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 - LONDON

This company is listed in the following categories:
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

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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

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