General information

Name:

Renewco Energy Limited

Office Address:

1 Park Row LS1 5HN Leeds

Number: 12809748

Incorporation date: 2020-08-13

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise called Renewco Energy was created on Thursday 13th August 2020 as a Private Limited Company. The firm's registered office can be found at Leeds on 1 Park Row. If you want to get in touch with the business by mail, the postal code is LS1 5HN. The company registration number for Renewco Energy Ltd is 12809748. Despite the fact, that currently it is referred to as Renewco Energy Ltd, it had the name changed. The company was known as Apb Marketing until Tuesday 11th May 2021, at which point it was changed to Rainman Spv 2. The last switch took place on Monday 11th April 2022. The firm's Standard Industrial Classification Code is 73110 and their NACE code stands for Advertising agencies. Its latest accounts provide detailed information about the period up to 2022-08-31 and the most current annual confirmation statement was submitted on 2022-11-08.

Luke H. is this company's individual director, who was assigned to lead the company in 2022. The company had been managed by Grant N. up until Wednesday 19th October 2022. What is more a different director, including Philippa B. quit in May 2021.

  • Previous company's names
  • Renewco Energy Ltd 2022-04-11
  • Rainman Spv 2 Limited 2021-05-11
  • Apb Marketing Limited 2020-08-13

Financial data based on annual reports

Company staff

Luke H.

Role: Director

Appointed: 19 October 2022

Latest update: 16 March 2024

People with significant control

The companies that control this firm are: Pharaoh Capital Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Southend-On-Sea at 24-28 Baxter Avenue, SS2 6HZ, Essex and was registered as a PSC under the registration number 14278282.

Pharaoh Capital Limited
Address: Cumberland House 24-28 Baxter Avenue, Southend-On-Sea, Essex, SS2 6HZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 14278282
Notified on 1 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Grant N.
Notified on 13 August 2020
Ceased on 1 October 2022
Nature of control:
1/2 or less of shares
Philippa B.
Notified on 13 August 2020
Ceased on 6 May 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 31 August 2022
Confirmation statement next due date 22 November 2023
Confirmation statement last made up date 08 November 2022
Annual Accounts
Start Date For Period Covered By Report 2020-08-13
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates November 8, 2023 (CS01)
filed on: 7th, December 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
3
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