Active
Company Information for MR RENT UK INVESTMENT LIMITED
C/O GREAT LAKES INSURANCE SE UK BRANCH, 10 FENCHURCH AVENUE, LONDON, EC3M 5BN,
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Company Registration Number
07922850
Private Limited Company
Active |
Company Name | ||
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MR RENT UK INVESTMENT LIMITED | ||
Legal Registered Office | ||
C/O GREAT LAKES INSURANCE SE UK BRANCH 10 FENCHURCH AVENUE LONDON EC3M 5BN Other companies in EC3M | ||
Previous Names | ||
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Company Number | 07922850 | |
---|---|---|
Company ID Number | 07922850 | |
Date formed | 2012-01-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 25/01/2016 | |
Return next due | 22/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 20:43:47 |
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Officer | Role | Date Appointed |
---|---|---|
DEREK PATRICK STEWART HENDERSON |
||
IAN THOMAS GENTLES |
||
STEFAN MICHAEL HOLZMAIR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NILS DANIEL KLATT |
Director | ||
BARBARA SALLER |
Director | ||
ACHIM KARL-HEINZ STEGNER |
Director | ||
DAIMON MARK RILEY |
Company Secretary | ||
SANJIT ALLEN ELIATAMBY |
Company Secretary | ||
RALPH HELLMUTH ALTENBURGER |
Director | ||
PETER GOESCHL |
Director | ||
ROBERT POTTMANN |
Director | ||
MITRE SECRETARIES LIMITED |
Company Secretary | ||
MITRE DIRECTORS LIMITED |
Director | ||
MITRE SECRETARIES LIMITED |
Director | ||
WILLIAM GEORGE HENRY YUILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LYNT FARM SOLAR LIMITED | Director | 2016-02-08 | CURRENT | 2013-12-06 | Active | |
CORNWALL POWER (POLMAUGAN) LIMITED | Director | 2015-02-28 | CURRENT | 2011-03-18 | Active | |
COUNTRYSIDE RENEWABLES (FOREST HEATH) LTD | Director | 2014-12-31 | CURRENT | 2011-02-24 | Active | |
KS SPV 23 LIMITED | Director | 2014-12-31 | CURRENT | 2012-07-20 | Active | |
SCOUT MOOR WIND FARM LIMITED | Director | 2014-03-06 | CURRENT | 2003-11-07 | Active | |
BAGMOOR WIND LIMITED | Director | 2014-03-06 | CURRENT | 2004-03-01 | Active | |
UK WIND HOLDINGS LIMITED | Director | 2014-03-06 | CURRENT | 2004-11-01 | Active | |
SCOUT MOOR HOLDINGS (NO.2) LIMITED | Director | 2014-03-06 | CURRENT | 2006-01-22 | Active | |
SCOUT MOOR GROUP LIMITED | Director | 2014-03-06 | CURRENT | 2007-08-06 | Active | |
SCOUT MOOR HOLDINGS (NO.1) LIMITED | Director | 2014-03-06 | CURRENT | 2007-08-07 | Active | |
SCOUT MOOR WIND FARM (NO.2) LIMITED | Director | 2014-03-06 | CURRENT | 2009-11-25 | Active - Proposal to Strike off | |
TIR MOSTYN AND FOEL GOCH LIMITED | Director | 2014-03-06 | CURRENT | 2004-10-20 | Active | |
BAGMOOR HOLDINGS LIMITED | Director | 2014-03-06 | CURRENT | 2012-01-25 | Active | |
SCOUT MOOR WIND FARM LIMITED | Director | 2018-04-19 | CURRENT | 2003-11-07 | Active | |
BAGMOOR WIND LIMITED | Director | 2018-04-19 | CURRENT | 2004-03-01 | Active | |
UK WIND HOLDINGS LIMITED | Director | 2018-04-19 | CURRENT | 2004-11-01 | Active | |
SCOUT MOOR HOLDINGS (NO.2) LIMITED | Director | 2018-04-19 | CURRENT | 2006-01-22 | Active | |
SCOUT MOOR GROUP LIMITED | Director | 2018-04-19 | CURRENT | 2007-08-06 | Active | |
SCOUT MOOR HOLDINGS (NO.1) LIMITED | Director | 2018-04-19 | CURRENT | 2007-08-07 | Active | |
SCOUT MOOR WIND FARM (NO.2) LIMITED | Director | 2018-04-19 | CURRENT | 2009-11-25 | Active - Proposal to Strike off | |
TIR MOSTYN AND FOEL GOCH LIMITED | Director | 2018-04-19 | CURRENT | 2004-10-20 | Active | |
BAGMOOR HOLDINGS LIMITED | Director | 2018-04-19 | CURRENT | 2012-01-25 | Active | |
KS SPV 23 LIMITED | Director | 2018-04-19 | CURRENT | 2012-07-20 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES | ||
Notification of Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft in Munchen as a person with significant control on 2023-01-03 | ||
CESSATION OF MR BETEILIGUNGEN 2. GMBH AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP03 | Appointment of Ms Morgan Leafe Jacqueline Harris as company secretary on 2022-08-01 | |
TM02 | Termination of appointment of Natasha Kumar on 2022-08-01 | |
AP01 | DIRECTOR APPOINTED MR DAVID SAMUEL DURUKAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFAN MICHAEL HOLZMAIR | |
CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES | |
PSC02 | Notification of Mr Beteiligungen 2. Gmbh as a person with significant control on 2020-12-31 | |
PSC07 | CESSATION OF MR BETEILIGUNGEN 2. GMBH AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Münchner Rückversicherungsgesellschaft Ag as a person with significant control on 2020-12-31 | |
PSC07 | CESSATION OF MüNCHNER RüCKVERSICHERUNGSGESELLSCHAFT AG AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Mr Beteiligungen 2. Gmbh as a person with significant control on 2021-02-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/20 FROM 10 Fenchurch Avenue London EC3M 5BN England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP03 | Appointment of Mrs Natasha Kumar as company secretary on 2020-09-01 | |
TM02 | Termination of appointment of Andrew Stuart Hugh Beattie on 2020-09-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/20 FROM C/O Great Lakes Reinsurance (Uk) Se Plantation Place 30 Fenchurch Street London EC3M 3AJ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address C/O Great Lakes Reinsurance (Uk) Se Plantation Place 30 Fenchurch Street London EC3M 3AJ | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STUART BEATTIE on 2020-01-17 | |
AP03 | Appointment of Mr Stuart Beattie as company secretary on 2019-08-19 | |
TM02 | Termination of appointment of Derek Patrick Stewart Henderson on 2019-08-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AD04 | Register(s) moved to registered office address C/O Great Lakes Reinsurance (Uk) Se Plantation Place 30 Fenchurch Street London EC3M 3AJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Stefan Michael Holzmair on 2018-04-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NILS DANIEL KLATT | |
AP01 | DIRECTOR APPOINTED MR STEFAN HOLZMAIR | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD02 | Register inspection address changed from C/O Wind Prospect Group Limited 7 Hill Street Bristol BS1 5PU England to C/O Wind Prospect Group Limited C/O Wpo Uk Services Ltd Victoria Hous 19-21 Ack Lane East Bramhall Greater Manchester SK7 2BE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA SALLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ACHIM KARL-HEINZ STEGNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
SH20 | Statement by Directors | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 42113621 | |
SH19 | Statement of capital on 2016-12-20 GBP 42,113,621 | |
CAP-SS | Solvency Statement dated 20/12/16 | |
RES06 | Resolutions passed:
| |
SH19 | Statement of capital on 2016-12-19 GBP 47,113,621 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 17/10/16 | |
RES06 | Resolutions passed:
| |
AP03 | Appointment of Mr Derek Patrick Stewart Henderson as company secretary on 2016-08-26 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAIMON RILEY | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AP03 | SECRETARY APPOINTED MR DAIMON MARK RILEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SANJIT ELIATAMBY | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/2016 FROM C/O C/O GREAT LAKES REINSURANCE (UK) PLC PLANTATION PLACE 30 FENCHURCH STREET LONDON EC3M 3AJ | |
LATEST SOC | 17/02/16 STATEMENT OF CAPITAL;GBP 63313621 | |
AR01 | 25/01/16 FULL LIST | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 63313621 | |
SH19 | 22/10/15 STATEMENT OF CAPITAL GBP 63313621 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 03/09/15 | |
RES13 | FOLLOWING REDUCTION £8,170,116 DISTRIBUTED TO MR RENT INVESTMENT GMBH. 03/09/2015 | |
RES06 | REDUCE ISSUED CAPITAL 03/09/2015 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 28/08/15 STATEMENT OF CAPITAL GBP 63313621 | |
AP01 | DIRECTOR APPOINTED DR ACHIM KARL-HEINZ STEGNER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALPH ALTENBURGER | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 63313621 | |
SH19 | 06/05/15 STATEMENT OF CAPITAL GBP 63313621.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 05/05/15 | |
RES06 | REDUCE ISSUED CAPITAL 05/05/2015 | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 123313621 | |
AR01 | 25/01/15 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SANJIT ALLEN ELIATAMBY / 20/10/2014 | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O C/O WIND PROSPECT GROUP LIMITED LEWINS PLACE LEWINS MEAD BRISTOL BS1 2NR UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR IAN THOMAS GENTLES | |
AP01 | DIRECTOR APPOINTED MR NILS DANIEL KLATT | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 123313621 | |
AR01 | 25/01/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED DR RALPH HELLMUTH ALTENBURGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GOESCHL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 27/03/13 STATEMENT OF CAPITAL GBP 123313621 | |
CAP-SS | SOLVENCY STATEMENT DATED 14/03/13 | |
RES06 | REDUCE ISSUED CAPITAL 14/03/2013 | |
SH01 | 14/03/13 STATEMENT OF CAPITAL GBP 133313621 | |
RP04 | SECOND FILING WITH MUD 25/01/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 25/01/13 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AP03 | SECRETARY APPOINTED MR SANJIT ALLEN ELIATAMBY | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2012 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD UNITED KINGDOM | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED PETER GOESCHL | |
RES01 | ADOPT ARTICLES 10/10/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT POTTMANN | |
SH01 | 28/08/12 STATEMENT OF CAPITAL GBP 18971237 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MITRE SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MITRE DIRECTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MITRE SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MITRE DIRECTORS LIMITED | |
AP01 | DIRECTOR APPOINTED BARBARA SALLER | |
AP01 | DIRECTOR APPOINTED ROBERT POTTMANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM YUILL | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED INTERCEDE 2443 LIMITED CERTIFICATE ISSUED ON 06/07/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED | |
AA01 | CURRSHO FROM 31/01/2013 TO 31/12/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.64 | 9 |
MortgagesNumMortOutstanding | 0.69 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.95 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as MR RENT UK INVESTMENT LIMITED are:
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. |