Active
Company Information for INPEX RENEWABLES UK HOLDINGS ME LIMITED
3rd Floor 3 St Helen's Place, 3 ST HELEN'S PLACE, London, EC3A 6AB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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INPEX RENEWABLES UK HOLDINGS ME LIMITED | ||
Legal Registered Office | ||
3rd Floor 3 St Helen's Place 3 ST HELEN'S PLACE London EC3A 6AB | ||
Previous Names | ||
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Company Number | 11187038 | |
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Company ID Number | 11187038 | |
Date formed | 2018-02-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-02-04 | |
Return next due | 2025-02-18 | |
Type of accounts | FULL |
Last Datalog update: | 2024-09-10 06:10:06 |
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Officer | Role | Date Appointed |
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STEPHEN ALTRIA |
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KEIICHI SUZUKI |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MORAY EAST HOLDINGS LIMITED | Director | 2018-07-19 | CURRENT | 2018-06-13 | Active | |
TELFORD OFFSHORE WINDFARM LIMITED | Director | 2018-03-23 | CURRENT | 2010-09-24 | Active - Proposal to Strike off | |
MORAY OFFSHORE WINDFARM (EAST) LIMITED | Director | 2018-03-23 | CURRENT | 2009-12-10 | Active | |
STEVENSON OFFSHORE WINDFARM LIMITED | Director | 2018-03-23 | CURRENT | 2010-09-24 | Active - Proposal to Strike off | |
MACCOLL OFFSHORE WINDFARM LIMITED | Director | 2018-03-23 | CURRENT | 2010-09-24 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Change of details for Inpex Renewable Energy Europe Limited as a person with significant control on 2023-12-15 | ||
Change of details for Inpex Europe Limited as a person with significant control on 2024-02-02 | ||
CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 02/02/24 FROM Mid City Place 71 High Holborn London WC1V 6BA United Kingdom | ||
Company name changed diamond generating europe investments LIMITED\certificate issued on 08/12/23 | ||
Current accounting period shortened from 31/03/24 TO 31/12/23 | ||
DIRECTOR APPOINTED MR YOSHIRO KONDA | ||
APPOINTMENT TERMINATED, DIRECTOR YASUSHI UMEMURA | ||
CESSATION OF DIAMOND GENERATING EUROPE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Inpex Renewable Energy Europe Limited as a person with significant control on 2023-03-01 | ||
All of the property or undertaking has been released from charge for charge number 111870380005 | ||
All of the property or undertaking has been released from charge for charge number 111870380006 | ||
All of the property or undertaking has been released from charge for charge number 111870380002 | ||
All of the property or undertaking has been released from charge for charge number 111870380003 | ||
All of the property or undertaking has been released from charge for charge number 111870380004 | ||
CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 111870380008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
SH19 | Statement of capital on 2020-11-18 EUR 55,948,380 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 21/10/20 | |
RES06 | Resolutions passed:
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AP01 | DIRECTOR APPOINTED MR YASUSHI UMEMURA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEIICHI SUZUKI | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-11-22 EUR 159,948,380 | |
CAP-SS | Solvency Statement dated 13/11/19 | |
RES06 | Resolutions passed:
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SH01 | 23/07/19 STATEMENT OF CAPITAL EUR 172548380 | |
RES13 | Resolutions passed:
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AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AA01 | Previous accounting period extended from 28/02/19 TO 31/03/19 | |
RES06 | Resolutions passed:
| |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-03-20 EUR 153,692,279 | |
CAP-SS | Solvency Statement dated 06/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-01-09 EUR 155,092,279 | |
CAP-SS | Solvency Statement dated 12/12/18 | |
RES06 | Resolutions passed:
| |
SH01 | 05/06/18 STATEMENT OF CAPITAL EUR 159592279 | |
RES01 | ADOPT ARTICLES 16/11/18 | |
SH01 | 28/03/18 STATEMENT OF CAPITAL EUR 84219548 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 111870380007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 111870380001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 111870380003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 111870380002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 111870380005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 111870380004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 111870380006 | |
LATEST SOC | 14/03/18 STATEMENT OF CAPITAL;EUR 1 | |
SH02 | Consolidation of shares on 2018-03-02 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as INPEX RENEWABLES UK HOLDINGS ME 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. |