UPSIDEVALUE RENEWABLES GROUP LTD

Key Data

Status

Active

Company No.

12543837

Incorporation date

02/04/2020

Size

Total Exemption Full

Classification

Production of electricity (35.11 - SIC 2007);Transmission of electricity (35.12 - SIC 2007);Distribution of electricity (35.13 - SIC 2007);Trade of electricity (35.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/2020)

14/04/2026

Director's details changed for Mr Enrique Luis Sira Martinez on 2026-04-14

View PDF (2 pages)

02/09/2025

Confirmation statement made on 2025-08-28 with updates

View PDF (4 pages)

02/04/2025

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

View PDF (7 pages)

20/01/2025

Director's details changed for Mr Enrique Luis Sira Martinez on 2025-01-14

View PDF (2 pages)

20/01/2025

Resolutions

View PDF (3 pages)

20/01/2025

Memorandum and Articles of Association

View PDF (18 pages)

20/01/2025

Memorandum and Articles of Association

View PDF (18 pages)

20/11/2024

Appointment of Mr Harold Chacon as a secretary on 2024-10-16

View PDF (2 pages)

03/09/2024

Confirmation statement made on 2024-08-28 with updates

View PDF (4 pages)

02/09/2024

Change of details for Mr Enrique Luis Sira Martinez as a person with significant control on 2024-09-01

View PDF (2 pages)

02/09/2024

Director's details changed for Mr Enrique Luis Sira Martinez on 2024-09-01

View PDF (2 pages)

02/09/2024

Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to 37th Floor, 1 Canada Square London E14 5AA on 2024-09-02

View PDF (1 pages)

29/05/2024

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

View PDF (7 pages)

20/01/2024

Amended accounts made up to 2022-12-31

View PDF (11 pages)

05/12/2023

Change of details for Mr Enrique Luis Sira Martinez as a person with significant control on 2023-10-26

View PDF (2 pages)

05/12/2023

Director's details changed for Mr Enrique Luis Sira Martinez on 2023-10-26

View PDF (2 pages)

17/11/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

18/09/2023

Registered office address changed from Profile West Suite 2, First Floor 950 Great West Road Brentford TW8 9ES United Kingdom to Mazars 30 Old Bailey London EC4M 7AU on 2023-09-18

View PDF (1 pages)

11/09/2023

Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to Profile West Suite 2, First Floor 950 Great West Road Brentford TW8 9ES on 2023-09-11

View PDF (1 pages)

07/09/2023

Confirmation statement made on 2023-08-28 with no updates

View PDF (3 pages)

11/01/2023

Micro company accounts made up to 2021-12-31

View PDF (6 pages)

12/10/2022

Previous accounting period shortened from 2022-04-30 to 2021-12-31

View PDF (1 pages)

06/09/2022

Confirmation statement made on 2022-08-28 with no updates

View PDF (3 pages)

31/08/2022

Director's details changed for Mr Enrique Luis Sira Martinez on 2022-07-01

View PDF (2 pages)

31/08/2022

Change of details for Mr Enrique Luis Sira Martinez as a person with significant control on 2022-07-01

View PDF (2 pages)

22/07/2022

Total exemption full accounts made up to 2021-04-30

View PDF (18 pages)

01/07/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/06/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/05/2022

Termination of appointment of Ricardo Jimenez Aray as a director on 2022-04-29

View PDF (1 pages)

06/05/2022

Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to Mazars 30 Old Bailey London EC4M 7AU on 2022-05-06

View PDF (1 pages)

07/03/2022

Cessation of Ricardo Jimenez Aray as a person with significant control on 2020-12-01

View PDF (1 pages)

04/03/2022

Appointment of Mr Enrique Luis Sira Martinez as a director on 2022-03-04

View PDF (2 pages)

28/08/2021

Confirmation statement made on 2021-08-28 with updates

View PDF (5 pages)

23/03/2021

Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Tower Bridge House St Katharine's Way London E1W 1DD on 2021-03-23

View PDF (1 pages)

17/12/2020

Confirmation statement made on 2020-12-17 with updates

View PDF (5 pages)

15/12/2020

Director's details changed for Mr Ricardo Jimenez on 2020-12-14

View PDF (2 pages)

15/12/2020

Change of details for Mr Ricardo Jose Jimenez as a person with significant control on 2020-12-14

View PDF (2 pages)

11/12/2020

Withdrawal of a person with significant control statement on 2020-12-11

View PDF (2 pages)

11/12/2020

Notification of a person with significant control statement

View PDF (2 pages)

11/12/2020

Notification of Ricardo Jimenez as a person with significant control on 2020-12-01

View PDF (2 pages)

10/12/2020

Termination of appointment of Enrique Sira Martinez as a director on 2020-11-30

View PDF (1 pages)

23/11/2020

Confirmation statement made on 2020-11-23 with updates

View PDF (5 pages)

14/09/2020

Confirmation statement made on 2020-09-14 with updates

View PDF (5 pages)

11/09/2020

Change of details for Mr. Enrique Luis Sira Martinez as a person with significant control on 2020-09-09

View PDF (2 pages)

11/09/2020

Director's details changed for Mr Enrique Sira Martinez on 2020-09-09

View PDF (2 pages)

09/09/2020

Director's details changed for Mr Enrique Sira Martinez on 2020-09-09

View PDF (2 pages)

09/09/2020

Director's details changed for Mr Enrique Sira on 2020-09-09

View PDF (2 pages)

08/06/2020

Notification of Enrique Luis Sira Martinez as a person with significant control on 2020-06-08

View PDF (2 pages)

08/06/2020

Withdrawal of a person with significant control statement on 2020-06-08

View PDF (2 pages)

13/05/2020

Appointment of Mr Ricardo Jimenez as a director on 2020-04-30

View PDF (2 pages)

02/04/2020

Incorporation

View PDF (27 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of UPSIDEVALUE RENEWABLES GROUP LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/08/2026

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

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
55.47K
-
0.00
-
-

2021
1
55.47K
-
0.00
-
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

55.47K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

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Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

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Mixed farming

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CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

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Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

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Raising of other animals

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12425939

Reg. date:

27/01/2020

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No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Raising of other cattle and buffaloes

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04604904

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Description

About UPSIDEVALUE RENEWABLES GROUP LTD

UPSIDEVALUE RENEWABLES GROUP LTD is an(a) Active company incorporated on 02/04/2020 with the registered office located at 37th Floor, 1 Canada Square, London E14 5AA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of UPSIDEVALUE RENEWABLES GROUP LTD?

UPSIDEVALUE RENEWABLES GROUP LTD is currently Active. It was registered on 02/04/2020 .

Where is UPSIDEVALUE RENEWABLES GROUP LTD located?

UPSIDEVALUE RENEWABLES GROUP LTD is registered at 37th Floor, 1 Canada Square, London E14 5AA.

What does UPSIDEVALUE RENEWABLES GROUP LTD do?

UPSIDEVALUE RENEWABLES GROUP LTD operates in the Production of electricity (35.11 - SIC 2007) sector.

How many employees does UPSIDEVALUE RENEWABLES GROUP LTD have?

UPSIDEVALUE RENEWABLES GROUP LTD had 1 employees in 2021.

What is the latest filing for UPSIDEVALUE RENEWABLES GROUP LTD?

The latest filing was on 14/04/2026: Director's details changed for Mr Enrique Luis Sira Martinez on 2026-04-14.