L1 RENEWABLES FINANCING LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

L1 RENEWABLES FINANCING LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
L1 RENEWABLES FINANCING LIMITED was incorporated 7 years ago on 22/12/2016 and has the registered number: 10537563. The accounts status is SMALL and accounts are next due on 31/12/2024.

L1 RENEWABLES FINANCING LIMITED - LIVERPOOL

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

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

C/O UNIVERSITIES SUPERANNUATION SCHEME LIMITED
ROYAL
LIVERPOOL
L3 1PY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
L1 LEGOLAS (1) LIMITED (until 16/01/2017)

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

C/O UNIVERSITIES SUPERANNUATION SCHEME LIMITED
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
USS SECRETARIAL SERVICES LIMITED Corporate Secretary 2019-01-07 CURRENT
EMMA LOUISE SINGH Apr 1988 Irish Director 2018-09-19 CURRENT
MR DAMIAN MARTIN HOLLAND Oct 1977 British Director 2017-03-31 CURRENT
MISS FIONA JACKELIN ACHOLA OTIKA Secretary 2017-07-31 UNTIL 2019-01-07 RESIGNED
MR MICHAEL JAMES POWELL Dec 1972 British Director 2016-12-22 UNTIL 2018-09-19 RESIGNED
MR BENJAMIN MARK LEVENSTEIN Jun 1978 British Director 2016-12-22 UNTIL 2022-11-11 RESIGNED
MRS JENNIFER MARGARET HALLIDAY Jun 1960 British Director 2016-12-22 UNTIL 2017-03-31 RESIGNED
MRS VICTORIA JANE TIMLIN Secretary 2016-12-22 UNTIL 2017-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
L1 Limited Partnership 2017-07-24 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
L1 General Partner Limited 2016-12-22 - 2017-07-24 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOTO HOSPITALITY LIMITED TODDINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 47190 - Other retail sale in non-specialised stores
USS INVESTMENT MANAGEMENT LIMITED MERSEYSIDE Active FULL 66300 - Fund management activities
FGP TOPCO LIMITED HOUNSLOW Active GROUP 70100 - Activities of head offices
ADI FINANCE 2 LIMITED HOUNSLOW Active FULL 70100 - Activities of head offices
ADI FINANCE 1 LIMITED HOUNSLOW Active FULL 70100 - Activities of head offices
MOTO INVESTMENTS LIMITED TODDINGTON Active GROUP 64209 - Activities of other holding companies n.e.c.
MOTO HOLDINGS LIMITED TODDINGTON Active GROUP 64209 - Activities of other holding companies n.e.c.
HEATHROW AIRPORT HOLDINGS LIMITED HOUNSLOW Active GROUP 70100 - Activities of head offices
MOTO VENTURES LIMITED TODDINGTON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MOTO FINANCE PLC TODDINGTON Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
59-60 BELSIZE PARK FREEHOLD LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
L1 RENEWABLES LIMITED LIVERPOOL Active FULL 66290 - Other activities auxiliary to insurance and pension funding
L1 HOLDCO LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 65300 - Pension funding
L2 SLF LIMITED LIVERPOOL UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 65300 - Pension funding
L1 RENEWABLES FUNDING LIMITED LIVERPOOL UNITED KINGDOM Active SMALL 66290 - Other activities auxiliary to insurance and pension funding
SUPER DRUMMOND LP (GP) LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 66300 - Fund management activities
L1 GENERAL PARTNER LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 65300 - Pension funding
L2 GENERAL PARTNER LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 65300 - Pension funding
SLATEWOOD FINANCING GP LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 65300 - Pension funding

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNIVERSITIES SUPERANNUATION SCHEME LIMITED LIVERPOOL Active GROUP 65300 - Pension funding
UNIVERSITIES INVESTMENT MANAGEMENT LIMITED LIVERPOOL Active DORMANT 74990 - Non-trading company
TWELVETREES CRESCENT BROMLEY MANAGEMENT COMPANY LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GRAND ARCADE GENERAL PARTNER LIMITED LIVERPOOL Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
TWELVETREES BUSINESS PARK MANAGEMENT COMPANY LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
L1 RENEWABLES LIMITED LIVERPOOL Active FULL 66290 - Other activities auxiliary to insurance and pension funding
L1 HOLDCO LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 65300 - Pension funding
CHASE GAS INVESTMENTS LIMITED LIVERPOOL UNITED KINGDOM Active FULL 65300 - Pension funding
CHURCH WATER INVESTMENT LIMITED LIVERPOOL UNITED KINGDOM Active FULL 65300 - Pension funding
HAMILTON NEW INVESTMENT FEEDER LLP LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied