RENEWABLE POWER CAPITAL HOLDING LIMITED - LONDON
Company Profile | Company Filings |
Overview
RENEWABLE POWER CAPITAL HOLDING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RENEWABLE POWER CAPITAL HOLDING LIMITED was incorporated 3 years ago on 17/12/2020 and has the registered number: 13087170. The accounts status is FULL and accounts are next due on 31/12/2024.
RENEWABLE POWER CAPITAL HOLDING LIMITED was incorporated 3 years ago on 17/12/2020 and has the registered number: 13087170. The accounts status is FULL and accounts are next due on 31/12/2024.
RENEWABLE POWER CAPITAL HOLDING LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
PRINCES HOUSE, SUITE 2A
LONDON
SW1Y 6DN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/12/2023 | 30/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHELE PIETSCH | Apr 1974 | British | Director | 2024-03-07 | CURRENT |
MR KEVIN EDWARD DEVLIN | Nov 1964 | Irish | Director | 2023-06-12 | CURRENT |
MR MARK HANSON | Secretary | 2020-12-17 | CURRENT | ||
MR BRUCE MACGREGOR HOGG | Jul 1970 | British,Canadian | Director | 2020-12-17 UNTIL 2022-02-04 | RESIGNED |
MS BIANCA FARHAT CARDOSO ZICCARELLI | Jul 1986 | Brazilian,Italian | Director | 2020-12-17 UNTIL 2022-10-03 | RESIGNED |
MR WILLIAM BOWEN SHEPHEARD ROGERS | Jul 1974 | British | Director | 2020-12-17 UNTIL 2024-03-07 | RESIGNED |
MS ALEXANDRA MICHELLE BELLAMY | Feb 1975 | Canadian | Director | 2022-02-04 UNTIL 2023-09-01 | RESIGNED |
MR SHAUN PATRICK KINGSBURY | Nov 1966 | British,Irish | Director | 2020-12-17 UNTIL 2024-03-07 | RESIGNED |
MR BOBBY PSARADELLIS | Jan 1976 | British | Director | 2020-12-17 UNTIL 2023-05-01 | RESIGNED |
MS DAGMAR ANNE REHM | Aug 1963 | German | Director | 2021-01-29 UNTIL 2024-03-07 | RESIGNED |
MR BATISTE THOMAS DEGARIS OGIER | Aug 1980 | British,French | Director | 2020-12-17 UNTIL 2024-02-01 | RESIGNED |
BIANCA FARHAT CARDOSO ZICCARELLI | Jul 1986 | Brazilian,Italian | Director | 2023-06-12 UNTIL 2024-03-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
12457288 Canada Inc. | 2020-12-17 - 2020-12-17 | Canada | Ownership of shares 75 to 100 percent | |
Renewable Power Capital Group Limited | 2020-12-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |