F&K Renewables Limited

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General information

Name:

F&K Renewables Ltd

Office Address:

49 Greek Street W1D 4EG London

Number: 08858060

Incorporation date: 2014-01-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

F&K Renewables Limited can be reached at London at 49 Greek Street. Anyone can look up the firm by its postal code - W1D 4EG. F&K Renewables's incorporation dates back to 2014. This business is registered under the number 08858060 and their last known status is active. This firm switched its registered name five times. Until 2023 the company has delivered the services it's been known for under the name of Boustead Renewables but now the company is registered under the name F&K Renewables Limited. The company's principal business activity number is 68209 : Other letting and operating of own or leased real estate. The business latest financial reports cover the period up to 2022-12-31 and the most recent confirmation statement was submitted on 2023-02-13.

There seems to be a group of two directors managing this particular company right now, including Matthew F. and Harald K. who have been utilizing the directors tasks since February 2022.

  • Previous company's names
  • F&K Renewables Limited 2023-02-08
  • Boustead Renewables Limited 2017-06-06
  • Noble Tree Management Limited 2016-09-01
  • Noble Tree Housing Limited 2016-08-10
  • Noble Tree Property Investment Limited 2015-01-12
  • Rift Valley Trading Limited 2014-01-23

Financial data based on annual reports

Company staff

Matthew F.

Role: Director

Appointed: 04 February 2022

Latest update: 15 March 2024

Harald K.

Role: Director

Appointed: 25 October 2018

Latest update: 15 March 2024

People with significant control

The companies with significant control over this firm are: Fearnley & Kinde Limited owns over 3/4 of company shares. This business can be reached in London at Lansdowne House, 57 Berkeley Square, W1J 6ER and was registered as a PSC under the reg no 09448127.

Fearnley & Kinde Limited
Address: First Floor Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom
Legal authority Company Law 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09448127
Notified on 17 September 2021
Nature of control:
over 3/4 of shares
Sital J.
Notified on 25 October 2018
Ceased on 17 November 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Harald K.
Notified on 25 October 2018
Ceased on 17 December 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
International Corporate Finance Limited
Address: Amba House, 3rd Floor 15 College Road, Harrow, HA1 1BA, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 02965918
Notified on 5 February 2019
Ceased on 17 September 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Harald K.
Notified on 30 October 2016
Ceased on 26 October 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 February 2024
Confirmation statement last made up date 13 February 2023
Annual Accounts 14 September 2015
Start Date For Period Covered By Report 2014-01-23
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 14 September 2015
Annual Accounts 23 September 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 23 September 2016
Annual Accounts 25 September 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 25 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Address change date: Thu, 28th Dec 2023. New Address: Studio 5, 13 Soho Square London W1D 3QF. Previous address: 49 Greek Street London W1D 4EG England (AD01)
filed on: 28th, December 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 35110 : Production of electricity
10
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