INPEX RENEWABLES UK HOLDINGS ME LIMITED

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INPEX RENEWABLES UK HOLDINGS ME LIMITED

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Key Data

Status

Active

Company No.

11187038

Incorporation date

05/02/2018

Size

Full

Contacts

Registered address

Registered address

3rd Floor 3 St Helen's Place, London EC3A 6ABCopy
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Latest events (Record since 05/02/2018)
dot icon10/02/2026
Confirmation statement made on 2026-02-04 with no updates
dot icon09/09/2025
Full accounts made up to 2024-12-31
dot icon06/02/2025
Confirmation statement made on 2025-02-04 with updates
dot icon10/09/2024
Full accounts made up to 2023-12-31
dot icon13/02/2024
Change of details for Inpex Renewable Energy Europe Limited as a person with significant control on 2023-12-15
dot icon13/02/2024
Change of details for Inpex Europe Limited as a person with significant control on 2024-02-02
dot icon13/02/2024
Confirmation statement made on 2024-02-04 with no updates
dot icon02/02/2024
Registered office address changed from Mid City Place 71 High Holborn London WC1V 6BA United Kingdom to 3rd Floor 3 st Helen's Place London EC3A 6AB on 2024-02-02
dot icon19/12/2023
Full accounts made up to 2023-03-31
dot icon08/12/2023
Certificate of change of name
dot icon06/10/2023
Current accounting period shortened from 2024-03-31 to 2023-12-31
dot icon09/03/2023
Appointment of Mr Yoshiro Konda as a director on 2023-03-01
dot icon09/03/2023
Termination of appointment of Yasushi Umemura as a director on 2023-03-01
dot icon09/03/2023
Cessation of Diamond Generating Europe Limited as a person with significant control on 2023-03-01
dot icon09/03/2023
Notification of Inpex Renewable Energy Europe Limited as a person with significant control on 2023-03-01
dot icon13/02/2023
All of the property or undertaking has been released from charge 111870380005
dot icon13/02/2023
All of the property or undertaking has been released from charge 111870380006
dot icon13/02/2023
All of the property or undertaking has been released from charge 111870380002
dot icon13/02/2023
All of the property or undertaking has been released from charge 111870380003
dot icon13/02/2023
All of the property or undertaking has been released from charge 111870380004
dot icon10/02/2023
Confirmation statement made on 2023-02-04 with no updates
dot icon01/02/2023
All of the property or undertaking has been released and no longer forms part of charge 111870380007
dot icon01/02/2023
All of the property or undertaking has been released and no longer forms part of charge 111870380001
dot icon10/10/2022
Full accounts made up to 2022-03-31
dot icon08/02/2022
Confirmation statement made on 2022-02-04 with no updates
dot icon04/10/2021
Full accounts made up to 2021-03-31
dot icon30/04/2021
Registration of charge 111870380008, created on 2021-04-15
dot icon10/02/2021
Confirmation statement made on 2021-02-04 with updates
dot icon23/11/2020
Full accounts made up to 2020-03-31
dot icon18/11/2020
Statement of capital on 2020-11-18
dot icon28/10/2020
Statement by Directors
dot icon28/10/2020
Solvency Statement dated 21/10/20
dot icon28/10/2020
Resolutions
dot icon02/04/2020
Appointment of Mr Yasushi Umemura as a director on 2020-04-01
dot icon02/04/2020
Termination of appointment of Keiichi Suzuki as a director on 2020-03-31
dot icon05/02/2020
Confirmation statement made on 2020-02-04 with updates
dot icon22/11/2019
Statement by Directors
dot icon22/11/2019
Statement of capital on 2019-11-22
dot icon22/11/2019
Solvency Statement dated 13/11/19
dot icon22/11/2019
Resolutions
dot icon08/11/2019
Statement of capital following an allotment of shares on 2019-07-23
dot icon01/11/2019
Resolutions
dot icon01/11/2019
Resolutions
dot icon11/10/2019
Full accounts made up to 2019-03-31
dot icon07/05/2019
Previous accounting period extended from 2019-02-28 to 2019-03-31
dot icon20/03/2019
Resolutions
dot icon20/03/2019
Statement by Directors
dot icon20/03/2019
Statement of capital on 2019-03-20
dot icon20/03/2019
Solvency Statement dated 06/03/19
dot icon15/02/2019
Confirmation statement made on 2019-02-04 with updates
dot icon09/01/2019
Statement by Directors
dot icon09/01/2019
Statement of capital on 2019-01-09
dot icon09/01/2019
Solvency Statement dated 12/12/18
dot icon09/01/2019
Resolutions
dot icon18/12/2018
Statement of capital following an allotment of shares on 2018-06-05
dot icon16/11/2018
Resolutions
dot icon06/06/2018
Statement of capital following an allotment of shares on 2018-03-28
dot icon06/06/2018
Statement of capital following an allotment of shares on 2018-03-28
dot icon12/04/2018
Registration of charge 111870380007, created on 2018-03-30
dot icon10/04/2018
Registration of charge 111870380006, created on 2018-03-30
dot icon10/04/2018
Registration of charge 111870380004, created on 2018-03-30
dot icon10/04/2018
Registration of charge 111870380003, created on 2018-03-30
dot icon10/04/2018
Registration of charge 111870380005, created on 2018-03-30
dot icon10/04/2018
Registration of charge 111870380002, created on 2018-03-30
dot icon10/04/2018
Registration of charge 111870380001, created on 2018-03-30
dot icon14/03/2018
Consolidation of shares on 2018-03-02
dot icon05/02/2018
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About INPEX RENEWABLES UK HOLDINGS ME LIMITED

INPEX RENEWABLES UK HOLDINGS ME LIMITED is an(a) Active company incorporated on 05/02/2018 with the registered office located at 3rd Floor 3 St Helen's Place, London EC3A 6AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INPEX RENEWABLES UK HOLDINGS ME LIMITED?

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INPEX RENEWABLES UK HOLDINGS ME LIMITED is currently Active. It was registered on 05/02/2018 .

Where is INPEX RENEWABLES UK HOLDINGS ME LIMITED located?

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INPEX RENEWABLES UK HOLDINGS ME LIMITED is registered at 3rd Floor 3 St Helen's Place, London EC3A 6AB.

What does INPEX RENEWABLES UK HOLDINGS ME LIMITED do?

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INPEX RENEWABLES UK HOLDINGS ME LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for INPEX RENEWABLES UK HOLDINGS ME LIMITED?

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The latest filing was on 10/02/2026: Confirmation statement made on 2026-02-04 with no updates.