RENEWABLE SOURCE LIMITED

Active - Accounts Filed

General Information

NAME
RENEWABLE SOURCE LIMITED

COMPANY NUMBER
08214987

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
35140 - Trade of electricity

INCORPORATION DATE
14/09/2012 (12 years and 3 months old)

WEBSITE
www.bcorerenewable.com

CONFIRMATION STATEMENT MADE UP TO
31/07/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

16 GREAT QUEEN STREET
LONDON
WC2B 5AH

TRADING ADDRESSES

16 Great Queen Street
LONDON
WC2B 5AH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£222.9k

4.88%

NET WORTH

£55.8k

108.99%

TOTAL LIABILITIES

£3.3M

24.48%

NET ASSETS

£55.8k

108.99%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
RS RENEWABLES KK	N/A	N/A
RENEWABLE SOURCE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/08/2024	Event: New Confirmation Statement filed
Date: 07/07/2024	Event: New Confirmation Statement filed
Date: 29/04/2024	Event: New Board Member Tetsuya Sueyoshi (932237900) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about RENEWABLE SOURCE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£222.9k

4.88%

NET WORTH

£55.8k

108.99%

TOTAL LIABILITIES

£3.3M

24.48%

NET ASSETS

£55.8k

108.99%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RS RENEWABLES KK	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Rene Le Houcq 31/08/2018 - Present (6 years and 3 months) Born in Oct 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Tetsuya Sueyoshi 01/04/2024 - Present (8 months) Born in Apr 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Yousuf Ayyub Bux 14/09/2012 - Present (12 years and 3 months) Born in Oct 1981	Status: Resigned	Position: Director	Appointments: Current: 15 Past: 4	View Report
Yousuf Ayyub Bux 14/09/2012 - Present (12 years and 3 months) Born in Oct 1981	Status: Resigned	Position: Director	Appointments: Current: 27 Past: 39	View Report
Wolfgang Wilhelm Lange 23/11/2015 - 04/09/2017 (1 years and 9 months) Born in Mar 1961	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 5	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
RS RENEWABLES KK	N/A	N/A
NEW NRG 03 LTD	Active - Accounts Filed	View Report
NEW NRG 04 LTD	Active - Accounts Filed	View Report
RENEWABLE SOURCE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 05/08/2024	Event: New Confirmation Statement filed
Date: 07/07/2024	Event: New Confirmation Statement filed
Date: 29/04/2024	Event: New Board Member Tetsuya Sueyoshi (932237900) Appointed
Date: 25/04/2024	Event: Yoko Yamada (930779648) has left the board
Date: 24/12/2023	Event: New Accounts filed
Date: 12/07/2023	Event: New Confirmation Statement filed
Date: 14/04/2023	Event: Takayoshi Wada (928275442) has left the board
Date: 14/04/2023	Event: New Board Member Yoko Yamada (930779648) Appointed
Date: 10/12/2022	Event: New Accounts filed
Date: 10/12/2022	Event: New Confirmation Statement filed
Date: 26/11/2021	Event: New Confirmation Statement filed
Date: 26/11/2021	Event: New Accounts filed
Date: 26/11/2021	Event: New Accounts filed
Date: 26/11/2021	Event: New Accounts filed
Date: 26/11/2021	Event: New Confirmation Statement filed
Date: 26/11/2021	Event: New Confirmation Statement filed
Date: 06/05/2021	Event: New Board Member Takayoshi Wada (928275442) Appointed
Date: 07/04/2021	Event: Change in Reg. Office
Date: 24/03/2021	Event: Change in Reg. Office
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 25/11/2020	Event: New Accounts filed
Date: 17/07/2020	Event: New Confirmation Statement filed
Date: 07/04/2020	Event: Takuro Watanabe (925071459) has left the board
Date: 07/04/2020	Event: New Board Member Kazuya Okuno (926869774) Appointed
Date: 27/12/2019	Event: New Accounts filed
Date: 20/07/2019	Event: New Confirmation Statement filed
Date: 04/10/2018	Event: Rene Le Houcq (925071746) has left the board
Date: 04/10/2018	Event: Takuro Watanabe (925071713) has left the board
Date: 04/10/2018	Event: New Board Member Rene Le Houcq (925071565) Appointed
Date: 04/10/2018	Event: New Board Member Takuro Watanabe (925071459) Appointed
Date: 03/10/2018	Event: Makoto Kuwaki (923800710) has left the board
Date: 29/09/2018	Event: New Accounts filed
Date: 26/09/2018	Event: New Board Member Rene Le Houcq (925071746) Appointed
Date: 26/09/2018	Event: New Board Member Takuro Watanabe (925071713) Appointed
Date: 07/07/2018	Event: New Confirmation Statement filed
Date: 17/11/2017	Event: New Accounts filed
Date: 20/09/2017	Event: New Board Member Makoto Kuwaki (923800710) Appointed
Date: 20/09/2017	Event: Wolfgang Wilhelm Lange (920306847) has left the board
Date: 16/09/2017	Event: New Confirmation Statement filed
Date: 10/01/2017	Event: New Accounts filed
Date: 09/09/2016	Event: New Annual Return filed
Date: 01/12/2015	Event: Yousuf Ayyub Bux (916702586) has left the board
Date: 01/12/2015	Event: New Board Member Wolfgang Wilhelm Lange (920306847) Appointed
Date: 01/12/2015	Event: Change in Reg. Office
Date: 27/09/2015	Event: New Annual Return filed
Date: 10/07/2015	Event: New Accounts filed
Date: 14/05/2015	Event: New Annual Return filed
Date: 18/01/2014	Event: New Accounts filed
Date: 06/12/2013	Event: New Annual Return filed

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RENEWABLE SOURCE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£222.9k

£55.8k

£3.3M

£55.8k

People Overview

2

8

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£222.9k

£55.8k

£3.3M

£55.8k

Accounts

People Overview

2

8

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™