VLC RENEWABLES LIMITED

Company Documents

DateDescription
11/03/2511 March 2025 Final Gazette dissolved via voluntary strike-off

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11/03/2511 March 2025 Final Gazette dissolved via voluntary strike-off

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24/12/2424 December 2024 First Gazette notice for voluntary strike-off

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24/12/2424 December 2024 First Gazette notice for voluntary strike-off

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16/12/2416 December 2024 Application to strike the company off the register

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03/12/243 December 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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03/12/243 December 2024

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03/11/243 November 2024

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03/11/243 November 2024

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22/05/2422 May 2024 Confirmation statement made on 2024-05-22 with no updates

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16/10/2316 October 2023

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16/10/2316 October 2023

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16/10/2316 October 2023

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16/10/2316 October 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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01/06/231 June 2023 Confirmation statement made on 2023-05-23 with no updates

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01/03/231 March 2023 Change of details for Low Carbon Investment Partners 1 Limited as a person with significant control on 2023-03-01

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01/03/231 March 2023 Registered office address changed from Oxygen House Grenadier Road Exeter Business Park Exeter EX1 3LH England to Stirling Square 5-7 Carlton Gardens London United Kingdom SW1Y 5AD on 2023-03-01

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20/02/2320 February 2023 Change of details for Low Carbon Investment Partners 1 Limited as a person with significant control on 2020-08-20

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10/02/2310 February 2023 Director's details changed for Mr Juan Martin Alfonso on 2023-01-25

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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14/09/2214 September 2022

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14/09/2214 September 2022

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26/01/2226 January 2022 Change of details for Low Carbon Investment Partners 1 Limited as a person with significant control on 2021-12-31

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26/01/2226 January 2022 Cessation of Vitol Renewables B.V. as a person with significant control on 2021-12-31

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26/01/2226 January 2022 Termination of appointment of Simon Robert Hale as a director on 2021-12-31

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26/01/2226 January 2022 Termination of appointment of Magdalena Maria Bujnowska as a director on 2021-12-31

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22/12/2122 December 2021 Compulsory strike-off action has been discontinued

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22/12/2122 December 2021 Compulsory strike-off action has been discontinued

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21/12/2121 December 2021 Total exemption full accounts made up to 2020-12-31

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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26/11/2126 November 2021 Appointment of Mr John Mark Isherwood as a director on 2021-11-25

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23/11/2123 November 2021 Termination of appointment of John Lawson Stuart as a director on 2021-11-18

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14/01/1914 January 2019 DIRECTOR APPOINTED MR JOHN LAWSON STUART

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20/12/1820 December 2018 APPOINTMENT TERMINATED, DIRECTOR ROY BEDLOW

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18/07/1818 July 2018 PSC'S CHANGE OF PARTICULARS / LOW CARBON INVESTMENT PARTNERS I LIMITED / 25/06/2018

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17/07/1817 July 2018 DIRECTOR APPOINTED MS MAGDALENA MARIA BUJNOWSKA

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17/07/1817 July 2018 DIRECTOR APPOINTED MR ROY BARRY BEDLOW

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17/07/1817 July 2018 DIRECTOR APPOINTED MR SIMON ROBERT HALE

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17/07/1817 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VITOL RENEWABLES B.V.

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17/07/1817 July 2018 PSC'S CHANGE OF PARTICULARS / LOW CARBON INVESTMENT PARTNERS I LIMITED / 25/06/2018

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17/07/1817 July 2018 25/06/18 STATEMENT OF CAPITAL GBP 2000

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24/05/1824 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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