This company is commonly known as Syzygy Renewables Limited. The company was founded 13 years ago and was given the registration number 07597351. The firm's registered office is in LONDON. You can find them at 18 Swan Court, 9 Tanner Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | SYZYGY RENEWABLES LIMITED |
|---|---|---|
| Company Number | : | 07597351 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 April 2011 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 18 Swan Court, 9 Tanner Street, London, SE1 3LE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4-8, Whites Grounds, London, England, SE1 3LA | Secretary | 01 January 2016 | Active |
| 143, Louisville Road, London, England, SW17 8RN | Director | 08 April 2011 | Active |
| 143, Louisville Road, London, England, SW17 8RN | Secretary | 08 April 2011 | Active |
| 18 Swan Court, 9 Tanner Street, London, SE1 3LE | Secretary | 01 January 2016 | Active |
| 22, First Avenue, London, United Kingdom, W3 7JR | Director | 08 April 2011 | Active |
| 36, Calbourne Road, London, United Kingdom, SW12 8LP | Director | 01 April 2017 | Active |
| Long Acre, Church Lane, Wivelsfield, Haywards Heath, England, RH17 7RD | Director | 08 April 2011 | Active |
| Mrs Anna Macdonald-Brown | ||
| Notified on | : | 16 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4-8, Whites Grounds, London, England, SE1 3LA |
| Nature of control | : |
|
| Mr Neil Sinclair | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1972 |
| Nationality | : | British |
| Address | : | 18 Swan Court, 9 Tanner Street, London, SE1 3LE |
| Nature of control | : |
|
| Mr John Graham David Macdonald-Brown | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1971 |
| Nationality | : | British,Irish |
| Country of residence | : | England |
| Address | : | 4-8, Whites Grounds, London, England, SE1 3LA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-08 | Resolution | Resolution. | Download |
| 2024-02-08 | Resolution | Resolution. | Download |
| 2024-02-06 | Incorporation | Memorandum articles. | Download |
| 2023-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-14 | Resolution | Resolution. | Download |
| 2022-11-11 | Incorporation | Memorandum articles. | Download |
| 2022-10-26 | Capital | Capital alter shares subdivision. | Download |
| 2022-07-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-20 | Capital | Capital cancellation shares. | Download |
| 2021-08-13 | Capital | Capital return purchase own shares. | Download |
| 2021-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-13 | Officers | Termination director company with name termination date. | Download |
| 2019-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-16 | Officers | Termination secretary company with name termination date. | Download |
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