RENEWABLES FINANCE UK LIMITED

RENEWABLES FINANCE UK LIMITED is an active private limited company, incorporated on 22 March 2005. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Grosvenor Place, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. RENEWABLES FINANCE UK LIMITED previously had the company name FALCK RENEWABLES FINANCE LIMITED. The company has five mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	THIRD FLOOR
Address Line 2	10 LOWER GROSVENOR PLACE
Post Town	LONDON
Country	ENGLAND
Postcode	SW1W 0EN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	14/10/2024
Last Made Up Date	30/09/2023

Return

Next Due Date	19/04/2017
Last Made Up Date	22/03/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	0
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 08/11/2022 onwards:

RENEWABLES FINANCE UK LIMITED

Prior to 08/11/2022:

FALCK RENEWABLES FINANCE LIMITED

Directors

(The company's officers)

MR PATRICK DENIS LOUIS HOUBERT

(~48 year old Italian national)

MAPLES FIDUCIARY SERVICES (UK) LIMITED 11TH FLOOR, 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in LUXEMBOURG

Appointed on 13/09/2023

MR MICHAEL ANTHONY NAGLE

(~71 year old British national)

MAPLES FIDUCIARY SERVICES (UK) LIMITED 11TH FLOOR, 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/09/2023

Connections

(Shared officers)

BODIUM LIMITED

MR MICHAEL ANTHONY NAGLE

GREENSANDS FINANCE HOLDINGS LIMITED

MR MICHAEL ANTHONY NAGLE

GREENSANDS FINANCE LIMITED

MR MICHAEL ANTHONY NAGLE

GREENSANDS FINANCING PLC

MR MICHAEL ANTHONY NAGLE

HILL OF FIDDES WIND FARM LIMITED

MR MICHAEL ANTHONY NAGLE

SOUTHERN WATER CAPITAL LIMITED

MR MICHAEL ANTHONY NAGLE

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)