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 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
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 |