RENOVA ENERGY PLC

Key Data

Status

Dissolved

Company No.

05322355

Incorporation date

29/12/2004

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/12/2004)

03/02/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/11/2009

Notice of move from Administration to Dissolution on 2009-10-29

View PDF (6 pages)

22/06/2009

Administrator's progress report to 2009-04-30

View PDF (7 pages)

07/06/2009

Statement of affairs with form 2.14B

View PDF (5 pages)

22/01/2009

Result of meeting of creditors

View PDF (4 pages)

30/12/2008

Statement of administrator's proposal

View PDF (38 pages)

09/11/2008

Appointment of an administrator

View PDF (1 pages)

13/05/2008

Appointment Terminated Director edward murray

View PDF (1 pages)

13/05/2008

Appointment Terminated Director steven graybill

View PDF (1 pages)

17/02/2008

Return made up to 30/12/07; full list of members

View PDF (32 pages)

04/10/2007

Group of companies' accounts made up to 2007-03-31

View PDF (47 pages)

30/09/2007

Ad 28/09/07--------- £ si [email protected]=1950 £ ic 331832/333782

View PDF (1 pages)

04/09/2007

Resolutions

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04/09/2007

Resolutions

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04/09/2007

Resolutions

View PDF (2 pages)

09/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/03/2007

Ad 14/03/07--------- £ si [email protected]=5839 £ ic 325993/331832

View PDF (2 pages)

21/01/2007

Return made up to 30/12/06; full list of members

View PDF (31 pages)

21/01/2007

Director's particulars changed

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09/01/2007

Accounts made up to 2006-09-30

View PDF (5 pages)

29/10/2006

Ad 17/10/06--------- £ si [email protected]=500000 £ ic 1745443/2245443

View PDF (2 pages)

23/10/2006

Resolutions

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23/10/2006

Resolutions

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23/10/2006

Resolutions

View PDF (2 pages)

11/10/2006

Ad 02/10/06--------- £ si [email protected]=3900 £ ic 1741543/1745443

View PDF (2 pages)

12/09/2006

Resolutions

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12/09/2006

Resolutions

View PDF (1 pages)

15/08/2006

Group of companies' accounts made up to 2006-03-31

View PDF (50 pages)

15/02/2006

Return made up to 30/12/05; full list of members

View PDF (21 pages)

03/01/2006

Accounts made up to 2005-09-30

View PDF (8 pages)

18/12/2005

Particulars of mortgage/charge

View PDF (11 pages)

18/10/2005

Ad 30/09/05--------- £ si [email protected]=120000 £ ic 1621543/1741543

View PDF (2 pages)

03/10/2005

New director appointed

View PDF (2 pages)

12/07/2005

Nc inc already adjusted 25/05/05

View PDF (1 pages)

12/07/2005

Resolutions

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12/07/2005

Resolutions

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12/07/2005

Resolutions

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12/07/2005

Resolutions

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12/07/2005

Resolutions

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12/07/2005

Resolutions

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12/07/2005

Resolutions

View PDF (84 pages)

29/06/2005

Ad 01/06/05--------- £ si [email protected]=21543 £ ic 1600000/1621543

View PDF (2 pages)

29/06/2005

Resolutions

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29/06/2005

Resolutions

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29/06/2005

Resolutions

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29/06/2005

Resolutions

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29/06/2005

Resolutions

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29/06/2005

Resolutions

View PDF (0 pages)

29/06/2005

Resolutions

View PDF (84 pages)

29/06/2005

Statement of affairs

View PDF (9 pages)

29/06/2005

Ad 24/05/05--------- £ si [email protected]=1599999 £ ic 1/1600000

View PDF (2 pages)

08/06/2005

Prospectus

View PDF (68 pages)

07/06/2005

New secretary appointed

View PDF (3 pages)

07/06/2005

Secretary resigned

View PDF (1 pages)

07/06/2005

New director appointed

View PDF (2 pages)

07/06/2005

New director appointed

View PDF (2 pages)

07/06/2005

New director appointed

View PDF (6 pages)

31/05/2005

Nc inc already adjusted 24/05/05

View PDF (1 pages)

31/05/2005

Resolutions

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31/05/2005

Resolutions

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31/05/2005

Resolutions

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31/05/2005

Resolutions

View PDF (10 pages)

23/05/2005

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

23/05/2005

Re-registration of Memorandum and Articles

View PDF (11 pages)

23/05/2005

Balance Sheet

View PDF (1 pages)

23/05/2005

Auditor's report

View PDF (2 pages)

23/05/2005

Auditor's statement

View PDF (1 pages)

23/05/2005

Declaration on reregistration from private to PLC

View PDF (1 pages)

23/05/2005

Application for reregistration from private to PLC

View PDF (1 pages)

23/05/2005

Resolutions

View PDF (0 pages)

23/05/2005

Resolutions

View PDF (2 pages)

05/05/2005

Director's particulars changed

View PDF (1 pages)

05/05/2005

S-div 29/04/05

View PDF (1 pages)

05/05/2005

New director appointed

View PDF (6 pages)

05/05/2005

New secretary appointed

View PDF (2 pages)

05/05/2005

Registered office changed on 06/05/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

05/05/2005

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

05/05/2005

Director resigned

View PDF (1 pages)

05/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

05/05/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/05/2005

Director's particulars changed

View PDF (1 pages)

05/05/2005

Resolutions

View PDF (1 pages)

28/04/2005

Certificate of change of name

View PDF (2 pages)

29/12/2004

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/03/2007

Last change occurred

30/03/2007

Accounts

Group

Last made up date

30/03/2007

Next account date

30/03/2008

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About RENOVA ENERGY PLC

RENOVA ENERGY PLC is an(a) Dissolved company incorporated on 29/12/2004 with the registered office located at No 1 Portland Place, London, W1B 1PN. There are currently 4 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 RENOVA ENERGY PLC?

RENOVA ENERGY PLC is currently Dissolved. It was registered on 29/12/2004 and dissolved on 03/02/2010.

Where is RENOVA ENERGY PLC located?

RENOVA ENERGY PLC is registered at No 1 Portland Place, London, W1B 1PN.

What does RENOVA ENERGY PLC do?

RENOVA ENERGY PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for RENOVA ENERGY PLC?

The latest filing was on 03/02/2010: Final Gazette dissolved following liquidation.