L1 RENEWABLES FUNDING LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

L1 RENEWABLES FUNDING LIMITED is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Active.
L1 RENEWABLES FUNDING LIMITED was incorporated 7 years ago on 22/12/2016 and has the registered number: 10537602. The accounts status is SMALL and accounts are next due on 31/12/2024.

L1 RENEWABLES FUNDING 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
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
L1 LEGOLAS (2) LIMITED (until 16/01/2017)

Confirmation Statements

Last Statement Next Statement Due
21/12/2023 04/01/2025

Map

C/O UNIVERSITIES SUPERANNUATION SCHEME LIMITED
UNITED KINGDOM

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
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
MISS FIONA JACKELIN ACHOLA OTIKA Secretary 2017-07-31 UNTIL 2019-01-07 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

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