YORK RENEWABLES LIMITED - LONDON


Company Profile Company Filings

Overview

YORK RENEWABLES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
YORK RENEWABLES LIMITED was incorporated 11 years ago on 07/03/2013 and has the registered number: 08433585. The accounts status is SMALL and accounts are next due on 31/12/2024.

YORK RENEWABLES LIMITED - LONDON

This company is listed in the following categories:
64202 - Activities of production holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

6TH FLOOR, ST MAGNUS HOUSE,
LONDON
EC3R 6HD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/02/2023 03/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THAMES STREET SERVICES LIMITED Corporate Director 2020-01-31 CURRENT
MR NUNO TOME Mar 1973 Portuguese Director 2022-10-05 CURRENT
MISS SAFFRON HOOPER-KAY Oct 1990 British Director 2022-10-05 CURRENT
EXTERNAL OFFICER LIMITED Corporate Secretary 2013-03-07 UNTIL 2020-11-06 RESIGNED
MATTHEW ANTHONY SWANSTON Jan 1991 British Director 2020-01-31 UNTIL 2022-10-05 RESIGNED
DANIELLE LOUISE STROTHERS Aug 1990 British Director 2020-01-31 UNTIL 2022-10-05 RESIGNED
MR JAMES IGNATIUS SCHWERDT Jul 1990 British Director 2018-09-27 UNTIL 2019-05-08 RESIGNED
MR BARNABY DAVID RHYS JONES Feb 1972 British Director 2017-12-01 UNTIL 2018-01-31 RESIGNED
MR BRENDAN O'BRIEN Oct 1977 Irish Director 2013-03-07 UNTIL 2017-12-01 RESIGNED
MR THOMAS WILLIAM MOORE Jul 1985 British Director 2020-01-31 UNTIL 2022-10-05 RESIGNED
GEORGE SAMUEL KREMPELS Jan 1986 British Director 2019-02-01 UNTIL 2020-01-31 RESIGNED
MR OLIVER GORDON HUGHES Oct 1971 British Director 2013-12-19 UNTIL 2019-02-01 RESIGNED
MR FRANCK JACQUES CHESSE Jun 1980 French Director 2018-01-31 UNTIL 2018-09-28 RESIGNED
UK OFFICER LTD Corporate Director 2019-05-08 UNTIL 2020-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Solar Finco 1 Limited 2018-01-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Chalkhill Life Holdings Limited 2017-12-01 - 2020-02-01 London   Right to appoint and remove directors
Share Nominees Limited 2016-04-06 - 2018-09-13 Aylesbury   Buckinghamshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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RINGLET TRADING LIMITED LONDON ENGLAND Active SMALL 32990 - Other manufacturing n.e.c.
MORAY ENERGY LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
SMALL COPPER TRADING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
York Renewables Limited - Limited company accounts 20.1 2021-12-23 31-03-2021 £8,300 Cash £4,742,614 equity
York Renewables Limited - Abbreviated accounts 2014-12-06 31-03-2014

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