Menna Overview
Here’s a quick overview of UK RENEWABLES ENERGY GROUP LIMITED 👀 — a London, England based business that started in 2024.
UK RENEWABLES ENERGY GROUP LIMITED
- Company statusactive
- Company No15764848
- Age2 years 1 month Incorporated 6 June 2024
- Officers10
Address
Newington House, 237 Southwark Bridge Road, London, England, SE1 6NP, England
UK RENEWABLES ENERGY GROUP LIMITED is an active company incorporated on 6 June 2024 and based in London, England, England. The company was registered 2 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 02 Oct 2025
Move Registers To Sail Company With New Address
1 Year Ago on 18 Jul 2025
Change Sail Address Company With New Address
1 Year Ago on 17 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 10 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Apr 2025
Legacy
1 Year Ago on 18 Dec 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 18 Dec 2024
Legacy
1 Year Ago on 18 Dec 2024
Resolution
1 Year Ago on 18 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Dec 2024
Capital Allotment Shares
1 Year Ago on 03 Dec 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 07 Nov 2024
Certificate Change Of Name Company
1 Year Ago on 06 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 29 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 29 Oct 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 29 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 08 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Oct 2024
Capital Allotment Shares
1 Year Ago on 08 Oct 2024
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PACE, Andrew Charles | secretary | 24 Sept 2024 | |
| CHAN, Loi Shun | director | Aug 1962 | 24 Sept 2024 |
| HUNTER, Andrew John | director | Oct 1958 | 06 Jun 2024 |
| KAM, Hing Lam | director | Oct 1946 | 24 Sept 2024 |
| MACRAE, Duncan Nicholas | director | Sep 1970 | 24 Sept 2024 |
| MAN, Simon Ka Keung | director | Jul 1957 | 24 Sept 2024 |
| NG, Chiu | director | Sep 1976 | 24 Sept 2024 |
| SCARSELLA, Basil | director | Sep 1955 | 21 Oct 2024 |
| TSAI, Chao Chung Charles | director | Jul 1957 | 24 Sept 2024 |
| YU, Ka Man Jenny | director | Apr 1972 | 24 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Norose Company Secretarial Services Limited | 06 Jun 2024 | |
| Ck William Uk Holdings Limited | 06 Jun 2024 |
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NOROSE COMPANY SECRETARIAL SERVICES LIMITED, VINCE, Thomas James are mutual persons.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED, VINCE, Thomas James are mutual persons.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED, VINCE, Thomas James are mutual persons.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED, VINCE, Thomas James are mutual persons.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED, VINCE, Thomas James are mutual persons.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED, VINCE, Thomas James are mutual persons.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED, VINCE, Thomas James are mutual persons.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED, VINCE, Thomas James are mutual persons.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED, VINCE, Thomas James are mutual persons.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED, VINCE, Thomas James are mutual persons.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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Here’s a quick overview of UK RENEWABLES ENERGY GROUP LIMITED 👀 — a London, England based business that started in 2024.