RENEW ENERGY GLOBAL PLC
RENEW ENERGY GLOBAL PLC is an active public limited company, incorporated on 23 February 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 March 2023, are next due on 30 September 2024, and fall under the accounts category: Group. RENEW ENERGY GLOBAL PLC has no previous names. The company has four mortgage charges, one of which is outstanding.
Company Information
| Company Number | 13220321 |
|---|---|
| Company Category | Public Limited Company |
| Company Status | Active |
| Incorporation Date | 23/02/2021 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | C/O VISTRA (UK) LTD, SUITE 3, 7TH FLOOR, 50 |
|---|---|
| Address Line 2 | BROADWAY |
| Post Town | LONDON |
| Country | ENGLAND |
| Postcode | SW1H 0DB |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 19/05/2024 |
|---|---|
| Last Made Up Date | 05/05/2023 |
Return
| Next Due Date | 23/03/2022 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 4 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 3 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
RENEW ENERGY GLOBAL PLC
Directors
(The company's officers)
SIR. SUMANTRA CHAKRABARTI
(~65 year old British national)
C/O VISTRA (UK) LTD, SUITE 3, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB, ENGLAND
- Current Director
- Gives occupation as ADVISOR
- Usually resident in UNITED KINGDOM
Appointed on 23/08/2021
NICOLETTA GIADROSSI
(~57 year old Italian national)
C/O VISTRA (UK) LTD, SUITE 3, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB, ENGLAND
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/08/2023
PAULA GOLD-WILLIAMS
(~61 year old American national)
C/O VISTRA (UK) LTD, SUITE 3, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB, ENGLAND
- Current Director
- Gives occupation as BOARD MEMBER / RETIRED UTILITY EXECUTIVE
- Usually resident in UNITED STATES
Appointed on 23/08/2023
MS. VANITHA NARAYANAN
(~64 year old American national)
C/O VISTRA (UK) LTD, SUITE 3, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB, ENGLAND
- Current Director
- Gives occupation as ADVISOR
- Usually resident in UNITED STATES
Appointed on 23/08/2021
PHILIP GRAHAM NEW
(~61 year old British national)
C/O VISTRA (UK) LTD, SUITE 3, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/08/2023
MR WILLIAM BOWEN SHEPHEARD ROGERS
(~49 year old British national)
C/O VISTRA (UK) LTD, SUITE 3, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB, ENGLAND
- Current Director
- Gives occupation as FINANCE
- Usually resident in ENGLAND
Appointed on 20/09/2023
MS. KAVITA SAHA
(~52 year old Indian national)
C/O VISTRA (UK) LTD, SUITE 3, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB, ENGLAND
- Current Director
- Gives occupation as SERVICE
- Usually resident in INDIA
Appointed on 10/08/2022
MANOJ SINGH
(~71 year old American national)
C/O VISTRA (UK) LTD, SUITE 3, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB, ENGLAND
- Current Director
- Gives occupation as ADVISOR
- Usually resident in UNITED STATES
Appointed on 23/08/2021
SUMANT SINHA
(~59 year old Indian national)
C/O VISTRA (UK) LTD, SUITE 3, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB, ENGLAND
- Current Director
- Gives occupation as SERVICE
- Usually resident in INDIA
Appointed on 23/02/2021
MR. YUZHI WANG
(~38 year old Canadian national)
C/O VISTRA (UK) LTD, SUITE 3, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB, ENGLAND
- Current Director
- Gives occupation as PORTFOLIO MANAGER
- Usually resident in UNITED ARAB EMIRATES
Appointed on 12/06/2022
Connections
(Shared officers)
- MR WILLIAM BOWEN SHEPHEARD ROGERS
CHARLTON PARK TRUSTEES 1 LIMITED
- MR WILLIAM BOWEN SHEPHEARD ROGERS
CHARLTON PARK TRUSTEES 2 LIMITED
- MR WILLIAM BOWEN SHEPHEARD ROGERS
CHARLTON PARK TRUSTEES 3 LIMITED
- MR WILLIAM BOWEN SHEPHEARD ROGERS
CHARLTON PARK TRUSTEES 4 LIMITED
- MR WILLIAM BOWEN SHEPHEARD ROGERS
- MR WILLIAM BOWEN SHEPHEARD ROGERS
- MR WILLIAM BOWEN SHEPHEARD ROGERS
- MR WILLIAM BOWEN SHEPHEARD ROGERS
ODI
- SIR SUMANTRA CHAKRABARTI
- MR WILLIAM BOWEN SHEPHEARD ROGERS
Source: Companies House
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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Source: Companies House
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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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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