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Home > England & Wales Companies > REN POWER INVESTMENTS UK PV02 LIMITED
Company Information for

REN POWER INVESTMENTS UK PV02 LIMITED

MERCHANT PLACE, 16 CHURCH STREET, CROMER, NORFOLK, NR27 9ES,
Company Registration Number
07430050
Private Limited Company
Active

Company Overview

About Ren Power Investments Uk Pv02 Ltd
REN POWER INVESTMENTS UK PV02 LIMITED was founded on 2010-11-04 and has its registered office in Cromer. The organisation's status is listed as "Active". Ren Power Investments Uk Pv02 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
REN POWER INVESTMENTS UK PV02 LIMITED
 
Legal Registered Office
MERCHANT PLACE
16 CHURCH STREET
CROMER
NORFOLK
NR27 9ES
Other companies in EC4A
 
Previous Names
PVFARMS-02 LTD20/10/2011
Filing Information
Company Number 07430050
Company ID Number 07430050
Date formed 2010-11-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 04/11/2015
Return next due 02/12/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB194141216  
Last Datalog update: 2024-11-05 10:24:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REN POWER INVESTMENTS UK PV02 LIMITED
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Company Officers of REN POWER INVESTMENTS UK PV02 LIMITED

Current Directors
Officer Role Date Appointed
MAREK HAASE
 Director 2011-07-20
KEITH ROBERT PAYNE
 Director 2011-07-20
MIROSLAV TVRZNIK
 Director 2011-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
PETER RUDOLPH FEILDING
 Company Secretary 2011-07-20 2014-08-01
CHRISTOPHER MEACOCK
 Company Secretary 2010-11-04 2011-07-20
CHRISTOPHER GILES MEACOCK
 Director 2010-11-04 2011-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAREK HAASE LIMES FARM RENEWABLES LIMITED Director 2012-07-11 CURRENT 2011-06-27 Dissolved 2013-10-19
MAREK HAASE REN POWER INVESTMENTS UK PV01 LIMITED Director 2011-07-20 CURRENT 2010-11-04 Active
MAREK HAASE RENPOWER INVESTMENTS UK LTD Director 2011-06-06 CURRENT 2011-06-06 Active
KEITH ROBERT PAYNE LIMES FARM RENEWABLES LIMITED Director 2012-07-11 CURRENT 2011-06-27 Dissolved 2013-10-19
KEITH ROBERT PAYNE REN POWER INVESTMENTS UK PV01 LIMITED Director 2011-07-20 CURRENT 2010-11-04 Active
MIROSLAV TVRZNIK LIMES FARM RENEWABLES LIMITED Director 2012-07-11 CURRENT 2011-06-27 Dissolved 2013-10-19
MIROSLAV TVRZNIK REN POWER INVESTMENTS UK PV01 LIMITED Director 2011-07-20 CURRENT 2010-11-04 Active
MIROSLAV TVRZNIK RENPOWER INVESTMENTS UK LTD Director 2011-06-06 CURRENT 2011-06-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-01CONFIRMATION STATEMENT MADE ON 01/11/24, WITH NO UPDATES
2023-04-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-07-14AP01DIRECTOR APPOINTED MRS ANA LUISA FERNANDES PAYNE
2022-07-12TM01APPOINTMENT TERMINATED, DIRECTOR KEITH ROBERT PAYNE
2022-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-15CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2020-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES
2018-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/18 FROM 3 Acorn Business Centre Northabour Road Portsmouth Hampshire PO6 3th
2017-12-14PSC02Notification of Renpower Investments Uk Limited as a person with significant control on 2016-04-06
2017-12-14PSC07CESSATION OF PETR PUDIL AS A PSC
2017-12-14PSC07CESSATION OF VASIL BOBELA AS A PSC
2017-11-18CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES
2017-06-09AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-16AR0104/11/15 ANNUAL RETURN FULL LIST
2015-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/15 FROM The Gatehouse Clifford's Inn Passage Fleet Street London EC4A 1BL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-16AR0104/11/14 ANNUAL RETURN FULL LIST
2014-12-16CH01Director's details changed for Miroslav Tvrznik on 2014-11-01
2014-12-15CH01Director's details changed for Dr Marek Haase on 2014-11-01
2014-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/14 FROM 11 Marlow Road High Wycombe Buckinghamshire HP11 1TA
2014-09-19TM02Termination of appointment of Peter Rudolph Feilding on 2014-08-01
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-06AR0104/11/13 ANNUAL RETURN FULL LIST
2013-10-09AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-05AR0104/11/12 ANNUAL RETURN FULL LIST
2012-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-12-16AR0104/11/11 FULL LIST
2011-10-20RES15CHANGE OF NAME 16/09/2011
2011-10-20CERTNMCOMPANY NAME CHANGED PVFARMS-02 LTD CERTIFICATE ISSUED ON 20/10/11
2011-07-22AP01DIRECTOR APPOINTED MR KEITH ROBERT PAYNE
2011-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2011 FROM EPIC TV 112 -114 MAGDALEN STREET NORWICH NORFOLK NR3 1JD ENGLAND
2011-07-20AA01CURREXT FROM 30/11/2011 TO 31/12/2011
2011-07-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MEACOCK
2011-07-20TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MEACOCK
2011-07-20AP03SECRETARY APPOINTED MR PETER RUDOLPH FEILDING
2011-07-20AP01DIRECTOR APPOINTED MR MIROSLAV TVRZNIK
2011-07-20AP01DIRECTOR APPOINTED MR MAREK HAASE
2010-11-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-11-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to REN POWER INVESTMENTS UK PV02 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REN POWER INVESTMENTS UK PV02 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REN POWER INVESTMENTS UK PV02 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.649
MortgagesNumMortOutstanding0.699
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.959

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REN POWER INVESTMENTS UK PV02 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 2
Current Assets 2012-01-01 £ 2
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REN POWER INVESTMENTS UK PV02 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REN POWER INVESTMENTS UK PV02 LIMITED
Trademarks
We have not found any records of REN POWER INVESTMENTS UK PV02 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REN POWER INVESTMENTS UK PV02 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as REN POWER INVESTMENTS UK PV02 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where REN POWER INVESTMENTS UK PV02 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REN POWER INVESTMENTS UK PV02 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REN POWER INVESTMENTS UK PV02 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NR27 9ES