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- RENEWABLE SOURCE LIMITED
RENEWABLE SOURCE LIMITED
Active - Accounts Filed
General Information
NAME
RENEWABLE SOURCE LIMITED
COMPANY NUMBER
08214987
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35140 -
Trade of electricity
INCORPORATION DATE
14/09/2012
(12 years and 1 months old)
WEBSITE
www.bcorerenewable.com
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
WC2B 5AH
16 Great Queen Street
LONDON
WC2B 5AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
RS RENEWABLES KK | N/A | N/A |
RENEWABLE SOURCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/08/2024 | Event: New Confirmation Statement filed |
Date: 07/07/2024 | Event: New Confirmation Statement filed |
Date: 29/04/2024 | Event: New Board Member Tetsuya Sueyoshi (932237900) Appointed |
Credit Risk Overview
Want to learn more about RENEWABLE SOURCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RENEWABLE SOURCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RENEWABLE SOURCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/08/2018 - Present (6 years and 2 months) Born in Oct 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
01/04/2024 - Present (7 months) Born in Apr 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
14/09/2012 - Present (12 years and 1 months) Born in Oct 1981 |
Status: Resigned | Position: Director | Appointments:
Current: 15 Past: 4 |
View Report |
23/11/2015 - 04/09/2017 (1 years and 9 months) Born in Mar 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 5 |
View Report |
01/09/2017 - 30/09/2018 (1years) Born in Jan 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
RS RENEWABLES KK | N/A | N/A |
NEW NRG 03 LTD | Active - Accounts Filed | View Report |
NEW NRG 04 LTD | Active - Accounts Filed | View Report |
RENEWABLE SOURCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/08/2024 | Event: New Confirmation Statement filed |
Date: 07/07/2024 | Event: New Confirmation Statement filed |
Date: 29/04/2024 | Event: New Board Member Tetsuya Sueyoshi (932237900) Appointed |
Date: 25/04/2024 | Event: Yoko Yamada (930779648) has left the board |
Date: 24/12/2023 | Event: New Accounts filed |
Date: 12/07/2023 | Event: New Confirmation Statement filed |
Date: 14/04/2023 | Event: Takayoshi Wada (928275442) has left the board |
Date: 14/04/2023 | Event: New Board Member Yoko Yamada (930779648) Appointed |
Date: 10/12/2022 | Event: New Accounts filed |
Date: 10/12/2022 | Event: New Confirmation Statement filed |
Date: 26/11/2021 | Event: New Confirmation Statement filed |
Date: 26/11/2021 | Event: New Accounts filed |
Date: 26/11/2021 | Event: New Accounts filed |
Date: 26/11/2021 | Event: New Accounts filed |
Date: 26/11/2021 | Event: New Confirmation Statement filed |
Date: 26/11/2021 | Event: New Confirmation Statement filed |
Date: 06/05/2021 | Event: New Board Member Takayoshi Wada (928275442) Appointed |
Date: 07/04/2021 | Event: Change in Reg. Office |
Date: 24/03/2021 | Event: Change in Reg. Office |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 25/11/2020 | Event: New Accounts filed |
Date: 17/07/2020 | Event: New Confirmation Statement filed |
Date: 07/04/2020 | Event: Takuro Watanabe (925071459) has left the board |
Date: 07/04/2020 | Event: New Board Member Kazuya Okuno (926869774) Appointed |
Date: 27/12/2019 | Event: New Accounts filed |
Date: 20/07/2019 | Event: New Confirmation Statement filed |
Date: 04/10/2018 | Event: Rene Le Houcq (925071746) has left the board |
Date: 04/10/2018 | Event: Takuro Watanabe (925071713) has left the board |
Date: 04/10/2018 | Event: New Board Member Rene Le Houcq (925071565) Appointed |
Date: 04/10/2018 | Event: New Board Member Takuro Watanabe (925071459) Appointed |
Date: 03/10/2018 | Event: Makoto Kuwaki (923800710) has left the board |
Date: 29/09/2018 | Event: New Accounts filed |
Date: 26/09/2018 | Event: New Board Member Rene Le Houcq (925071746) Appointed |
Date: 26/09/2018 | Event: New Board Member Takuro Watanabe (925071713) Appointed |
Date: 07/07/2018 | Event: New Confirmation Statement filed |
Date: 17/11/2017 | Event: New Accounts filed |
Date: 20/09/2017 | Event: New Board Member Makoto Kuwaki (923800710) Appointed |
Date: 20/09/2017 | Event: Wolfgang Wilhelm Lange (920306847) has left the board |
Date: 16/09/2017 | Event: New Confirmation Statement filed |
Date: 10/01/2017 | Event: New Accounts filed |
Date: 09/09/2016 | Event: New Annual Return filed |
Date: 01/12/2015 | Event: Yousuf Ayyub Bux (916702586) has left the board |
Date: 01/12/2015 | Event: New Board Member Wolfgang Wilhelm Lange (920306847) Appointed |
Date: 01/12/2015 | Event: Change in Reg. Office |
Date: 27/09/2015 | Event: New Annual Return filed |
Date: 10/07/2015 | Event: New Accounts filed |
Date: 14/05/2015 | Event: New Annual Return filed |
Date: 18/01/2014 | Event: New Accounts filed |
Date: 06/12/2013 | Event: New Annual Return filed |
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