THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED
| Status | ACTIVE |
| Company No. | 08506871 |
| Category | Private Limited Company |
| Incorporated | 26 Apr 2013 |
| Age | 11 years, 27 days |
| Jurisdiction | England Wales |
SUMMARY
THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED is an active private limited company with number 08506871. It was incorporated 11 years, 27 days ago, on 26 April 2013. The company address is Level 7 One Bartholomew Close Level 7 One Bartholomew Close, London, EC1A 7BL, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 01 May 2024
Action Date: 01 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-01
Documents
Termination director company with name termination date
Date: 15 Mar 2024
Action Date: 08 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-08
Officer name: Richard Paul Russell
Documents
Termination director company with name termination date
Date: 05 Feb 2024
Action Date: 31 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-01-31
Officer name: Jasbir Singh Bains
Documents
Termination director company with name termination date
Date: 11 Jan 2024
Action Date: 08 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Paul Gill
Termination date: 2024-01-08
Documents
Capital allotment shares
Date: 22 Dec 2023
Action Date: 22 Dec 2023
Category: Capital
Type: SH01
Date: 2023-12-22
Capital : 278,774,196 GBP
Documents
Capital allotment shares
Date: 21 Dec 2023
Action Date: 21 Dec 2023
Category: Capital
Type: SH01
Capital : 278,773,196 GBP
Date: 2023-12-21
Documents
Change person director company with change date
Date: 26 Oct 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Edward Thomas Hunt
Change date: 2023-09-01
Documents
Appoint person director company with name date
Date: 12 Sep 2023
Action Date: 21 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-21
Officer name: Mr Christopher David Sweetman
Documents
Change person director company with change date
Date: 31 Aug 2023
Action Date: 03 Feb 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-02-03
Officer name: Mr Richard Paul Russell
Documents
Termination director company with name termination date
Date: 01 Aug 2023
Action Date: 31 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rachel Ruffle
Termination date: 2023-07-31
Documents
Appoint person director company with name date
Date: 24 Jul 2023
Action Date: 21 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Minesh Kirtikumar Shah
Appointment date: 2023-07-21
Documents
Appoint person director company with name date
Date: 24 Jul 2023
Action Date: 21 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Edward Thomas Hunt
Appointment date: 2023-07-21
Documents
Capital allotment shares
Date: 29 Jun 2023
Action Date: 27 Jun 2023
Category: Capital
Type: SH01
Capital : 278,772,196 GBP
Date: 2023-06-27
Documents
Accounts with accounts type full
Date: 27 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 05 May 2023
Action Date: 01 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-01
Documents
Termination director company with name termination date
Date: 06 Apr 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-31
Officer name: Jonathan Mark Entract
Documents
Capital allotment shares
Date: 20 Feb 2023
Action Date: 18 Feb 2023
Category: Capital
Type: SH01
Date: 2023-02-18
Capital : 278,771,196 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Feb 2023
Action Date: 03 Feb 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-02-03
Charge number: 085068710022
Documents
Capital allotment shares
Date: 23 Dec 2022
Action Date: 23 Dec 2022
Category: Capital
Type: SH01
Date: 2022-12-23
Capital : 278,770,196 GBP
Documents
Accounts with accounts type full
Date: 08 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Capital allotment shares
Date: 30 Aug 2022
Action Date: 04 Aug 2022
Category: Capital
Type: SH01
Capital : 278,769,196 GBP
Date: 2022-08-04
Documents
Confirmation statement with updates
Date: 09 May 2022
Action Date: 01 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-01
Documents
Capital allotment shares
Date: 07 Apr 2022
Action Date: 31 Mar 2022
Category: Capital
Type: SH01
Capital : 278,759,196 GBP
Date: 2022-03-31
Documents
Appoint person director company with name date
Date: 14 Jan 2022
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Paul Russell
Appointment date: 2021-12-31
Documents
Termination director company with name termination date
Date: 14 Jan 2022
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-31
Officer name: Donald Crawford Joyce
Documents
Capital allotment shares
Date: 05 Jan 2022
Action Date: 23 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-23
Capital : 276,259,196 GBP
Documents
Capital allotment shares
Date: 01 Jul 2021
Action Date: 01 Jul 2021
Category: Capital
Type: SH01
Date: 2021-07-01
Capital : 275,299,196 GBP
Documents
Accounts with accounts type full
Date: 14 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 12 May 2021
Action Date: 01 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-01
Documents
Capital allotment shares
Date: 23 Dec 2020
Action Date: 23 Dec 2020
Category: Capital
Type: SH01
Capital : 275,289,196 GBP
Date: 2020-12-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Dec 2020
Action Date: 17 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085068710021
Charge creation date: 2020-12-17
Documents
Capital allotment shares
Date: 22 Dec 2020
Action Date: 21 Dec 2020
Category: Capital
Type: SH01
Capital : 275,279,196 GBP
Date: 2020-12-21
Documents
Accounts with accounts type full
Date: 16 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change person director company with change date
Date: 16 Jul 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-07-01
Officer name: Mr William Richard Crawford
Documents
Change person director company with change date
Date: 16 Jul 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Philip Roger Perkins George
Change date: 2020-07-01
Documents
Change person director company with change date
Date: 16 Jul 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jonathan Mark Entract
Change date: 2020-07-01
Documents
Change person director company with change date
Date: 16 Jul 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher Paul Gill
Change date: 2020-07-01
Documents
Change person secretary company with change date
Date: 15 Jul 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2020-07-01
Officer name: Mrs Emily Mendes
Documents
Change registered office address company with date old address new address
Date: 02 Jul 2020
Action Date: 02 Jul 2020
Category: Address
Type: AD01
Old address: 12 Charles Ii Street London SW1Y 4QU
New address: Level 7 One Bartholomew Close Barts Square London EC1A 7BL
Change date: 2020-07-02
Documents
Capital allotment shares
Date: 30 Jun 2020
Action Date: 23 Jun 2020
Category: Capital
Type: SH01
Date: 2020-06-23
Capital : 275,278,196 GBP
Documents
Confirmation statement with updates
Date: 13 May 2020
Action Date: 01 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-01
Documents
Capital allotment shares
Date: 30 Dec 2019
Action Date: 17 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-17
Capital : 275,277,196 GBP
Documents
Accounts with accounts type full
Date: 10 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Capital allotment shares
Date: 08 Jul 2019
Action Date: 25 Jun 2019
Category: Capital
Type: SH01
Date: 2019-06-25
Capital : 275,276,196 GBP
Documents
Change person director company with change date
Date: 27 Jun 2019
Action Date: 21 Jun 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-06-21
Officer name: Mr Jaz Bains
Documents
Capital allotment shares
Date: 15 May 2019
Action Date: 14 May 2019
Category: Capital
Type: SH01
Capital : 275,276,096 GBP
Date: 2019-05-14
Documents
Confirmation statement with updates
Date: 01 May 2019
Action Date: 01 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Dec 2018
Action Date: 13 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085068710020
Charge creation date: 2018-12-13
Documents
Cessation of a person with significant control
Date: 11 Oct 2018
Action Date: 11 Oct 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Infrared Capital Partners Limited
Cessation date: 2018-10-11
Documents
Notification of a person with significant control
Date: 11 Oct 2018
Action Date: 11 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-10-11
Psc name: The Renewables Infrastructure Group Limited
Documents
Termination director company with name termination date
Date: 04 Jul 2018
Action Date: 30 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-30
Officer name: Anthony Charles Roper
Documents
Accounts with accounts type full
Date: 29 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Capital allotment shares
Date: 07 Jun 2018
Action Date: 29 May 2018
Category: Capital
Type: SH01
Capital : 275,275,996 GBP
Date: 2018-05-29
Documents
Confirmation statement with updates
Date: 01 Jun 2018
Action Date: 27 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-27
Documents
Capital allotment shares
Date: 01 Jun 2018
Action Date: 21 Mar 2018
Category: Capital
Type: SH01
Date: 2018-03-21
Capital : 275,275,896 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Jan 2018
Action Date: 15 Jan 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-01-15
Charge number: 085068710019
Documents
Termination secretary company with name termination date
Date: 12 Jan 2018
Action Date: 12 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Alison Wyllie
Termination date: 2018-01-12
Documents
Appoint person secretary company with name date
Date: 12 Jan 2018
Action Date: 12 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-01-12
Officer name: Mrs Emily Mendes
Documents
Capital allotment shares
Date: 02 Jan 2018
Action Date: 20 Dec 2017
Category: Capital
Type: SH01
Date: 2017-12-20
Capital : 275,275,796 GBP
Documents
Change person director company with change date
Date: 23 Oct 2017
Action Date: 23 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-10-23
Officer name: Mr Philip Roger Perkins George
Documents
Appoint person director company with name date
Date: 20 Jul 2017
Action Date: 18 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-18
Officer name: Mr Philip Roger Perkins George
Documents
Termination director company with name termination date
Date: 20 Jul 2017
Action Date: 18 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-18
Officer name: Miles Colin Shelley
Documents
Appoint person director company with name date
Date: 20 Jul 2017
Action Date: 18 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-18
Officer name: Mr Donald Crawford Joyce
Documents
Accounts with accounts type full
Date: 01 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 27 Apr 2017
Action Date: 27 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Feb 2017
Action Date: 23 Jan 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085068710018
Charge creation date: 2017-01-23
Documents
Capital allotment shares
Date: 12 Dec 2016
Action Date: 07 Nov 2016
Category: Capital
Type: SH01
Capital : 269,675,796 GBP
Date: 2016-11-07
Documents
Second filing capital allotment shares
Date: 09 Aug 2016
Action Date: 20 May 2016
Category: Capital
Type: RP04SH01
Date: 2016-05-20
Capital : 244,775,796.00 GBP
Documents
Second filing capital allotment shares
Date: 09 Aug 2016
Action Date: 20 Nov 2015
Category: Capital
Type: RP04SH01
Capital : 234,975,796.00 GBP
Date: 2015-11-20
Documents
Second filing capital allotment shares
Date: 09 Aug 2016
Action Date: 17 Jun 2015
Category: Capital
Type: RP04SH01
Date: 2015-06-17
Capital : 168,808,766.00 GBP
Documents
Second filing capital allotment shares
Date: 09 Aug 2016
Action Date: 20 Jul 2015
Category: Capital
Type: RP04SH01
Date: 2015-07-20
Capital : 210,475,796.00 GBP
Documents
Capital allotment shares
Date: 23 May 2016
Action Date: 20 May 2016
Category: Capital
Type: SH01
Capital : 155,508,796 GBP
Date: 2016-05-20
Documents
Annual return company with made up date full list shareholders
Date: 13 May 2016
Action Date: 26 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-26
Documents
Accounts with accounts type full
Date: 26 Apr 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination director company with name termination date
Date: 30 Mar 2016
Action Date: 30 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-30
Officer name: James Edward Hall-Smith
Documents
Appoint person director company with name date
Date: 30 Mar 2016
Action Date: 30 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Mark Entract
Appointment date: 2016-03-30
Documents
Capital allotment shares
Date: 04 Dec 2015
Action Date: 20 Nov 2015
Category: Capital
Type: SH01
Capital : 155,508,796 GBP
Date: 2015-11-20
Documents
Mortgage satisfy charge full
Date: 11 Nov 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085068710009
Documents
Capital allotment shares
Date: 04 Aug 2015
Action Date: 20 Jul 2015
Category: Capital
Type: SH01
Capital : 155,508,796 GBP
Date: 2015-07-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Jun 2015
Action Date: 25 Jun 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-06-25
Charge number: 085068710017
Documents
Capital allotment shares
Date: 17 Jun 2015
Action Date: 17 Jun 2015
Category: Capital
Type: SH01
Date: 2015-06-17
Capital : 155,508,796 GBP
Documents
Change person director company with change date
Date: 12 Jun 2015
Action Date: 24 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-02-24
Officer name: Mr James Edward Hall-Smith
Documents
Accounts with accounts type full
Date: 07 May 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Apr 2015
Action Date: 26 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-26
Documents
Capital allotment shares
Date: 08 Apr 2015
Action Date: 07 Apr 2015
Category: Capital
Type: SH01
Capital : 155,508,796 GBP
Date: 2015-04-07
Documents
Accounts with accounts type full
Date: 29 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Capital allotment shares
Date: 28 Aug 2014
Action Date: 27 Aug 2014
Category: Capital
Type: SH01
Date: 2014-08-27
Capital : 114,578,796 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Aug 2014
Action Date: 20 Aug 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085068710016
Charge creation date: 2014-08-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Aug 2014
Action Date: 20 Aug 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-08-20
Charge number: 085068710015
Documents
Capital allotment shares
Date: 03 Jul 2014
Action Date: 19 Jun 2014
Category: Capital
Type: SH01
Capital : 114,578,796 GBP
Date: 2014-06-19
Documents
Mortgage create with deed with charge number
Date: 25 Jun 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085068710014
Documents
Mortgage create with deed with charge number
Date: 24 Jun 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085068710010
Documents
Mortgage create with deed with charge number
Date: 24 Jun 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085068710011
Documents
Mortgage create with deed with charge number
Date: 24 Jun 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085068710012
Documents
Mortgage create with deed with charge number
Date: 24 Jun 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085068710013
Documents
Annual return company with made up date full list shareholders
Date: 07 May 2014
Action Date: 06 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-06
Documents
Capital allotment shares
Date: 14 Apr 2014
Action Date: 11 Apr 2014
Category: Capital
Type: SH01
Capital : 114,578,796 GBP
Date: 2014-04-11
Documents
Resolution
Date: 06 Mar 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 30 Dec 2013
Action Date: 23 Dec 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-12-23
Officer name: Rachel Ruffle
Documents
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