RENELEC GROUP LIMITED

RENELEC GROUP LIMITED is an active private limited company, incorporated on 14 October 1998. The nature of the business is Activities of head offices. The company's registered office is on New Park Street, Devizes. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Group. RENELEC GROUP LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number03649413
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/10/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 1BROWNSTON HOUSE
Address Line 2NEW PARK STREET
Post TownDEVIZES
CountyWILTSHIRE
PostcodeSN10 1DS

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date04/02/2025
Last Made Up Date21/01/2024

Return

Next Due Date18/02/2017
Last Made Up Date21/01/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
RENELEC GROUP LIMITED

Directors

(The company's officers)
MR SPENCER JAMES COUSE
(~51 year old British national)
BROWNSTON HOUSE, NEW PARK STREET, DEVIZES, WILTSHIRE, SN10 1DS
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/10/2010
MR JOHN SKEEN
(~63 year old British national)
BROWNSTON HOUSE, NEW PARK STREET, DEVIZES, WILTSHIRE, SN10 1DS
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/11/1998
MR ANDREW KEITH HARPER
BROWNSTON HOUSE, NEW PARK STREET, DEVIZES, WILTSHIRE, SN10 1DS
  • Current Secretary
Appointed on 11/11/2019

Shareholders

(Persons of Significant Control)
Mr Spencer James Couse
(~51 year old British national)
Brownston House, New Park Street, Devizes, Wiltshire, SN10 1DS
  • Owns between 25% and 50% of the shares.
Notified on 11/11/2019
Mr John Skeen
(~63 year old British national)
Brownston House, New Park Street, Devizes, Wiltshire, SN10 1DS
  • Owns between 25% and 50% of the shares.
Notified on 11/11/2019

Connections

(Shared officers)
BROWNSTON HOMES LIMITED
  • MR SPENCER JAMES COUSE
  • MR JOHN SKEEN
CATLEYS COURT MANAGEMENT COMPANY LIMITED
  • MR JOHN SKEEN
  • MR SPENCER JAMES COUSE
  • MR JOHN SKEEN
  • MR SPENCER JAMES COUSE
  • MR SPENCER JAMES COUSE
  • MR JOHN SKEEN
  • MR SPENCER JAMES COUSE
  • MR JOHN SKEEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)