Company information:
The Renewables Infrastructure Group (Uk) Limited (No: 08506871)
Address: LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL, UNITED KINGDOM
Status: Operating Company
Incorporated: 26-Apr-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-May-2024
Industry Class: 70100 - Activities of head offices
Current Director: JAZ BAINS ( DOB: Jun-1966 From: Jun-2013 )
Current Director: HENRIK NORGAARD BRANDT ( DOB: Jul-1981 From: May-2024 )
Current Director: WILLIAM RICHARD CRAWFORD ( DOB: Jul-1963 From: Jun-2013 )
Current Director: PHILIP ROGER PERKINS GEORGE ( DOB: Jul-1971 From: Jul-2017 )
Current Director: EDWARD THOMAS HUNT ( DOB: Jan-1984 From: Jul-2023 )
Current Director: EDWARD THOMAS HUNT ( DOB: Jan-1984 From: Jul-2023 )
Current Director: JAMES ROBERT OLDING ( DOB: Jul-1989 From: May-2024 )
Current Director: RICHARD PAUL RUSSELL ( DOB: Feb-1981 From: Dec-2021 )
Current Director: MINESH KIRTIKUMAR SHAH ( DOB: Feb-1986 From: Jul-2023 )
Current Director: CHRISTOPHER DAVID SWEETMAN ( DOB: Jul-1975 From: Jul-2023 )
Current Secretary: EMILY MENDES ( From: Jan-2018 )
Resigned Director: JASBIR SINGH BAINS ( DOB: Jun-1966 From: Jun-2013 To: Jan-2024 )
Resigned Director: JONATHAN MARK ENTRACT ( DOB: Dec-1972 From: Mar-2016 To: Mar-2023 )
Resigned Director: CHRISTOPHER PAUL GILL ( DOB: Dec-1957 From: Jun-2013 To: Jan-2024 )
Resigned Director: JAMES EDWARD HALL-SMITH ( DOB: Mar-1969 From: Jun-2013 To: Mar-2016 )
Resigned Director: DONALD CRAWFORD JOYCE ( DOB: Nov-1973 From: Jul-2017 To: Dec-2021 )
Resigned Director: ANTHONY CHARLES ROPER ( DOB: Dec-1960 From: Jun-2013 To: Jun-2018 )
Resigned Director: RACHEL RUFFLE ( DOB: Feb-1967 From: Jun-2013 To: Jul-2023 )
Resigned Director: RICHARD PAUL RUSSELL ( DOB: Feb-1981 From: Dec-2021 To: Mar-2024 )
Resigned Director: MILES COLIN SHELLEY ( DOB: May-1961 From: Jun-2013 To: Jul-2017 )
Resigned Director: CLIVE WESTON ( DOB: Jun-1972 From: Apr-2013 To: Jun-2013 )
Resigned Secretary: NOROSE COMPANY SECRETARIAL SERVICES LIMITED ( From: Apr-2013 To: Jun-2013 )
Resigned Secretary: ALISON WYLLIE ( From: Jun-2013 To: Jan-2018 )
Persons of Significant Control:
The Renewables Infrastructure Group Limited, East Wing Trafalgar Court Les Banques, St Peter Port, GY1 3PP, Guernsey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-11)
Infrared Capital Partners Limited, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-10-11)