Company Information for RENEWABLE ENERGY ASSURANCE LIMITED
YORK HOUSE, 23 KINGSWAY, LONDON, WC2B 6UJ,
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Company Registration Number
05720606
Private Limited Company
Active |
Company Name | |
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RENEWABLE ENERGY ASSURANCE LIMITED | |
Legal Registered Office | |
YORK HOUSE 23 KINGSWAY LONDON WC2B 6UJ Other companies in SW1W | |
Company Number | 05720606 | |
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Company ID Number | 05720606 | |
Date formed | 2006-02-24 | |
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 | 23/02/2016 | |
Return next due | 23/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB161060941 |
Last Datalog update: | 2024-04-07 03:33:25 |
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Officer | Role | Date Appointed |
---|---|---|
OLUTOYIN OWADAYO |
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MICHAEL JAMES CHESSHIRE |
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VIRGINIA KATHARINE CROFT GRAHAM |
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PHILIP HENRY GEORGE SELLWOOD |
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NINA MARIA SKORUPSKA |
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DAVID THOMAS GEORGE STRONG |
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PHILIP ROWLAND WOLFE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUMA AKWELEY OBO-NAI |
Company Secretary | ||
GILLIAN FRANCES OWEN |
Director | ||
MARK ANDREW MCKENZIE CANDLISH |
Director | ||
GAYNOR KATHERINE HARTNELL |
Director | ||
MICHAEL PETER SIMS |
Company Secretary | ||
RODERICK ALEXANDER COCHRANE TAIT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DYFED BIOGAS CYF | Director | 2016-12-28 | CURRENT | 2016-12-28 | Dissolved 2018-07-10 | |
LUTRA LIMITED | Director | 2014-04-10 | CURRENT | 2014-04-03 | Active | |
GFLE HOLDINGS 1 LIMITED | Director | 2014-03-28 | CURRENT | 2014-03-17 | Active - Proposal to Strike off | |
EST (HOLDINGS) LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Active | |
ENERGY SAVING TRUST ENTERPRISES LIMITED | Director | 2011-10-11 | CURRENT | 2011-10-11 | Active | |
ELLEN MACARTHUR FOUNDATION | Director | 2009-07-14 | CURRENT | 2009-05-06 | Active | |
LOW CARBON VEHICLE PARTNERSHIP | Director | 2009-03-20 | CURRENT | 2009-03-20 | Active | |
THE ENERGY SAVING TRUST LIMITED | Director | 2003-01-23 | CURRENT | 1991-06-20 | Active | |
WISE CAMPAIGN C.I.C. | Director | 2014-01-27 | CURRENT | 2011-02-17 | Active | |
THE ASSOCIATION FOR RENEWABLE ENERGY AND CLEAN TECHNOLOGY | Director | 2013-07-29 | CURRENT | 2001-06-26 | Active | |
ELYSIAN ARK LIMITED | Director | 2013-04-19 | CURRENT | 2012-12-28 | Dissolved 2015-02-24 | |
ENERGY EFFICIENCY PARTNERSHIP FOR BUILDINGS | Director | 2011-08-30 | CURRENT | 2011-08-30 | Dissolved 2015-11-17 | |
DAVID STRONG CONSULTING LTD | Director | 2010-11-02 | CURRENT | 2010-11-02 | Active - Proposal to Strike off | |
COMMUNITY ENERGY ENGLAND LIMITED | Director | 2014-12-11 | CURRENT | 2013-06-24 | Dissolved 2016-12-20 | |
CUCKMERE COMMUNITY SOLAR LIMITED | Director | 2014-09-15 | CURRENT | 2014-09-15 | Converted / Closed | |
COMMUNITIES FOR RENEWABLES C.I.C. | Director | 2013-03-06 | CURRENT | 2012-02-02 | Active | |
BLUE ENERGY (WESTMILL FARM) LIMITED | Director | 2012-10-31 | CURRENT | 2010-07-27 | Dissolved 2015-10-01 | |
OWNERGY PLC | Director | 2009-07-09 | CURRENT | 2009-07-09 | Dissolved 2013-09-13 | |
FEED-IN TARIFFS LIMITED | Director | 2009-07-09 | CURRENT | 2009-07-09 | Dissolved 2018-02-13 | |
RENEWABLE HEAT INCENTIVE LIMITED | Director | 2009-07-08 | CURRENT | 2009-07-08 | Dissolved 2018-02-13 | |
RENEWABLE ENERGY TARIFFS LIMITED | Director | 2009-05-16 | CURRENT | 2009-05-16 | Dissolved 2013-09-13 | |
WOLFEWARE LIMITED | Director | 2003-01-21 | CURRENT | 2003-01-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/02/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 20/06/23 FROM Brettenham House 2-19 Lancaster Place London WC2E 7EN England | ||
CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED MRS SUE KATHARINE ELLWOOD | ||
AP01 | DIRECTOR APPOINTED MRS SUE KATHARINE ELLWOOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS GEORGE STRONG | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
RES01 | ADOPT ARTICLES 19/11/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | Statement of company's objects | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/20 FROM 80 Strand London WC2R 0DT United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED DR DAVID JAMES WILLIAMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/18 FROM 6 Spring House Graphite Square London SE11 5EE England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN FRANCES OWEN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HENRY GEORGE SELLWOOD / 21/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR NINA MARIA SKORUPSKA / 21/11/2016 | |
AP03 | Appointment of Ms Olutoyin Owadayo as company secretary on 2017-02-20 | |
TM02 | Termination of appointment of Suma Akweley Obo-Nai on 2017-02-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/16 FROM 25 Eccleston Place London United Kingdom SW1W 9NF | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 23/02/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED DR GILL OWEN | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/02/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW MCKENZIE CANDLISH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/02/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID THOMAS GEORGE STRONG | |
AP01 | DIRECTOR APPOINTED MR PHILIP HENRY GEORGE SELLWOOD | |
AP01 | DIRECTOR APPOINTED DR NINA MARIA SKORUPSKA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAYNOR HARTNELL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 23/02/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM CAPITAL TOWER WATERLOO ROAD LONDON SE1 8RT ENGLAND | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 23/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES CHESSHIRE | |
AP01 | DIRECTOR APPOINTED MRS GAYNOR KATHERINE HARTNELL | |
RES01 | ADOPT ARTICLES 15/09/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 23/02/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MS SUMA AKWELEY OBO-NAI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SIMS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 23/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROWLAND WOLFE / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS VIRGINIA KATHARINE CROFT GRAHAM / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW MCKENZIE CANDLISH / 01/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL PETER SIMS / 01/12/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM ELLIOT HOUSE 10-12 ALLINGTON STREET LONDON SW1E 5EH UNITED KINGDOM | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 23/09/2009 FROM 17 WATERLOO PLACE LONDON SW1Y 4AR | |
363a | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY RODERICK TAIT | |
288a | SECRETARY APPOINTED MR MICHAEL PETER SIMS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/03/2008 FROM 2ND FLOOR 17 WATERLOO PLACE LONDON SW1Y 4AR | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 | |
363a | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.36 | 8 |
MortgagesNumMortOutstanding | 0.28 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.08 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 94110 - Activities of business and employers membership organizations
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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 RENEWABLE ENERGY ASSURANCE LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Newcastle City Council | |
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Supplies & Services |
Newcastle City Council | |
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Supplies & Services |
Newcastle City Council | |
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Newcastle City Council | |
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Newcastle City Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |