THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED

Address

THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED
12 CHARLES II STREET
LONDON
SW1Y 4QU
(262 companies also use this postcode)

Classification:

Activities of head offices

Legal Information

Company Registration No.:
08506871
Incorporation Date:
26 Apr 2013 (3 Years old)
Financial Year End:
31 Dec
Capital:
£114,578,796.00 on 7 May 2014
For period ending:
31 Dec 2014
Filed on:
7 May 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
26 Apr 2015
Filed on:
28 Apr 2015
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Map


Recently Filed Documents - 41 available


Directors and Secretaries

Jaz Bains
21 Jun 2013 ⇒ Present ( 3 Years ) Director
William Crawford
21 Jun 2013 ⇒ Present ( 3 Years ) Director
Christopher Gill
12 Jun 2013 ⇒ Present ( 3 Years ) Director
James Hall-smith
21 Jun 2013 ⇒ Present ( 3 Years ) Director
Anthony Roper
21 Jun 2013 ⇒ Present ( 3 Years ) Director
Rachel Ruffle
13 Jun 2013 ⇒ Present ( 3 Years ) Director
Miles Shelley
21 Jun 2013 ⇒ Present ( 3 Years ) Director
Alison Wyllie
21 Jun 2013 ⇒ Present ( 3 Years ) Company Secretary

Charges / mortgages against this Company

THE ROYAL BANK OF SCOTLAND PLC
- OUTSTANDING on 21 Aug 2014
THE ROYAL BANK OF SCOTLAND PLC
- OUTSTANDING on 21 Aug 2014
RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED
- OUTSTANDING on 25 Jun 2014
KFW IPEX BANK GMBH
- OUTSTANDING on 24 Jun 2014
KFW IPEX BANK GMBH
- OUTSTANDING on 24 Jun 2014
KFW IPEX BANK GMBH
- OUTSTANDING on 24 Jun 2014
KFW IPEX BANK GMBH
- OUTSTANDING on 24 Jun 2014
THE BANK OF TOKYO-MITSUBISHI UFJ, LTD. (THE "SECURITY AGENT") (AND ITS SUCCESSORS IN THE TITLE AND PERMITTED TRANSFEREES)
- OUTSTANDING on 15 Aug 2013
BANK OF SCOTLAND PLC
- OUTSTANDING on 31 Jul 2013
BANK OF SCOTLAND PLC
- OUTSTANDING on 31 Jul 2013
BANK OF SCOTLAND PLC
- OUTSTANDING on 31 Jul 2013
BANK OF SCOTLAND PLC
- OUTSTANDING on 31 Jul 2013
BANK OF SCOTLAND PLC
- OUTSTANDING on 31 Jul 2013
BANK OF SCOTLAND PLC
- OUTSTANDING on 31 Jul 2013
BANK OF SCOTLAND PLC
- OUTSTANDING on 31 Jul 2013
BANK OF SCOTLAND PLC
- OUTSTANDING on 30 Jul 2013

Previous Addresses

3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
Changed 21 Jun 2013


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.therenewablesinfrastructuregroup.co.uk
www.therenewablesinfrastructuregroup.com
www.therenewablesinfrastructuregroup.org
www.therenewablesinfrastructuregroup.org.uk
www.therenewablesinfrastructure.group
www.therenewablesinfrastructuregroup.net

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 7 May 2015 5
31 Dec 2013 29 Sep 2014 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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41 other company documents are available

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This company viewed 9 times in the last few years