THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED
Address
THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED
Classification:
Legal Information
Company Registration No.:
08506871
Incorporation Date:
26 Apr 2013
(4 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
Purchase latest return for £4.99
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Map
Recently Filed Documents - 41 available
- Change of particulars for director - £4.99
- Annual Accounts For Year Ended 31 Dec 14 - £4.99
- Annual Return As At 26 Apr 15 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Dec 13 - £4.99
- SECOND FILING FOR FORM SH01 - £4.99
Directors and Secretaries
| Jaz Bains | |
| 21 Jun 2013 ⇒ Present ( 4 Years ) | Director |
| William Crawford | |
| 21 Jun 2013 ⇒ Present ( 4 Years ) | Director |
| Christopher Gill | |
| 12 Jun 2013 ⇒ Present ( 4 Years ) | Director |
| James Hall-smith | |
| 21 Jun 2013 ⇒ Present ( 4 Years ) | Director |
| Anthony Roper | |
| 21 Jun 2013 ⇒ Present ( 4 Years ) | Director |
| Rachel Ruffle | |
| 13 Jun 2013 ⇒ Present ( 4 Years ) | Director |
| Miles Shelley | |
| 21 Jun 2013 ⇒ Present ( 4 Years ) | Director |
| Alison Wyllie | |
| 21 Jun 2013 ⇒ Present ( 4 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
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.net
www.therenewablesinfrastructuregroup.org
www.therenewablesinfrastructuregroup.management
www.therenewablesinfrastructuregroup.consulting
www.therenewablesinfrastructuregroup.org.uk
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number 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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