RISEN ENERGY PROJECTS 1 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RISEN ENERGY PROJECTS 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RISEN ENERGY PROJECTS 1 LIMITED was incorporated 13 years ago on 18/01/2011 and has the registered number: 07496900. The accounts status is SMALL and accounts are next due on 30/09/2024.
RISEN ENERGY PROJECTS 1 LIMITED was incorporated 13 years ago on 18/01/2011 and has the registered number: 07496900. The accounts status is SMALL and accounts are next due on 30/09/2024.
RISEN ENERGY PROJECTS 1 LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
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
C/O LOW CARBON LIMITED SECOND FLOOR, STIRLING SQUARE
LONDON
SW1Y 5AD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MO3 LLANCAYO SOLAR LIMITED (until 23/11/2011)
MO3 LLANCAYO SOLAR LIMITED (until 23/11/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/01/2024 | 18/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RALPH NASH | Jul 1987 | British | Director | 2021-09-17 | CURRENT |
| MR MATTHEW JAMES YARD | May 1979 | British | Director | 2022-08-15 | CURRENT |
| MR JAMES LOUCA | Sep 1990 | British | Director | 2020-05-04 | CURRENT |
| MR ANDREW HOBLEY | Secretary | 2012-05-11 UNTIL 2018-12-03 | RESIGNED | ||
| MR LEE SHAMAI MOSCOVITCH | Nov 1976 | British | Director | 2018-12-03 UNTIL 2023-08-31 | RESIGNED |
| FADILE UNEK | Secretary | 2018-12-03 UNTIL 2021-04-30 | RESIGNED | ||
| KENNETH RICHARD MOSS | Secretary | 2011-01-18 UNTIL 2012-01-09 | RESIGNED | ||
| MR KENNETH RICHARD MOSS | Nov 1958 | British | Director | 2011-01-18 UNTIL 2012-01-09 | RESIGNED |
| JUNJIA YANG | Mar 1977 | German | Director | 2011-07-15 UNTIL 2012-05-11 | RESIGNED |
| MR JUAN LUIS PEREZ PEREZ SENDELBACH | Sep 1974 | Spanish | Director | 2020-05-04 UNTIL 2020-05-04 | RESIGNED |
| MR PHILLIP FRANCESCO SCALZO | Apr 1957 | Italian | Director | 2012-01-09 UNTIL 2012-05-11 | RESIGNED |
| MR ANISH KRISHNA PARMAR | Sep 1983 | New Zealander | Director | 2019-12-20 UNTIL 2021-09-17 | RESIGNED |
| MR RICHARD JOHN MYERS | Sep 1970 | British | Director | 2012-05-11 UNTIL 2018-12-03 | RESIGNED |
| MISS KARIN STEPHANIE KAISER | Feb 1987 | British | Director | 2018-12-03 UNTIL 2022-08-15 | RESIGNED |
| CAPSTONE ASSOCIATES | Corporate Secretary | 2012-01-09 UNTIL 2012-05-11 | RESIGNED | ||
| JUNJIA YANG | May 1977 | German | Director | 2011-07-15 UNTIL 2011-07-15 | RESIGNED |
| MR BENJAMIN EDWARD BROOKS | May 1991 | Irish | Director | 2019-12-20 UNTIL 2020-05-04 | RESIGNED |
| MR ANDREW CHARLES DENHOLM HOBLEY | Sep 1975 | British | Director | 2013-09-01 UNTIL 2018-12-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gsii Sovgen Limited | 2017-01-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Sovgen Infrastructure Ltd | 2016-04-06 - 2018-12-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| RISEN_ENERGY_PROJECTS_1_L - Accounts | 2017-12-23 | 31-03-2017 | £26,843 Cash £1,804,214 equity |
| Risen Energy Projects 1 Limited - Limited company - abbreviated - 11.6 | 2015-10-13 | 31-03-2015 | £27,850 Cash £1,607,454 equity |
| Risen Energy Projects 1 Limited - Limited company - abbreviated - 11.6 | 2014-12-24 | 31-03-2014 | £36,980 Cash £1,482,994 equity |