100percentrenewableuk Ltd

General information

Name:

100percentrenewableuk Limited

Office Address:

288 Creynolds Lane Cheswick Green B90 4ET Solihull

Number: 12425660

Incorporation date: 2020-01-27

End of financial year: 31 January

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

100percentrenewableuk began its operations in 2020 as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with reg. no. 12425660. This business has been operating for four years and it's currently active. The company's head office is located in Solihull at 288 Creynolds Lane. Anyone could also find the company using the zip code, B90 4ET. The company's Standard Industrial Classification Code is 96090 and has the NACE code: Other service activities not elsewhere classified. The company's most recent annual accounts provide detailed information about the period up to Tuesday 31st January 2023 and the most recent annual confirmation statement was released on Thursday 26th January 2023.

When it comes to this specific limited company, the majority of director's obligations have been fulfilled by Charmian L., Ian F., Nicholas C. and 3 other members of the Management Board who might be found within the Company Staff section of this page. Out of these six managers, Nicholas C. has administered limited company the longest, having been a member of the Management Board since January 2020.

Financial data based on annual reports

Company staff

Charmian L.

Role: Director

Appointed: 30 November 2021

Latest update: 10 February 2024

Ian F.

Role: Director

Appointed: 02 June 2020

Latest update: 10 February 2024

Nicholas C.

Role: Director

Appointed: 27 January 2020

Latest update: 10 February 2024

Herbert E.

Role: Director

Appointed: 27 January 2020

Latest update: 10 February 2024

Keith K.

Role: Director

Appointed: 27 January 2020

Latest update: 10 February 2024

David T.

Role: Director

Appointed: 27 January 2020

Latest update: 10 February 2024

People with significant control

Keith K.
Notified on 27 January 2020
Ceased on 31 January 2020
Nature of control:
right to manage directors
Herbert E.
Notified on 27 January 2020
Ceased on 31 January 2020
Nature of control:
right to manage directors
Nicholas C.
Notified on 27 January 2020
Ceased on 31 January 2020
Nature of control:
right to manage directors
Michele K.
Notified on 27 January 2020
Ceased on 27 January 2020
Nature of control:
right to manage directors
David T.
Notified on 27 January 2020
Ceased on 27 January 2020
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 09 February 2024
Confirmation statement last made up date 26 January 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-27
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024/01/26 (CS01)
filed on: 5th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
4
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