RENEWABLE CLEAN ENERGY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RENEWABLE CLEAN ENERGY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RENEWABLE CLEAN ENERGY LIMITED was incorporated 14 years ago on 30/03/2010 and has the registered number: 07208883. The accounts status is FULL and accounts are next due on 30/09/2024.
RENEWABLE CLEAN ENERGY LIMITED was incorporated 14 years ago on 30/03/2010 and has the registered number: 07208883. The accounts status is FULL and accounts are next due on 30/09/2024.
RENEWABLE CLEAN ENERGY LIMITED - LONDON
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ST HELEN'S
LONDON
EC3P 3DQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EAGA CLEAN ENERGY LIMITED (until 22/07/2014)
EAGA CLEAN ENERGY LIMITED (until 22/07/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/03/2023 | 16/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN CRAWLEY | Nov 1981 | British | Director | 2022-12-01 | CURRENT |
| MS CHARLOTTE FROST | Feb 1988 | British | Director | 2022-12-01 | CURRENT |
| MS DEBORAH JANE BIRD | Sep 1975 | British | Director | 2023-06-27 | CURRENT |
| ECOVISION (GROUP) LIMITED | Corporate Secretary | 2014-06-27 | CURRENT | ||
| MR DARRYL GUY MURPHY | Jan 1966 | British | Director | 2017-09-12 UNTIL 2020-01-24 | RESIGNED |
| CHRISTOPHER FRANCIS JUDD | Secretary | 2010-03-30 UNTIL 2011-06-14 | RESIGNED | ||
| WESTLEY MAFFEI | Secretary | 2014-04-04 UNTIL 2014-06-27 | RESIGNED | ||
| MR PAUL RICHARD VARLEY | Jun 1972 | British | Director | 2011-06-08 UNTIL 2012-05-31 | RESIGNED |
| ALISON MARGARET SHEPLEY | Secretary | 2011-06-08 UNTIL 2014-06-27 | RESIGNED | ||
| MR RICHARD FRANCIS TAPP | Oct 1959 | British | Director | 2011-06-08 UNTIL 2014-06-27 | RESIGNED |
| MR NEIL SPANN | Jan 1974 | British | Director | 2011-01-17 UNTIL 2014-01-22 | RESIGNED |
| MR DAVID STEPHEN SKINNER | Apr 1969 | British | Director | 2014-06-27 UNTIL 2017-09-12 | RESIGNED |
| MR IAN SHERVELL | Oct 1978 | British | Director | 2017-07-20 UNTIL 2022-12-01 | RESIGNED |
| JOLANTA TOUZARD | Sep 1976 | British | Director | 2021-08-04 UNTIL 2022-12-01 | RESIGNED |
| MR CHRISTIAN ALEXANDER RIGG | Jun 1974 | British | Director | 2010-03-30 UNTIL 2011-11-30 | RESIGNED |
| MR ISAAC FIDALGO DA COSTA VAZ RAHIMO | Jun 1983 | Portuguese | Director | 2020-01-24 UNTIL 2021-08-04 | RESIGNED |
| ASA DANIEL PARKER | Feb 1973 | British | Director | 2013-10-25 UNTIL 2014-06-27 | RESIGNED |
| MR RICHARD JOHN HOWSON | Aug 1968 | British | Director | 2011-06-08 UNTIL 2014-06-27 | RESIGNED |
| MR JOHN MCDONOUGH | Nov 1951 | British | Director | 2011-06-08 UNTIL 2011-12-31 | RESIGNED |
| MR BARRY STEVEN HILL | Aug 1970 | British | Director | 2014-06-27 UNTIL 2017-09-12 | RESIGNED |
| MR CHARLES WILLIAM GRANT HERRIOTT | Apr 1986 | British | Director | 2021-03-23 UNTIL 2022-12-01 | RESIGNED |
| FERGUS JAMES HELLIWELL | Oct 1981 | British | Director | 2017-09-12 UNTIL 2021-01-26 | RESIGNED |
| MR ALAN HAYWARD | Jul 1973 | British | Director | 2014-01-22 UNTIL 2014-06-27 | RESIGNED |
| MR ANDREW CHARLES APPLEYARD | Sep 1965 | British | Director | 2014-06-27 UNTIL 2017-09-12 | RESIGNED |
| MR RICHARD JOHN ADAM | Nov 1957 | British | Director | 2011-06-08 UNTIL 2014-06-27 | RESIGNED |
| MR. MICHAEL MCMAHON | Feb 1976 | British | Director | 2010-03-30 UNTIL 2011-01-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aviva Investors Realm Infrastructure No.1 Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |