Company information:
Risen Energy Projects 1 Limited (No: 07496900)
Status: Active
Incorporated: 18-Jan-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Jan-2025
Industry Class: 35110 - Production of electricity
Current Director: KARIN STEPHANIE KAISER ( DOB: Feb-1987 From: Dec-2018 )
Current Director: KARIN STEPHANIE KAISER ( DOB: Feb-1987 From: Dec-2018 )
Current Director: JAMES CHRISTOPHER LOUCA ( DOB: Sep-1990 From: May-2020 )
Current Director: JAMES CHRISTOPHER LOUCA ( DOB: Sep-1990 From: May-2020 )
Current Director: LEE SHAMAI MOSCOVITCH ( DOB: Nov-1976 From: Dec-2018 )
Current Director: LEE SHAMAI MOSCOVITCH ( DOB: Nov-1976 From: Dec-2018 )
Current Director: RALPH SIMON FLEETWOOD NASH ( DOB: Jul-1987 From: Sep-2021 )
Current Director: RALPH SIMON FLEETWOOD NASH ( DOB: Jul-1987 From: Sep-2021 )
Current Director: RALPH SIMON FLEETWOOD NASH ( DOB: Jul-1987 From: Sep-2021 )
Current Director: JUAN LUIS PEREZ SENDELBACH ( DOB: Sep-1974 From: May-2020 )
Current Director: MATTHEW JAMES YARD ( DOB: May-1979 From: Aug-2022 )
Current Secretary: FADILE UNEK ( From: Dec-2018 )
Resigned Director: BENJAMIN EDWARD BROOKS ( DOB: May-1991 From: Dec-2019 To: May-2020 )
Resigned Director: ANDREW CHARLES DENHOLM HOBLEY ( DOB: Sep-1975 From: Sep-2013 To: Dec-2018 )
Resigned Director: KARIN STEPHANIE KAISER ( DOB: Feb-1987 From: Dec-2018 To: Aug-2022 )
Resigned Director: LEE SHAMAI MOSCOVITCH ( DOB: Nov-1976 From: Dec-2018 To: Aug-2023 )
Resigned Director: KENNETH RICHARD MOSS ( DOB: Nov-1958 From: Jan-2011 To: Jan-2012 )
Resigned Director: RICHARD JOHN MYERS ( DOB: Sep-1970 From: May-2012 To: Dec-2018 )
Resigned Director: ANISH KRISHNA PARMAR ( DOB: Sep-1983 From: Dec-2019 To: Sep-2021 )
Resigned Director: FILPPO FRANCESCO SCALZO ( DOB: Apr-1957 From: Jan-2012 To: May-2012 )
Resigned Director: JUAN LUIS PEREZ SENDELBACH ( DOB: Sep-1974 From: May-2020 To: May-2020 )
Resigned Director: JUNJIA YANG ( From: Jul-2011 To: Jul-2011 )
Resigned Director: JUNJIA YANG ( From: Jul-2011 To: May-2012 )
Resigned Secretary: CAPSTONE ASSOCIATES ( From: Jan-2012 To: May-2012 )
Resigned Secretary: CAPSTONE ASSOCIATES ( From: Jan-2012 To: May-2012 )
Resigned Secretary: ANDREW HOBLEY ( From: May-2012 To: Dec-2018 )
Resigned Secretary: KENNETH RICHARD MOSS ( From: Jan-2011 To: Jan-2012 )
Persons of Significant Control:
Gsii Sovgen Limited, C/O Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, SW1Y 5AD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-01-01)
Sovgen Infrastructure Ltd, 26 Brook Street, London, W1K 5DQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-12-03)
Company Accounts Summary (£)
| Item | 2016-03-31 | 2017-03-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 9,864,566 | 9,354,302 | 9864566.0,9354302.0 |
| Current assets | 385,897 | 356,443 | 385897.0,356443.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 29,242 | 21,818 | 29242.0,21818.0 |
| Current assets / Debtors / Prepayments and accrued income | 287,559 | 287,847 | 287559.0,287847.0 |
| Current assets / Cash at bank and on hand | 49,162 | 26,843 | 49162.0,26843.0 |
| Net current assets (liabilities) | 162,378 | 136,464 | 162378.0,136464.0 |
| Total assets less current liabilities | 10,026,944 | 9,490,766 | 10026944.0,9490766.0 |
| Net assets (liabilities) | 1,708,976 | 1,804,214 | 1708976.0,1804214.0 |
| Equity / share capital and reserves | 1,708,976 | 1,804,214 | 1708976.0,1804214.0 |