UKBizDB.co.uk

UK RENEWABLE HOLDCO 2 LIMITED

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

This company is commonly known as Uk Renewable Holdco 2 Limited. The company was founded 9 years ago and was given the registration number 09775655. The firm's registered office is in LONDON. You can find them at 3 More London Riverside, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:UK RENEWABLE HOLDCO 2 LIMITED
Company Number:09775655
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:3 More London Riverside, London, United Kingdom, SE1 2AQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, More London Riverside, London, United Kingdom, SE1 2AQ

Corporate Secretary14 September 2015Active
Unit 2005, 20th Floor, Cheung Kong Center, 2 Queen's Road Central, Hong Kong,

Director27 November 2015Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director14 September 2015Active
No2 G/F, 83 Stewart Terrace, 81-95 Peak Road, The Peak, Hong Kong, HONG KONG

Director14 September 2015Active
Flat C,38/F, Block 2, Estoril Court, 55 Garden Road, ., Hong Kong,

Director27 November 2015Active
Newington House, 237 Southwark Bridge Road, Southwark, London, United Kingdom, SE1 6NP

Director27 November 2015Active
Unit 2005, 20th Floor, Cheung Kong Center, 2 Queen's Road Central, Hong Kong,

Director27 November 2015Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director14 September 2015Active

People with Significant Control

Uk Renewable Holdco 1 Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3, More London Riverside, London, United Kingdom, SE1 2AQ
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.