THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED was incorporated 11 years ago on 26/04/2013 and has the registered number: 08506871. The accounts status is FULL and accounts are next due on 30/09/2024.
THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED was incorporated 11 years ago on 26/04/2013 and has the registered number: 08506871. The accounts status is FULL and accounts are next due on 30/09/2024.
THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LEVEL 7 ONE BARTHOLOMEW CLOSE
LONDON
EC1A 7BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM RICHARD CRAWFORD | Jul 1963 | British | Director | 2013-06-21 | CURRENT |
MR PHILIP ROGER PERKINS GEORGE | Jul 1971 | British | Director | 2017-07-18 | CURRENT |
MR EDWARD THOMAS HUNT | Jan 1984 | Australian | Director | 2023-07-21 | CURRENT |
MR MINESH KIRTIKUMAR SHAH | Feb 1986 | British | Director | 2023-07-21 | CURRENT |
MR CHRISTOPHER DAVID SWEETMAN | Jul 1975 | British | Director | 2023-07-21 | CURRENT |
MRS EMILY MENDES | Secretary | 2018-01-12 | CURRENT | ||
ALISON WYLLIE | British | Secretary | 2013-06-21 UNTIL 2018-01-12 | RESIGNED | |
NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2013-04-26 UNTIL 2013-06-20 | RESIGNED | ||
MR CHRISTOPHER PAUL GILL | Dec 1957 | British | Director | 2013-06-12 UNTIL 2024-01-08 | RESIGNED |
MR MILES COLIN SHELLEY | May 1961 | British | Director | 2013-06-21 UNTIL 2017-07-18 | RESIGNED |
RICHARD PAUL RUSSELL | Feb 1981 | British | Director | 2021-12-31 UNTIL 2024-03-08 | RESIGNED |
MS RACHEL RUFFLE | Feb 1967 | British | Director | 2013-06-13 UNTIL 2023-07-31 | RESIGNED |
MR ANTHONY CHARLES ROPER | Dec 1960 | British | Director | 2013-06-21 UNTIL 2018-06-30 | RESIGNED |
DONALD CRAWFORD JOYCE | Nov 1973 | British | Director | 2017-07-18 UNTIL 2021-12-31 | RESIGNED |
MR JAMES EDWARD HALL-SMITH | Mar 1969 | British | Director | 2013-06-21 UNTIL 2016-03-30 | RESIGNED |
MR JONATHAN MARK ENTRACT | Dec 1972 | British | Director | 2016-03-30 UNTIL 2023-03-31 | RESIGNED |
MR JASBIR SINGH BAINS | Jun 1966 | British | Director | 2013-06-21 UNTIL 2024-01-31 | RESIGNED |
MR CLIVE WESTON | Jun 1972 | British | Director | 2013-04-26 UNTIL 2013-06-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Renewables Infrastructure Group Limited | 2018-10-11 | St Peter Port |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Infrared Capital Partners Limited | 2016-04-06 - 2018-10-11 | London | Significant influence or control |