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All Information about:

                        
Name

Renewable Connections Developments Limited

Address
3 Noble Street
London
EC2V 7EE
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
5 January 2020
Company No. 12351905 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)42220 - Construction of utility projects for electricity and telecommunications
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Rivington Energy Limited Status: Active Notified: 26/01/2023 Companies House Number: 13873345 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Armstrong Capital Management Limited Status: Ceased Notified: 06/12/2019 Ceased: 06/01/2020 Companies House Number: 11472557 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Renewable Connections Holdings Limited Status: Ceased Notified: 06/01/2020 Ceased: 26/01/2023 Companies House Number: 12351952 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Hughes, Michael John 3 Noble Street, London, England Status: Active Notified: 06/12/2019 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Newman, Andrew 3 Noble Street, London, England Status: Active Notified: 12/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Plumb, Jonathan Matthew 3 Noble Street, London, England Status: Active Notified: 10/01/2023 Date of Birth: 02/1989 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Britton Court Energy Centre Limited Status: Active Notified: 30/03/2022 Companies House Number: 14013855 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Carr House Farm Energy Centr E Limited Status: Active Notified: 30/03/2022 Companies House Number: 14013787 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Codrington Energy Centre II Limited Status: Active Notified: 03/08/2023 Companies House Number: 13660705 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Mansion House Energy Centre Limited Status: Active Notified: 09/05/2023 Companies House Number: 14857486 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Navenby Energy Centre Limited Status: Active Notified: 09/05/2023 Companies House Number: 14857670 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag OLD Allen Road Energy Centre Limited Status: Active Notified: 21/09/2022 Companies House Number: 14368523 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Shuttleworth Energy Centre Limited Status: Active Notified: 26/09/2022 Companies House Number: 14375876 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Summerway Drove Energy Centr E Limited Status: Active Notified: 30/03/2022 Companies House Number: 14013831 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Yarnton Energy Centre Limited Status: Active Notified: 30/03/2022 Companies House Number: 14013739 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Astwood Energy Centre Limited Status: Ceased Notified: 09/05/2023 Ceased: 27/09/2024 Companies House Number: 14857724 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more