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 - LONDON

This company is listed in the following categories:
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

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