RENEWABLE SOURCE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RENEWABLE SOURCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RENEWABLE SOURCE LIMITED was incorporated 11 years ago on 14/09/2012 and has the registered number: 08214987. The accounts status is SMALL and accounts are next due on 31/12/2024.
RENEWABLE SOURCE LIMITED was incorporated 11 years ago on 14/09/2012 and has the registered number: 08214987. The accounts status is SMALL and accounts are next due on 31/12/2024.
RENEWABLE SOURCE LIMITED - LONDON
This company is listed in the following categories:
35140 - Trade of electricity
35140 - Trade of electricity
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
16 GREAT QUEEN STREET
LONDON
WC2B 5AH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/07/2023 | 17/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS YOKO YAMADA | May 1974 | Japanese | Director | 2023-04-01 | CURRENT |
| MR REN?? LE HOUCQ | Oct 1968 | German | Director | 2018-08-31 | CURRENT |
| MR MAKOTO KUWAKI | Jan 1959 | Japanese | Director | 2017-09-01 UNTIL 2018-09-30 | RESIGNED |
| MR TAKURO WATANABE | Nov 1969 | Japanese | Director | 2018-08-31 UNTIL 2020-03-31 | RESIGNED |
| MR TAKAYOSHI WADA | Sep 1962 | Japanese | Director | 2021-03-31 UNTIL 2023-03-31 | RESIGNED |
| MR KAZUYA OKUNO | Nov 1974 | Japanese | Director | 2020-03-31 UNTIL 2021-03-31 | RESIGNED |
| WOLFGANG WILHELM LANGE | Mar 1961 | German | Director | 2015-11-23 UNTIL 2017-09-04 | RESIGNED |
| MR YOUSUF AYYUB BUX | Oct 1981 | British | Director | 2012-09-14 UNTIL 2015-11-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Idemitsu Kosan Co. Ltd | 2019-04-01 | Tokyo 100-8321 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Wolfgang Wilhelm Lange | 2016-09-05 - 2017-11-07 | 3/1961 | Grunwald 82031 | Significant influence or control |
| Showa Shell Sekiyu K K | 2016-04-06 - 2019-04-01 | Tokyo 135-8074 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |