RENEWABLE ENERGY INCOME PARTNERSHIP II LIMITED - LONDON
Company Profile | Company Filings |
Overview
RENEWABLE ENERGY INCOME PARTNERSHIP II LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RENEWABLE ENERGY INCOME PARTNERSHIP II LIMITED was incorporated 7 years ago on 26/08/2016 and has the registered number: 10347632. The accounts status is GROUP and accounts are next due on 30/09/2024.
RENEWABLE ENERGY INCOME PARTNERSHIP II LIMITED was incorporated 7 years ago on 26/08/2016 and has the registered number: 10347632. The accounts status is GROUP and accounts are next due on 30/09/2024.
RENEWABLE ENERGY INCOME PARTNERSHIP II LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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
UK HOUSE, 5TH FLOOR
LONDON
W1D 1NN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BELISAMA ENERGY LIMITED (until 24/10/2018)
BELISAMA ENERGY LIMITED (until 24/10/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONG SUP KIM | Jul 1969 | South Korean | Director | 2020-03-27 | CURRENT |
MR DONGHEE PARK | Jun 1982 | South Korean | Director | 2023-05-25 | CURRENT |
THOMAS ROSSER | Mar 1985 | British | Director | 2020-11-23 | CURRENT |
MR ALEXANDER DAVID KELSON BRIERLEY | Dec 1978 | British | Director | 2018-09-20 | CURRENT |
OEGEN COMPANY SECRETARY LIMITED | Corporate Secretary | 2023-11-30 | CURRENT | ||
MR PAUL STEPHEN LATHAM | Dec 1956 | British | Director | 2016-08-26 UNTIL 2018-09-20 | RESIGNED |
SHARNA LUDLOW | Secretary | 2017-06-22 UNTIL 2018-11-15 | RESIGNED | ||
KAMALIKA RIA BANERJEE | Secretary | 2017-10-30 UNTIL 2018-02-19 | RESIGNED | ||
SHARNA LUDLOW | Secretary | 2016-08-26 UNTIL 2016-12-16 | RESIGNED | ||
MR HYUKJAE SHIN | Jul 1980 | South Korean | Director | 2018-09-20 UNTIL 2018-12-28 | RESIGNED |
MR HYOUNG YOON KIM | Jul 1967 | South Korean | Director | 2020-03-27 UNTIL 2023-05-25 | RESIGNED |
MS KATRINA ANNE SHENTON | Feb 1971 | British | Director | 2018-09-20 UNTIL 2020-11-23 | RESIGNED |
MR SAM WILLIAM REYNOLDS | May 1976 | Australian | Director | 2016-08-26 UNTIL 2018-08-11 | RESIGNED |
MR YONGMOON PARK | Sep 1977 | South Korean | Director | 2020-03-27 UNTIL 2021-01-20 | RESIGNED |
MR HUN LEE | Jan 1975 | South Korean | Director | 2018-09-20 UNTIL 2019-09-09 | RESIGNED |
MR SUNG HOON KIM | Nov 1982 | South Korean | Director | 2019-09-09 UNTIL 2020-04-02 | RESIGNED |
MR JUNHO HWANG | Nov 1984 | South Korean | Director | 2018-09-20 UNTIL 2018-11-30 | RESIGNED |
MR DONG RIN KIM | Feb 1979 | South Korean | Director | 2019-09-09 UNTIL 2020-03-27 | RESIGNED |
DAVID GOODWIN | Aug 1987 | British | Director | 2016-08-26 UNTIL 2018-09-20 | RESIGNED |
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-11-15 UNTIL 2022-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nonghyup Bank In Its Capacity As Trustee For And On Behalf Of Kiamco Uk Solar Fund Ii | 2018-09-20 - 2018-09-20 | Jung-Gu, Seoul, 04517 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Fern Trading Development Limited | 2016-08-26 - 2018-09-20 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |