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V-TECH RENEWABLES LIMITED

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

This company is commonly known as V-tech Renewables Limited. The company was founded 7 years ago and was given the registration number 11636145. The firm's registered office is in LONDON. You can find them at Kemp House, 152-160 City Road, London, . This company's SIC code is 01160 - Growing of fibre crops.

Company Information

Name:V-TECH RENEWABLES LIMITED
Company Number:11636145
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2018
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 01160 - Growing of fibre crops
  • 10910 - Manufacture of prepared feeds for farm animals

Office Address & Contact

Registered Address:Kemp House, 152-160 City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2, 2-4 Grove Hall Court, Hall Road, London, United Kingdom, NW8 9NR

Director04 March 2019Active
38, Garners Field, Great Bourton, Banbury, England, OX17 1FH

Director17 April 2019Active
Khobar, Ridgway, Pyrford, Woking, England, GU22 8PW

Director23 December 2019Active
Khobar, Ridgway, Pyrford, England, GU22 8PW

Director04 March 2019Active
Brockenhurst Gardens, 16 Brockenhurst Gardens, Mill Hill, London, England, NW7 2JX

Director17 December 2019Active
Cob House, Chapel Lane, Adderbury, Banbury, United Kingdom, OX17 3LY

Director22 October 2018Active

People with Significant Control

Verde Tech Group Ltd
Notified on:16 December 2019
Status:Active
Country of residence:England
Address:Kemp House, 152-160 City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Robert Ian Brodie
Notified on:04 March 2019
Status:Active
Date of birth:February 1974
Nationality:Australian
Country of residence:United Kingdom
Address:Suite 2, 2-4 Grove Hall Court, London, United Kingdom, NW8 9NR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Duffin
Notified on:22 October 2018
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:United Kingdom
Address:Cob House, Chapel Lane, Banbury, United Kingdom, OX17 3LY
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (11 months remaining)

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