RENEWABLES FINANCE UK LIMITED

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Company Documents

DateDescription
21/10/2421 October 2024 Confirmation statement made on 2024-09-30 with no updates

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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12/04/2412 April 2024 Register inspection address has been changed from C/O Tlt Llp One Redcliff Street Bristol BS1 6TP England to Third Floor 10 Lower Grosvenor Place London SW1W 0EN

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09/01/249 January 2024 Accounts for a small company made up to 2022-12-31

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13/10/2313 October 2023 Confirmation statement made on 2023-09-30 with no updates

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28/09/2328 September 2023 Termination of appointment of Richard Stewart Dibley as a director on 2023-09-22

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22/09/2322 September 2023 Appointment of Mr Patrick Paul Adam as a director on 2023-07-31

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22/09/2322 September 2023 Appointment of Mr David Picton-Turbervill as a director on 2023-07-31

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22/09/2322 September 2023 Termination of appointment of Patrick Paul Adam as a director on 2023-09-22

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22/09/2322 September 2023 Termination of appointment of David Picton-Turbervill as a director on 2023-09-22

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22/09/2322 September 2023 Appointment of Mr Patrick Denis Louis Houbert as a director on 2023-09-13

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22/09/2322 September 2023 Appointment of Mr Michael Anthony Nagle as a director on 2023-09-13

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22/09/2322 September 2023 Appointment of Mr Richard Stewart Dibley as a director on 2023-07-31

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21/09/2321 September 2023 Termination of appointment of Richard Stewart Dibley as a director on 2023-07-31

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21/09/2321 September 2023 Termination of appointment of David Picton-Turbervill as a director on 2023-07-31

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21/09/2321 September 2023 Termination of appointment of Patrick Paul Adam as a director on 2023-07-31

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12/01/2312 January 2023 Satisfaction of charge 3 in full

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12/01/2312 January 2023 Satisfaction of charge 2 in full

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12/01/2312 January 2023 Satisfaction of charge 1 in full

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12/01/2312 January 2023 Satisfaction of charge 4 in full

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04/01/234 January 2023 Cessation of Falck Renewables Wind Limited as a person with significant control on 2022-12-22

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04/01/234 January 2023 Notification of Bodium Limited as a person with significant control on 2022-12-22

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23/12/2223 December 2022 Satisfaction of charge 054012910005 in full

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08/11/228 November 2022 Certificate of change of name

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13/10/2213 October 2022 Confirmation statement made on 2022-09-30 with no updates

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06/10/226 October 2022 Registered office address changed from 2nd Floor 75-77 Margaret Street London W1W 8SY United Kingdom to Third Floor 10 Lower Grosvenor Place London SW1W 0EN on 2022-10-06

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03/05/223 May 2022 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2021-12-31

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13/10/2113 October 2021 Confirmation statement made on 2021-09-30 with no updates

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25/09/2125 September 2021 Full accounts made up to 2020-12-31

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES

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29/10/1929 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK PAUL ADAM / 30/09/2019

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09/10/199 October 2019 PSC'S CHANGE OF PARTICULARS / FALCK RENEWABLES WIND LIMITED / 27/09/2019

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08/10/198 October 2019 PSC'S CHANGE OF PARTICULARS / FALCK RENEWABLES WIND LIMITED / 27/09/2019

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08/10/198 October 2019 REGISTERED OFFICE CHANGED ON 08/10/2019 FROM 7-10 BEAUMONT MEWS LONDON W1G 6EB

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27/08/1927 August 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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07/08/197 August 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES

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16/01/1916 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEWART DIBLEY / 14/12/2018

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11/09/1811 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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02/07/182 July 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT REED

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02/07/182 July 2018 DIRECTOR APPOINTED MR PATRICK PAUL ADAM

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31/03/1831 March 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES

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06/03/186 March 2018 CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED

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06/03/186 March 2018 APPOINTMENT TERMINATED, SECRETARY ERIN HUNTER

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25/09/1725 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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24/08/1724 August 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS ERIN LYNN MURCHIE HUNTER / 21/08/2017

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07/06/177 June 2017 APPOINTMENT TERMINATED, DIRECTOR SERGIO CHIERICONI

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07/06/177 June 2017 DIRECTOR APPOINTED MR RICHARD STEWART DIBLEY

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12/04/1712 April 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW MURIE

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12/04/1712 April 2017 DIRECTOR APPOINTED MR DAVID PICTON-TURBERVILL

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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14/10/1614 October 2016 APPOINTMENT TERMINATED, DIRECTOR GIOVANNI TOFFOLATTI

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14/10/1614 October 2016 DIRECTOR APPOINTED MR ANDREW JAMES MURIE

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01/10/161 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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28/03/1628 March 2016 Annual return made up to 22 March 2016 with full list of shareholders

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02/02/162 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 054012910005

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04/10/154 October 2015 APPOINTMENT TERMINATED, DIRECTOR DAVIDE SALA

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04/10/154 October 2015 DIRECTOR APPOINTED MR SERGIO CHIERICONI

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03/10/153 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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05/08/155 August 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS ERIN LYNN MURCHIE GENTILUCCI / 20/06/2015

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29/06/1529 June 2015 DIRECTOR APPOINTED MR GIOVANNI TOFFOLATTI

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20/05/1520 May 2015 APPOINTMENT TERMINATED, DIRECTOR MASSIMO FERRARI

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24/03/1524 March 2015 Annual return made up to 22 March 2015 with full list of shareholders

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01/07/141 July 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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26/06/1426 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVIDE VITTORIO SALA / 01/05/2014

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31/03/1431 March 2014 Annual return made up to 22 March 2014 with full list of shareholders

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26/02/1426 February 2014 DIRECTOR APPOINTED MR ROBERT REED

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23/02/1423 February 2014 APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIAMS

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23/02/1423 February 2014 DIRECTOR APPOINTED MR MASSIMO FERRARI

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23/02/1423 February 2014 DIRECTOR APPOINTED MR DAVIDE VITTORIO SALA

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23/02/1423 February 2014 APPOINTMENT TERMINATED, DIRECTOR GIORGIO BOTTA

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06/01/146 January 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM HELLER

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13/06/1313 June 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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27/03/1327 March 2013 Annual return made up to 22 March 2013 with full list of shareholders

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02/07/122 July 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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29/03/1229 March 2012 Annual return made up to 22 March 2012 with full list of shareholders

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16/03/1216 March 2012 ADOPT ARTICLES 13/03/2012

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08/12/118 December 2011 DIRECTOR APPOINTED GIORGIO BOTTA

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23/06/1123 June 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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02/06/112 June 2011 SECTION 519

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11/05/1111 May 2011 Annual return made up to 22 March 2011 with full list of shareholders

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20/08/1020 August 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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06/04/106 April 2010 Annual return made up to 22 March 2010 with full list of shareholders

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05/03/105 March 2010 APPOINTMENT TERMINATED, DIRECTOR HANS SCHENK

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15/10/0915 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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30/06/0930 June 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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17/09/0817 September 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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05/08/085 August 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 SECRETARY RESIGNED

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19/11/0719 November 2007 REGISTERED OFFICE CHANGED ON 19/11/07 FROM: 109 BAKER STREET LONDON W1U 6RP

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12/06/0712 June 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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14/05/0714 May 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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04/07/064 July 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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04/07/064 July 2006 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05

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07/06/067 June 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 SECRETARY'S PARTICULARS CHANGED

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16/08/0516 August 2005 DIRECTOR'S PARTICULARS CHANGED

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25/05/0525 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/05/0525 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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24/05/0524 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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24/05/0524 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/05/055 May 2005 NEW SECRETARY APPOINTED

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12/04/0512 April 2005 NEW DIRECTOR APPOINTED

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22/03/0522 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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