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 Number12778548
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/07/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 120 LITTLE BRITAIN
Address Line 2SUITE 210
Post TownLONDON
CountryENGLAND
PostcodeEC1A 7DH

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date30/12/2024
Last Made Up Date16/12/2023

Return

Next Due Date26/08/2021
Last Made Up DateNot available

Mortgages

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

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
  • MR RICARDO JIMENEZ ARAY
WESTBOUND COMMODITIES LIMITED
  • MR RICARDO JIMENEZ ARAY
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 local scale
Map of RENERGIA HOLDINGS LTD at district scale
Map of RENERGIA HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)