THE RENEWABLES INFRASTRUCTURE GROUP (UK) INVESTMENTS LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 NewFull accounts made up to 2024-12-31

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14/04/2514 April 2025 Termination of appointment of Edward Thomas Hunt as a director on 2025-04-07

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14/04/2514 April 2025 Appointment of Mr Luke Anthony Murphy as a director on 2025-04-11

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11/03/2511 March 2025 Confirmation statement made on 2025-03-05 with no updates

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07/02/257 February 2025 Registration of charge 095648730024, created on 2025-02-05

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01/08/241 August 2024 Termination of appointment of William Richard Crawford as a director on 2024-07-31

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30/07/2430 July 2024 Full accounts made up to 2023-12-31

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04/06/244 June 2024 Appointment of Mr James Robert Olding as a director on 2024-05-28

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13/03/2413 March 2024 Confirmation statement made on 2024-03-05 with updates

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11/01/2411 January 2024 Termination of appointment of Christopher Paul Gill as a director on 2024-01-08

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26/10/2326 October 2023 Director's details changed for Mr Edward Thomas Hunt on 2023-09-01

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24/07/2324 July 2023 Appointment of Mr Edward Thomas Hunt as a director on 2023-07-21

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24/07/2324 July 2023 Appointment of Mr Minesh Kirtikumar Shah as a director on 2023-07-21

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29/06/2329 June 2023 Statement of capital following an allotment of shares on 2023-06-29

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27/06/2327 June 2023 Full accounts made up to 2022-12-31

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06/04/236 April 2023 Termination of appointment of Jonathan Mark Entract as a director on 2023-03-31

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06/03/236 March 2023 Confirmation statement made on 2023-03-05 with no updates

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07/02/237 February 2023 Registration of charge 095648730023, created on 2023-02-03

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07/04/227 April 2022 Statement of capital following an allotment of shares on 2022-03-31

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14/06/2114 June 2021 Full accounts made up to 2020-12-31

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16/07/2016 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RICHARD CRAWFORD / 01/07/2020

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16/07/2016 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROGER PERKINS GEORGE / 01/07/2020

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16/07/2016 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK ENTRACT / 01/07/2020

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16/07/2016 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL GILL / 01/07/2020

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15/07/2015 July 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS EMILY MENDES / 01/07/2020

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02/07/202 July 2020 REGISTERED OFFICE CHANGED ON 02/07/2020 FROM 12 CHARLES II STREET LONDON SW1Y 4QU UNITED KINGDOM

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02/07/202 July 2020 PSC'S CHANGE OF PARTICULARS / THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED / 01/07/2020

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES

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10/09/1910 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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15/05/1915 May 2019 14/05/19 STATEMENT OF CAPITAL GBP 2201

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES

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14/12/1814 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 095648730021

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31/10/1831 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 095648730020

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04/07/184 July 2018 APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROPER

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29/06/1829 June 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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01/06/181 June 2018 22/03/18 STATEMENT OF CAPITAL GBP 2101

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES

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18/01/1818 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 095648730019

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12/01/1812 January 2018 APPOINTMENT TERMINATED, SECRETARY ALISON WYLLIE

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12/01/1812 January 2018 SECRETARY APPOINTED MRS EMILY MENDES

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31/10/1731 October 2017 REDUCE SHARE PREM A/C 07/09/2017

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31/10/1731 October 2017 SOLVENCY STATEMENT DATED 07/09/17

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31/10/1731 October 2017 STATEMENT BY DIRECTORS

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31/10/1731 October 2017 31/10/17 STATEMENT OF CAPITAL GBP 2001

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23/10/1723 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROGER PERKINS GEORGE / 23/10/2017

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20/07/1720 July 2017 DIRECTOR APPOINTED MR PHILIP ROGER PERKINS GEORGE

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30/06/1730 June 2017 SECOND FILED SH01 - 06/09/16 STATEMENT OF CAPITAL GBP 2001

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01/06/171 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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16/05/1716 May 2017 06/05/16 STATEMENT OF CAPITAL GBP 2001

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES

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02/02/172 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 095648730018

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11/08/1611 August 2016 SECOND FILED SH01 - 30/06/16 STATEMENT OF CAPITAL GBP 1901

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04/07/164 July 2016 30/06/16 STATEMENT OF CAPITAL GBP 1901

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27/04/1627 April 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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30/03/1630 March 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES HALL-SMITH

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30/03/1630 March 2016 DIRECTOR APPOINTED MR JONATHAN MARK ENTRACT

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26/02/1626 February 2016 Annual return made up to 26 February 2016 with full list of shareholders

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03/02/163 February 2016 28/01/16 STATEMENT OF CAPITAL GBP 1650

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11/01/1611 January 2016 SHARE PREMIUM ACCOUNT BE REDUCED 07/12/2015

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11/01/1611 January 2016 SOLVENCY STATEMENT DATED 07/12/15

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11/01/1611 January 2016 11/01/16 STATEMENT OF CAPITAL GBP 1701

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11/01/1611 January 2016 STATEMENT BY DIRECTORS

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30/11/1530 November 2015 27/11/15 STATEMENT OF CAPITAL GBP 1550

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30/11/1530 November 2015 27/11/15 STATEMENT OF CAPITAL GBP 1550

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30/11/1530 November 2015 27/11/15 STATEMENT OF CAPITAL GBP 1550

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30/11/1530 November 2015 27/11/15 STATEMENT OF CAPITAL GBP 1550

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30/11/1530 November 2015 27/11/15 STATEMENT OF CAPITAL GBP 1550

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30/11/1530 November 2015 27/11/15 STATEMENT OF CAPITAL GBP 1550

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30/11/1530 November 2015 27/11/15 STATEMENT OF CAPITAL GBP 1550

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30/11/1530 November 2015 27/11/15 STATEMENT OF CAPITAL GBP 1550

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30/11/1530 November 2015 27/11/15 STATEMENT OF CAPITAL GBP 1550

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30/11/1530 November 2015 27/11/15 STATEMENT OF CAPITAL GBP 1550

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30/11/1530 November 2015 27/11/15 STATEMENT OF CAPITAL GBP 1550

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30/11/1530 November 2015 27/11/15 STATEMENT OF CAPITAL GBP 1550

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30/11/1530 November 2015 27/11/15 STATEMENT OF CAPITAL GBP 1550

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30/11/1530 November 2015 27/11/15 STATEMENT OF CAPITAL GBP 1550

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30/11/1530 November 2015 27/11/15 STATEMENT OF CAPITAL GBP 1550

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30/11/1530 November 2015 27/11/15 STATEMENT OF CAPITAL GBP 1550

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11/11/1511 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 095648730016

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11/11/1511 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 095648730017

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01/09/151 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 095648730015

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01/09/151 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 095648730009

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01/09/151 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 095648730010

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01/09/151 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 095648730011

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01/09/151 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 095648730013

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01/09/151 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 095648730008

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01/09/151 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 095648730012

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01/09/151 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 095648730014

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28/08/1528 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 095648730003

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28/08/1528 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 095648730007

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28/08/1528 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 095648730006

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28/08/1528 August 2015 26/08/15 STATEMENT OF CAPITAL GBP 151

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28/08/1528 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 095648730004

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28/08/1528 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 095648730005

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27/08/1527 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 095648730002

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09/07/159 July 2015 ALTER ARTICLES 23/06/2015

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09/07/159 July 2015 ARTICLES OF ASSOCIATION

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01/07/151 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD HALL-SMITH / 28/04/2015

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26/06/1526 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 095648730001

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25/06/1525 June 2015 25/06/15 STATEMENT OF CAPITAL GBP 101

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01/05/151 May 2015 CURRSHO FROM 30/04/2016 TO 31/12/2015

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28/04/1528 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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