Savock Renewable Energy Limited

General information

Name:

Savock Renewable Energy Ltd

Office Address:

24 Savile Row W1S 2ES London

Number: 10275005

Incorporation date: 2016-07-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Savock Renewable Energy Limited has existed in the United Kingdom for at least 8 years. Started with Companies House Reg No. 10275005 in the year 2016, the firm is registered at 24 Savile Row, London W1S 2ES. This firm's SIC and NACE codes are 35210: Manufacture of gas. Savock Renewable Energy Ltd filed its account information for the financial year up to 2022-03-31. Its latest annual confirmation statement was submitted on 2023-06-23.

For this specific company, all of director's tasks up till now have been done by Chloe M., Anna B., Nicholas P. and Philip K.. Amongst these four individuals, Nicholas P. has been with the company for the longest time, having become one of the many members of officers' team on 2020.

The companies with significant control over this firm are as follows: Iqb Debt Midco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Golden Square, W1F 9JG and was registered as a PSC under the reg no 10449628.

Company staff

Chloe M.

Role: Director

Appointed: 08 December 2023

Latest update: 26 February 2024

Anna B.

Role: Director

Appointed: 08 December 2023

Latest update: 26 February 2024

Nicholas P.

Role: Director

Appointed: 11 February 2020

Latest update: 26 February 2024

Philip K.

Role: Director

Appointed: 11 February 2020

Latest update: 26 February 2024

People with significant control

Iqb Debt Midco Limited
Address: 15 Golden Square, London, W1F 9JG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10449628
Notified on 28 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Iqb Development Midco Limited
Address: 15 Golden Square, London, W1F 9JG, United Kingdom
Legal authority Company Limited By Shares
Legal form Companies Act 2006
Country registered United Kingdom
Place registered Companies House
Registration number 10113328
Notified on 12 July 2016
Ceased on 28 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Iqb Development Midco Limited
Address: 15 Golden Square, London, W1F 9JG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10113328
Notified on 21 July 2016
Ceased on 28 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 07 July 2024
Confirmation statement last made up date 23 June 2023

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts made up to 2023/03/31 (AA)
filed on: 26th, March 2024
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 35210 : Manufacture of gas
7
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