North Street, Guildford, United Kingdom, GU1 4AU

Director18 January 2011Active
Baileys Well, Hill Farm Lane, Bentley, England, GU10 5JL

Director11 May 2012Active
C/O Low Carbon Limited, 13 Berkeley Street, London, England, W1J 8DU

Director20 December 2019Active
110, College Hill Road, Harrow, United Kingdom, HA3 7DA

Director09 January 2012Active
Greencoat Capital Llp, The Peak, 5 Wilton Road, London, United Kingdom, SW1V 1AN

Director04 May 2020Active
84, North Street, Guildford, GU1 4AU

Director15 July 2011Active
84, North Street, Guildford, GU1 4AU

Director15 July 2011Active

People with Significant Control

Gsii Sovgen Limited
Notified on:01 January 2017
Status:Active
Country of residence:United Kingdom
Address:C/O Low Carbon Limited, Second Floor, Stirling Square, London, United Kingdom, SW1Y 5AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sovgen Infrastructure Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:26, Brook Street, London, United Kingdom, W1K 5DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

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