VLC RENEWABLES LIMITED - LONDON


Company Profile Company Filings

Overview

VLC RENEWABLES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VLC RENEWABLES LIMITED was incorporated 6 years ago on 24/05/2018 and has the registered number: 11379900. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

VLC RENEWABLES LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

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

STIRLING SQUARE
LONDON
UNITED KINGDOM
SW1Y 5AD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN MARK ISHERWOOD Aug 1972 British Director 2021-11-25 CURRENT
MR JUAN MARTIN ALFONSO Jan 1975 British Director 2018-05-24 CURRENT
MR JOHN LAWSON STUART Nov 1968 British Director 2018-12-06 UNTIL 2021-11-18 RESIGNED
MR SIMON ROBERT HALE Apr 1983 British Director 2018-06-25 UNTIL 2021-12-31 RESIGNED
MR ROY BARRY BEDLOW May 1968 British Director 2018-06-25 UNTIL 2018-12-06 RESIGNED
MS MAGDALENA MARIA BUJNOWSKA Apr 1971 British Director 2018-06-25 UNTIL 2021-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vitol Renewables B.V. 2018-06-25 - 2021-12-31 Rotterdam   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Low Carbon Investment Partners 1 Limited 2018-05-24 London   United Kingdom Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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