THE RENEWABLES INFRASTRUCTURE GROUP (UK) INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

THE RENEWABLES INFRASTRUCTURE GROUP (UK) INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE RENEWABLES INFRASTRUCTURE GROUP (UK) INVESTMENTS LIMITED was incorporated 9 years ago on 28/04/2015 and has the registered number: 09564873. The accounts status is FULL and accounts are next due on 30/09/2024.

THE RENEWABLES INFRASTRUCTURE GROUP (UK) INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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
05/03/2023 19/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MINESH KIRTIKUMAR SHAH Feb 1986 British Director 2023-07-21 CURRENT
MR EDWARD THOMAS HUNT Jan 1984 Australian Director 2023-07-21 CURRENT
MR PHILIP ROGER PERKINS GEORGE Jul 1971 British Director 2017-07-18 CURRENT
MR WILLIAM RICHARD CRAWFORD Jul 1963 British Director 2015-04-28 CURRENT
MRS EMILY MENDES Secretary 2018-01-12 CURRENT
MR ANTHONY CHARLES ROPER Dec 1960 British Director 2015-04-28 UNTIL 2018-06-30 RESIGNED
MR JAMES EDWARD HALL-SMITH Mar 1969 British Director 2015-04-28 UNTIL 2016-03-30 RESIGNED
MR CHRISTOPHER PAUL GILL Dec 1957 British Director 2015-04-28 UNTIL 2024-01-08 RESIGNED
MR JONATHAN MARK ENTRACT Dec 1972 British Director 2016-03-30 UNTIL 2023-03-31 RESIGNED
ALISON WYLLIE British Secretary 2015-04-28 UNTIL 2018-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Renewables Infrastructure Group (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AFFINITY WATER CAPITAL FUNDS LIMITED HATFIELD Active FULL 64209 - Activities of other holding companies n.e.c.
LAING INFRASTRUCTURE HOLDINGS LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
ALTRAM L.R.T. LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
HYDER INVESTMENTS LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
LAING INVESTMENT COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ARRIVA TRAINS HOLDINGS LIMITED SUNDERLAND Active FULL 49100 - Passenger rail transport, interurban
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
ARGON VENTURES LIMITED LONDON Dissolved... DORMANT 41201 - Construction of commercial buildings
DEFENCE MANAGEMENT (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CITYLINK TELECOMMUNICATIONS LIMITED LONDON Dissolved... FULL 61900 - Other telecommunications activities
CITYLINK TELECOMMUNICATIONS HOLDINGS LIMITED LONDON Dissolved... GROUP 61900 - Other telecommunications activities
COUNTYROUTE (A130) PLC. SWANLEY Active FULL 42110 - Construction of roads and motorways
JOHN LAING INFRASTRUCTURE LIMITED LONDON Active TOTAL EXEMPTION FULL 42110 - Construction of roads and motorways
DEFENCE SUPPORT (ST ATHAN) LIMITED SWANLEY Dissolved... FULL 41201 - Construction of commercial buildings
DEFENCE SUPPORT (ST ATHAN) HOLDINGS LIMITED SWANLEY Dissolved... GROUP 70100 - Activities of head offices
INFRASTRUCTURE INVESTMENTS (PORTAL) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
INFRASTRUCTURE INVESTMENTS (ROADS) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
EUROPEAN HEALTHCARE PROJECTS LIMITED LONDON UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
EUROPEAN INVESTMENTS SOLAR HOLDINGS 2 LIMITED LONDON UNITED KINGDOM Active FULL 43999 - Other specialised construction activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCANDINAVIAN WIND INVESTMENTS GROUP LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
MICRO-PAK LTD LONDON UNITED KINGDOM Active DORMANT 82920 - Packaging activities
MERKUR OFFSHORE WIND FARM HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BALFOUR NO.1 LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BALFOUR NO.2 LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
FI MARITIME HERITAGE LIMITED LONDON UNITED KINGDOM Active DORMANT 91030 - Operation of historical sites and buildings and similar visitor attractions
EUROPEAN INFRASTRUCTURE INVESTMENTS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
VERNEUIL HOLDINGS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
OFFSHORE WIND INVESTMENTS GROUP 2 LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
INFRARED EUROPEAN INFRASTRUCTURE INCOME 4 GENERAL PARTNER LLP LONDON ENGLAND Active FULL None Supplied