THE ASSOCIATION FOR RENEWABLE ENERGY AND CLEAN TECHNOLOGY
Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 New | Accounts for a small company made up to 2024-12-31 |
| 30/07/2530 July 2025 New | Compulsory strike-off action has been discontinued |
| 30/07/2530 July 2025 New | Compulsory strike-off action has been discontinued |
| 29/07/2529 July 2025 New | First Gazette notice for compulsory strike-off |
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-05-13 with no updates |
| 24/04/2524 April 2025 | Termination of appointment of Sandip Verma as a director on 2025-04-24 |
| 28/10/2428 October 2024 | Notification of Trevor Hutchings as a person with significant control on 2024-07-01 |
| 27/09/2427 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 19/08/2419 August 2024 | Resolutions |
| 12/08/2412 August 2024 | Appointment of Sir Philip Henry George Sellwood as a director on 2023-09-27 |
| 01/07/241 July 2024 | Appointment of Mr Trevor Mark Hutchings as a director on 2024-07-01 |
| 01/07/241 July 2024 | Termination of appointment of Nina Maria Skorupska as a director on 2024-06-30 |
| 01/07/241 July 2024 | Cessation of Nina Maria Skorupska as a person with significant control on 2024-06-30 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-05-13 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/10/2317 October 2023 | Appointment of Dr Rebecca Sandra Da Silva Wheeler as a director on 2023-09-27 |
| 19/09/2319 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 20/06/2320 June 2023 | Registered office address changed from Brettenham House 2-19 Lancaster Place London WC2E 7EN England to York House 23 Kingsway London WC2B 6UJ on 2023-06-20 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-13 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 28/09/2228 September 2022 | Appointment of Mr Vijay Shinde as a director on 2022-09-22 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/10/218 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 16/04/2016 April 2020 | REGISTERED OFFICE CHANGED ON 16/04/2020 FROM 80 STRAND LONDON WC2R 0DT ENGLAND |
| 22/10/1922 October 2019 | COMPANY NAME CHANGED RENEWABLE ENERGY ASSOCIATION CERTIFICATE ISSUED ON 22/10/19 |
| 22/10/1922 October 2019 | FORM NE01 FILED |
| 06/10/196 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 24/09/1924 September 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/09/1924 September 2019 | CHANGE OF NAME 17/09/2019 |
| 08/08/198 August 2019 | ADOPT ARTICLES 25/07/2019 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 05/11/185 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 03/10/183 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR NINA MARIA SKORUPSKA / 01/09/2017 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
| 21/02/1821 February 2018 | DIRECTOR APPOINTED MR RALPH BUCHANAN ALEXANDER MADDAN |
| 05/02/185 February 2018 | REGISTERED OFFICE CHANGED ON 05/02/2018 FROM 6 SPRING HOUSE GRAPHITE SQUARE LONDON SE11 5EE ENGLAND |
| 05/10/175 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 18/08/1718 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHESSHIRE |
| 18/08/1718 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CARLA TULLY |
| 24/05/1724 May 2017 | DIRECTOR APPOINTED BARONESS SANDIP KAUR VERMA |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 08/02/178 February 2017 | DIRECTOR APPOINTED DR DAVID JAMES WILLIAMS |
| 08/02/178 February 2017 | DIRECTOR APPOINTED MS CARLA MICHELLE TULLY |
| 17/11/1617 November 2016 | REGISTERED OFFICE CHANGED ON 17/11/2016 FROM 25 ECCLESTON PLACE LONDON UNITED KINGDOM SW1W 9NF |
| 08/10/168 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 18/05/1618 May 2016 | 13/05/16 NO MEMBER LIST |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MACLELLAN |
| 09/10/159 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STARK |
| 20/05/1520 May 2015 | 13/05/15 NO MEMBER LIST |
| 20/05/1520 May 2015 | DIRECTOR APPOINTED MR MICHAEL JAMES CHESSHIRE |
| 15/12/1415 December 2014 | ADOPT ARTICLES 11/04/2014 |
| 02/10/142 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 09/06/149 June 2014 | 13/05/14 NO MEMBER LIST |
| 16/05/1416 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RODERICK TAIT |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON MERRIWEATHER |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHESSHIRE |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MADDEN |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MAX CARCAS |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK CANDLISH |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK CANDLISH |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILES |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR BRUNO PRIOR |
| 12/03/1412 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN ALDRIDGE |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GAYNOR HARTNELL |
| 03/10/133 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 30/08/1330 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYNOR KATHERINE HARTNELL / 29/07/2013 |
| 30/08/1330 August 2013 | DIRECTOR APPOINTED DR NINA MARIA SKORUPSKA |
| 22/05/1322 May 2013 | 13/05/13 NO MEMBER LIST |
| 13/05/1313 May 2013 | DIRECTOR APPOINTED MR ALEXANDER MADDEN |
| 11/09/1211 September 2012 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM CAPITAL TOWER WATERLOO ROAD LONDON SE1 8RT ENGLAND |
| 10/09/1210 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 06/06/126 June 2012 | 13/05/12 NO MEMBER LIST |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR BRUCE CROSS |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WOLFE |
| 06/06/126 June 2012 | DIRECTOR APPOINTED MR SIMON MERRIWEATHER |
| 06/06/126 June 2012 | DIRECTOR APPOINTED MR ALAN DOUGLAS ALDRIDGE |
| 15/03/1215 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYNOR KATHERINE HARTNELL / 31/01/2012 |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL BARNARD |
| 26/07/1126 July 2011 | DIRECTOR APPOINTED MR BRUNO PRIOR |
| 26/07/1126 July 2011 | DIRECTOR APPOINTED MR RICHARD STARK |
| 26/07/1126 July 2011 | DIRECTOR APPOINTED MR DAVID JAMES WILLIAMS |
| 26/07/1126 July 2011 | DIRECTOR APPOINTED MR MAX CHESNEY CARCAS |
| 26/07/1126 July 2011 | 13/05/11 NO MEMBER LIST |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE MALCOLM CROSS / 14/05/2010 |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL BARNARD |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIMS |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STOWELL |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WARD |
| 03/02/113 February 2011 | DIRECTOR APPOINTED MR DUNCAN NORMAN VALENTINE |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WHEELER |
| 08/09/108 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 02/09/102 September 2010 | SECRETARY APPOINTED MR RODERICK ALEXANDER TAIT |
| 02/09/102 September 2010 | DIRECTOR APPOINTED MR BRUCE MALCOLM CROSS |
| 02/09/102 September 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SIMS |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH WHEELER / 13/05/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK ALEXANDER COCHRANE TAIT / 13/05/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROLAND STOWELL / 13/05/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW IAN MACLELLAN / 13/05/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROWLAND WOLFE / 13/05/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN THOMAS IAN WRIGHT / 13/05/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FRANCIS MILES / 13/05/2010 |
| 14/05/1014 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL PETER SIMS / 13/05/2010 |
| 14/05/1014 May 2010 | 13/05/10 NO MEMBER LIST |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER SIMS / 13/05/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN WARD / 13/05/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW MCKENZIE CANDLISH / 01/12/2009 |
| 17/03/1017 March 2010 | DIRECTOR APPOINTED MR PAUL HARTLEY BARNARD |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS LEE |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYNOR KATHERINE HARTNELL / 18/02/2010 |
| 17/03/1017 March 2010 | DIRECTOR APPOINTED MR PAUL HARTLEY BARNARD |
| 17/03/1017 March 2010 | DIRECTOR APPOINTED MR MICHAEL JAMES CHESSHIRE |
| 16/03/1016 March 2010 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM ELLIOT HOUSE ALLINGTON STREET LONDON SW1E 5EH UNITED KINGDOM |
| 11/11/0911 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID FITZSIMMONS |
| 03/11/093 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 14/09/0914 September 2009 | DIRECTOR APPOINTED MR RODERICK ALEXANDER COCHRANE TAIT |
| 11/09/0911 September 2009 | ANNUAL RETURN MADE UP TO 26/06/09 |
| 11/09/0911 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 11/09/0911 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 11/09/0911 September 2009 | REGISTERED OFFICE CHANGED ON 11/09/2009 FROM 17 WATERLOO PLACE LONDON SW1Y 4AR |
| 22/05/0922 May 2009 | PREVEXT FROM 31/07/2008 TO 31/12/2008 |
| 14/05/0914 May 2009 | DIRECTOR APPOINTED MRS GAYNOR KATHERINE HARTNELL |
| 16/02/0916 February 2009 | DIRECTOR APPOINTED MR MICHAEL PETER SIMS |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED SECRETARY RODERICK TAIT |
| 16/02/0916 February 2009 | SECRETARY APPOINTED MR MICHAEL PETER SIMS |
| 14/07/0814 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 09/07/089 July 2008 | ANNUAL RETURN MADE UP TO 26/06/08 |
| 08/07/088 July 2008 | REGISTERED OFFICE CHANGED ON 08/07/2008 FROM 2ND FLOOR 17 WATERLOO PLACE LONDON SW1Y 4AR |
| 08/07/088 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH PLOWMAN |
| 08/07/088 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 27/06/0827 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 23/07/0723 July 2007 | ANNUAL RETURN MADE UP TO 26/06/07 |
| 18/07/0718 July 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 05/07/075 July 2007 | DIRECTOR RESIGNED |
| 05/06/075 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/075 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 10/12/0610 December 2006 | DIRECTOR RESIGNED |
| 10/12/0610 December 2006 | NEW DIRECTOR APPOINTED |
| 10/12/0610 December 2006 | DIRECTOR RESIGNED |
| 10/12/0610 December 2006 | DIRECTOR RESIGNED |
| 10/12/0610 December 2006 | DIRECTOR RESIGNED |
| 28/07/0628 July 2006 | ANNUAL RETURN MADE UP TO 26/06/06 |
| 24/05/0624 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 03/11/053 November 2005 | COMPANY NAME CHANGED THE RENEWABLE POWER ASSOCIATION CERTIFICATE ISSUED ON 03/11/05 |
| 29/07/0529 July 2005 | ANNUAL RETURN MADE UP TO 26/06/05 |
| 02/06/052 June 2005 | NEW DIRECTOR APPOINTED |
| 01/06/051 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
| 16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
| 01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
| 02/07/042 July 2004 | ANNUAL RETURN MADE UP TO 26/06/04 |
| 01/06/041 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 10/05/0410 May 2004 | REGISTERED OFFICE CHANGED ON 10/05/04 FROM: EVERSHEDS 115 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 3AL |
| 13/08/0313 August 2003 | NEW DIRECTOR APPOINTED |
| 13/08/0313 August 2003 | NEW DIRECTOR APPOINTED |
| 22/07/0322 July 2003 | ANNUAL RETURN MADE UP TO 26/06/03 |
| 19/06/0319 June 2003 | DIRECTOR RESIGNED |
| 19/06/0319 June 2003 | DIRECTOR RESIGNED |
| 19/06/0319 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/06/0319 June 2003 | BYELAWS ADOPT AUTH APT 15/05/03 |
| 03/04/033 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 19/12/0219 December 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0219 December 2002 | DIRECTOR RESIGNED |
| 06/12/026 December 2002 | NEW SECRETARY APPOINTED |
| 18/09/0218 September 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/07/02 |
| 05/08/025 August 2002 | ANNUAL RETURN MADE UP TO 26/06/02 |
| 19/07/0219 July 2002 | DIRECTOR RESIGNED |
| 26/04/0226 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/04/0226 April 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/04/029 April 2002 | REGISTERED OFFICE CHANGED ON 09/04/02 FROM: C/O SALANS HERTZFELD & HEILBRONN CLEMENTS HOUSE 14-18 GRESHAM ST LONDON EC2V 7NN |
| 09/04/029 April 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 |
| 09/11/019 November 2001 | DIRECTOR RESIGNED |
| 24/10/0124 October 2001 | NEW DIRECTOR APPOINTED |
| 18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
| 18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
| 18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
| 13/07/0113 July 2001 | NEW DIRECTOR APPOINTED |
| 04/07/014 July 2001 | NEW SECRETARY APPOINTED |
| 04/07/014 July 2001 | SECRETARY RESIGNED |
| 04/07/014 July 2001 | NEW DIRECTOR APPOINTED |
| 04/07/014 July 2001 | NEW DIRECTOR APPOINTED |
| 04/07/014 July 2001 | NEW DIRECTOR APPOINTED |
| 04/07/014 July 2001 | NEW DIRECTOR APPOINTED |
| 26/06/0126 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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