THE RENEWABLES CONSULTING GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE RENEWABLES CONSULTING GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE RENEWABLES CONSULTING GROUP LIMITED was incorporated 10 years ago on 11/12/2013 and has the registered number: 08809841. The accounts status is FULL and accounts are next due on 31/12/2024.
THE RENEWABLES CONSULTING GROUP LIMITED was incorporated 10 years ago on 11/12/2013 and has the registered number: 08809841. The accounts status is FULL and accounts are next due on 31/12/2024.
THE RENEWABLES CONSULTING GROUP LIMITED - LONDON
This company is listed in the following categories:
74901 - Environmental consulting activities
74901 - Environmental consulting activities
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
2ND FLOOR EXCHEQUER COURT
LONDON
EC3A 8AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/12/2023 | 25/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER KENNETH RAWLINGS | Mar 1973 | British | Director | 2021-07-01 | CURRENT |
MR MICHAEL DAVID JENKINS | Jan 1964 | British | Director | 2021-07-01 | CURRENT |
MR DOUGLAS LARS PFEISTER | May 1971 | American | Director | 2015-07-28 UNTIL 2021-07-01 | RESIGNED |
ADAPTIVE RELIABLE MANAGEMENT SYSTEMS LIMITED | Corporate Secretary | 2015-10-26 UNTIL 2019-06-07 | RESIGNED | ||
MR ROBERT LESLIE PRICE | Jul 1973 | British | Director | 2013-12-11 UNTIL 2015-03-31 | RESIGNED |
MR DANIEL MARK PEARSON | Jul 1976 | British | Director | 2017-03-31 UNTIL 2021-07-01 | RESIGNED |
MR GARETH DAVID LEWIS | Mar 1967 | British | Director | 2015-04-14 UNTIL 2021-07-01 | RESIGNED |
DR STEVEN FREEMAN | Dec 1965 | British | Director | 2015-10-26 UNTIL 2016-04-18 | RESIGNED |
MR ANDREW ROBERT COLE | Jun 1984 | British | Director | 2020-06-05 UNTIL 2021-07-01 | RESIGNED |
MR LEE BRIAN CLARKE | Dec 1963 | British | Director | 2015-07-28 UNTIL 2024-02-06 | RESIGNED |
MR SEBASTIAN JOHN CHIVERS | May 1983 | British | Director | 2015-07-28 UNTIL 2021-07-01 | RESIGNED |
MR ALAN JOHN CHIVERS | Jan 1955 | British | Director | 2015-01-25 UNTIL 2021-07-01 | RESIGNED |
MR PETER JOHN YEARSLEY | Secretary | 2019-06-07 UNTIL 2021-09-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Erh-Europe Ltd | 2021-10-13 - 2021-10-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Erm-Europe Limited | 2021-10-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Alan John Chivers | 2016-04-06 - 2016-04-06 | 1/1955 | Romsey Hampshire | Significant influence or control |
Mr Sebastian John Chivers | 2016-04-06 - 2016-04-06 | 5/1983 | Romsey Hampshire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
The Renewables Consulting Group Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-23 | 31-03-2021 | £152,403 Cash £980,246 equity |
The Renewables Consulting Group Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-27 | 31-03-2020 | £68,129 Cash £611,377 equity |
ACCOUNTS - Final Accounts | 2019-12-25 | 31-03-2019 | 179,662 Cash 611,579 equity |
ACCOUNTS - Final Accounts | 2018-12-29 | 31-03-2018 | 29,669 Cash 377,371 equity |