MURLEY RENEWABLE ENERGY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MURLEY RENEWABLE ENERGY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MURLEY RENEWABLE ENERGY LIMITED was incorporated 4 years ago on 10/10/2019 and has the registered number: 12254667. The accounts status is FULL and accounts are next due on 31/12/2024.
MURLEY RENEWABLE ENERGY LIMITED was incorporated 4 years ago on 10/10/2019 and has the registered number: 12254667. The accounts status is FULL and accounts are next due on 31/12/2024.
MURLEY RENEWABLE ENERGY 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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SUITE 5, 7TH FLOOR,
LONDON
SW1H 0DB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS ROSHEEN MCGUCKIAN | Mar 1966 | Irish | Director | 2021-09-29 | CURRENT |
| MARIE JOYCE | Mar 1973 | Irish | Director | 2021-09-29 | CURRENT |
| MR ANTHONY MICHAEL DOHERTY | Nov 1971 | Irish | Director | 2021-09-29 | CURRENT |
| MARIE JOYCE | Secretary | 2021-09-29 | CURRENT | ||
| LUCY WHITFORD | Oct 1972 | British | Director | 2019-10-10 UNTIL 2021-09-29 | RESIGNED |
| MS AILBHE ELLIOTT | May 1977 | Irish | Director | 2021-09-29 UNTIL 2023-12-14 | RESIGNED |
| MR MITESH PATEL | Dec 1982 | British | Director | 2019-10-10 UNTIL 2021-09-29 | RESIGNED |
| JOHN WALLACE BOYCE | Apr 1980 | British | Director | 2019-10-10 UNTIL 2021-09-29 | RESIGNED |
| DOMINIC JAMES HEARTH | Secretary | 2019-10-10 UNTIL 2021-09-29 | RESIGNED | ||
| MS RACHEL RUFFLE | Feb 1967 | British | Director | 2019-10-10 UNTIL 2021-09-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Murlock Holdings Limited | 2022-07-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ntr Uk Holdco 2 Limited | 2021-09-29 - 2022-07-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Res Uk & Ireland Limited | 2019-10-10 - 2021-09-29 | Kings Langley Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |