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VLC RENEWABLES LIMITED

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

This company is commonly known as Vlc Renewables Limited. The company was founded 6 years ago and was given the registration number 11379900. The firm's registered office is in EXETER. You can find them at Oxygen House Grenadier Road, Exeter Business Park, Exeter, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:VLC RENEWABLES LIMITED
Company Number:11379900
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:Oxygen House Grenadier Road, Exeter Business Park, Exeter, England, EX1 3LH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, SW1Y 5AD

Director24 May 2018Active
Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, SW1Y 5AD

Director25 November 2021Active
13, Berkeley Street, London, United Kingdom, W1J 8DU

Director25 June 2018Active
Oxygen House, Grenadier Road, Exeter Business Park, Exeter, England, EX1 3LH

Director25 June 2018Active
Oxygen House, Grenadier Road, Exeter Business Park, Exeter, England, EX1 3LH

Director25 June 2018Active
North Moreton House, High Street, North Moreton, Didcot, England, OX11 9AT

Director06 December 2018Active

People with Significant Control

Vitol Renewables B.V.
Notified on:25 June 2018
Status:Active
Country of residence:Netherlands
Address:K.P. Van Der Mandelelaan 130, (3062 Mb), Rotterdam, Netherlands,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Low Carbon Investment Partners 1 Limited
Notified on:24 May 2018
Status:Active
Country of residence:United Kingdom
Address:Stirling Square, 5-7 Carlton Gardens, 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

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-16Accounts

Legacy.

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2023-10-16Other

Legacy.

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2023-10-16Other

Legacy.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2023-03-01Address

Change registered office address company with date old address new address.

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2023-03-01Persons with significant control

Change to a person with significant control.

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2023-02-20Persons with significant control

Change to a person with significant control.

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2023-02-10Officers

Change person director company with change date.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-09-14Other

Legacy.

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2022-09-14Other

Legacy.

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2022-06-08Confirmation statement

Confirmation statement with updates.

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2022-01-26Officers

Termination director company with name termination date.

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2022-01-26Officers

Termination director company with name termination date.

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2022-01-26Persons with significant control

Change to a person with significant control.

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2022-01-26Persons with significant control

Cessation of a person with significant control.

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2021-12-22Gazette

Gazette filings brought up to date.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-11-26Officers

Appoint person director company with name date.

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2021-11-23Officers

Termination director company with name termination date.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-01-13Accounts

Accounts with accounts type group.

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2020-10-26Address

Change registered office address company with date old address new address.

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