RENERGIA HOLDINGS LTD
RENERGIA HOLDINGS LTD is an active private limited company, incorporated on 29 July 2020. The nature of the business includes Manufacture of other electrical equipment and three other classifications. The company's registered office is on Little Britain, London. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. RENERGIA HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12778548 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/07/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 20 LITTLE BRITAIN |
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Address Line 2 | SUITE 210 |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC1A 7DH |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 30/12/2024 |
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Last Made Up Date | 16/12/2023 |
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Return
Next Due Date | 26/08/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
27900 - Manufacture of other electrical equipment
35110 - Production of electricity
46180 - Agents specialized in the sale of other particular products
64303 - Activities of venture and development capital companies
Company Name History
From incorporation onwards:
RENERGIA HOLDINGS LTD
Directors
(The company's officers)
MRS. PATRICIA ISABEL ARAUJO BRICENO
(~48 year old Venezuelan national)
20 LITTLE BRITAIN, SUITE 210, LONDON, EC1A 7DH, ENGLAND
- Current Director
- Gives occupation as PUBLIC RELATIONS
- Usually resident in ENGLAND
Appointed on 01/02/2022
MR RICARDO JIMENEZ ARAY
(~57 year old Venezuelan national)
20 LITTLE BRITAIN, SUITE 210, LONDON, EC1A 7DH, ENGLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE
- Usually resident in ENGLAND
Appointed on 29/07/2020
Shareholders
(Persons of Significant Control)
Mr Ricardo Jimenez Aray
(~57 year old Venezuelan national)
20, Little Britain, Suite 210, London, EC1A 7DH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 29/07/2020
Mrs Patricia Isabel Araujo Briceno
(~48 year old Venezuelan national)
20, Little Britain, Suite 210, London, EC1A 7DH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/02/2022
Connections
(Shared officers)
UPSIDEVALUE RENEWABLES GROUP LTD
WESTBOUND COMMODITIES LIMITED
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)
RENERGIA HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, EC1A 7DH.
Map of RENERGIA HOLDINGS LTD at local scale
Map of RENERGIA HOLDINGS LTD at district scale
More Companies in EC1A 7DH
Other companies with registered offices in EC1A 7DH:
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)