RENEWABLE CLEAN ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
RENEWABLE CLEAN ENERGY LIMITED
COMPANY NUMBER
07208883
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43210 -
Electrical installation
INCORPORATION DATE
30/03/2010
(14 years and 8 months old)
WEBSITE
https://masdar.ae
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/03/2010
22/07/2014
EAGA CLEAN ENERGY LIMITED
LONDON
EC3M 4AE
80 Fenchurch Street
LONDON
EC3M 4AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.1 LIMITED | Active - Accounts Filed | View Report |
| RENEWABLE CLEAN ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 29/10/2024 | Ian Crawley (930288214) has left the board |
| 29/10/2024 | Charlotte Frost (930286547) has left the board |
Credit Risk Overview
Want to learn more about RENEWABLE CLEAN ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RENEWABLE CLEAN ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RENEWABLE CLEAN ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/06/2014 - Present (10 years and 5 months) Born in N/A |
Active | Secretary |
Current: 3 Past: 1 |
View Report |
|
27/06/2023 - Present (1 years and 5 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
27/06/2023 - Present (1 years and 5 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 40 Past: 0 |
View Report |
|
23/10/2024 - Present (1 months) Born in Mar 1994 (age: 30) |
Active | Director |
Current: 16 Past: 5 |
View Report |
|
30/03/2010 - 14/06/2011 (1 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 29/10/2024 | Ian Crawley (930288214) has left the board |
| 29/10/2024 | Charlotte Frost (930286547) has left the board |
| 25/10/2024 | New Board Member Caleb King (932605852) Appointed |
| 02/10/2024 | New Board Member Deborah Jane Bird (932750183) Appointed |
| 20/02/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 30/06/2023 | New Board Member Deborah Jane Bird (930286506) Appointed |
| 05/04/2023 | New Confirmation Statement filed |
| 08/12/2022 | New Board Member Ian Crawley (930288214) Appointed |
| 08/12/2022 | New Board Member Charlotte Frost (930286547) Appointed |
| 08/12/2022 | Ian Shervell (923818060) has left the board |
| 08/12/2022 | Jolanta Touzard (919694253) has left the board |
| 08/12/2022 | Charles William Grant Herriott (928120556) has left the board |
| 17/10/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 26/03/2021 | New Board Member Charles William Grant Herriott (928120556) Appointed |
| 06/03/2021 | New Confirmation Statement filed |
| 20/12/2020 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 20/02/2020 | Darryl Guy Murphy (923852600) has left the board |
| 20/02/2020 | New Board Member Isaac Fidalgo Da Costa Vaz Rahimo (919692064) Appointed |
| 22/08/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 09/11/2017 | Darryl Guy Murphy (923964918) has left the board |
| 09/11/2017 | New Board Member Darryl Guy Murphy (923852600) Appointed |
| 03/11/2017 | New Board Member Darryl Guy Murphy (923964918) Appointed |
| 03/11/2017 | New Board Member Fergus James Helliwell (919872512) Appointed |
| 02/11/2017 | Andrew Charles Appleyard (913149820) has left the board |
| 02/11/2017 | David Stephen Skinner (913111382) has left the board |
| 02/11/2017 | Barry Steven Hill (918790098) has left the board |
| 30/09/2017 | New Accounts filed |
| 25/09/2017 | New Board Member Ian Shervell (923818060) Appointed |
| 02/05/2017 | New Annual Return filed |
| 23/12/2016 | Change in Reg. Office |
| 27/09/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 07/04/2015 | New Annual Return filed |
| 08/07/2014 | New Company Secretary ECOVISION (GROUP) LIMITED (918909549) Appointed |
| 04/07/2014 | New Board Member David Stephen Skinner (913111382) Appointed |
| 04/07/2014 | New Board Member Andrew Charles Appleyard (913149820) Appointed |
| 03/07/2014 | Richard John Howson (914765031) has left the board |
| 03/07/2014 | Change in Reg. Office |
| 03/07/2014 | New Board Member Barry Steven Hill (918790098) Appointed |
| 03/07/2014 | Alison Margaret Shepley (916070462) has left the board |
| 03/07/2014 | Richard Francis Tapp (917385242) has left the board |
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