RENEWABLES FINANCE UK LIMITED

Key Data

Status

Active

Company No.

05401291

Incorporation date

22/03/2005

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 13/10/2022)

31/12/2025

Termination of appointment of Michael Anthony Nagle as a director on 2025-12-31

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12/12/2025

Total exemption full accounts made up to 2024-12-31

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11/12/2025

Confirmation statement made on 2025-09-30 with updates

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09/12/2025

Director's details changed for Mr Patrick Denis Louis Houbert on 2024-04-05

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09/12/2025

Change of details for Bodium Limited as a person with significant control on 2024-04-05

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21/10/2024

Confirmation statement made on 2024-09-30 with no updates

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27/09/2024

Total exemption full accounts made up to 2023-12-31

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12/04/2024

Register inspection address has been changed from C/O Tlt Llp One Redcliff Street Bristol BS1 6TP England to Third Floor 10 Lower Grosvenor Place London SW1W 0EN

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09/01/2024

Accounts for a small company made up to 2022-12-31

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13/10/2023

Confirmation statement made on 2023-09-30 with no updates

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28/09/2023

Termination of appointment of Richard Stewart Dibley as a director on 2023-09-22

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22/09/2023

Appointment of Mr David Picton-Turbervill as a director on 2023-07-31

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22/09/2023

Appointment of Mr Patrick Paul Adam as a director on 2023-07-31

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22/09/2023

Appointment of Mr Richard Stewart Dibley as a director on 2023-07-31

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22/09/2023

Appointment of Mr Michael Anthony Nagle as a director on 2023-09-13

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22/09/2023

Appointment of Mr Patrick Denis Louis Houbert as a director on 2023-09-13

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22/09/2023

Termination of appointment of David Picton-Turbervill as a director on 2023-09-22

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22/09/2023

Termination of appointment of Patrick Paul Adam as a director on 2023-09-22

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21/09/2023

Termination of appointment of Patrick Paul Adam as a director on 2023-07-31

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21/09/2023

Termination of appointment of David Picton-Turbervill as a director on 2023-07-31

View PDF (1 pages)

21/09/2023

Termination of appointment of Richard Stewart Dibley as a director on 2023-07-31

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11/01/2023

Satisfaction of charge 1 in full

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11/01/2023

Satisfaction of charge 2 in full

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11/01/2023

Satisfaction of charge 3 in full

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11/01/2023

Satisfaction of charge 4 in full

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04/01/2023

Cessation of Falck Renewables Wind Limited as a person with significant control on 2022-12-22

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04/01/2023

Notification of Bodium Limited as a person with significant control on 2022-12-22

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23/12/2022

Satisfaction of charge 054012910005 in full

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08/11/2022

Certificate of change of name

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13/10/2022

Confirmation statement made on 2022-09-30 with no updates

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Dibley, Richard Stewart	Director	31/07/2023 - 22/09/2023	41
Adam, Patrick Paul	Director	31/07/2023 - 22/09/2023	15
Picton Turbervill, David	Director	06/03/2017 - 31/07/2023	30
Gentilucci, Erin Lynn Murchie	Secretary	22/03/2005 - 08/02/2018	22
Sinatra, Carlo	Secretary	05/04/2005 - 16/01/2008	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About RENEWABLES FINANCE UK LIMITED

RENEWABLES FINANCE UK LIMITED is an(a) Active company incorporated on 22/03/2005 with the registered office located at Third Floor, 10 Lower Grosvenor Place, London SW1W 0EN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RENEWABLES FINANCE UK LIMITED?

RENEWABLES FINANCE UK LIMITED is currently Active. It was registered on 22/03/2005 .

Where is RENEWABLES FINANCE UK LIMITED located?

RENEWABLES FINANCE UK LIMITED is registered at Third Floor, 10 Lower Grosvenor Place, London SW1W 0EN.

What does RENEWABLES FINANCE UK LIMITED do?

RENEWABLES FINANCE UK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for RENEWABLES FINANCE UK LIMITED?

The latest filing was on 31/12/2025: Termination of appointment of Michael Anthony Nagle as a director on 2025-12-31.