RENPOWER INVESTMENTS UK LTD
RENPOWER INVESTMENTS UK LTD is an active private limited company, incorporated on 6 June 2011. The nature of the business is Production of electricity. The company's registered office is on Church Street, Cromer. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Full. RENPOWER INVESTMENTS UK LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 07658036 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 06/06/2011 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | MERCHANT PLACE |
|---|---|
| Address Line 2 | 16 CHURCH STREET |
| Post Town | CROMER |
| County | NORFOLK |
| Country | ENGLAND |
| Postcode | NR27 9ES |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2025 |
| Accounts Last Made Up Date | 31/12/2023 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 20/06/2024 |
|---|---|
| Last Made Up Date | 06/06/2023 |
Return
| Next Due Date | 04/07/2017 |
|---|---|
| Last Made Up Date | 06/06/2016 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
35110 - Production of electricity
Company Name History
From incorporation onwards:
RENPOWER INVESTMENTS UK LTD
Directors
(The company's officers)
DR MAREK HAASE
(~52 year old Czech national)
DOMININSKA 166 SLIVENEC, PRAGUE 5, 154 00, CZECH REPUBLIC
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in CZECH REPUBLIC
Appointed on 06/06/2011
MRS ANA LUISA FERNANDES PAYNE
(~63 year old Portuguese national)
MERCHANT PLACE 16 CHURCH STREET, CROMER, NORFOLK, NR27 9ES, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/05/2022
MIROSLAV TVRZNIK
(~70 year old Czech national)
ODLEHLA 318/19 VYSOCANY, PRAGUE 9, 190 00, CZECH REPUBLIC
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in CZECH REPUBLIC
Appointed on 06/06/2011
Shareholders
(Persons of Significant Control)
Mr Jan Dobrovský
(~63 year old Czech national)
Merchant Place, 16 Church Street, Cromer, Norfolk, NR27 9ES, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Vasil Bobela
(~58 year old Czech national)
Merchant Place, 16 Church Street, Cromer, Norfolk, NR27 9ES, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Petr Pudil
(~49 year old Czech national)
Merchant Place, 16 Church Street, Cromer, Norfolk, NR27 9ES, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Dr Verena Ernst
(~48 year old Austrian national)
Am Hang, 7a, 6835 Zwischenwasser, Austria
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 31/01/2020
Dr Peter Marxer
(~57 year old Liechtenstein Citizen national)
Möliweg, 6, 9494 Schaan, Liechtenstein
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 31/01/2020
Connections
(Shared officers)
- ANA LOUISA FERNANDES PAYNE
- DR MAREK HAASE
- MRS ANA LUISA FERNANDES PAYNE
- MIROSLAV TVRZNIK
- DR MAREK HAASE
- MRS ANA LUISA FERNANDES PAYNE
- MIROSLAV TVRZNIK
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)
RENPOWER INVESTMENTS UK LTD: Maps
Maps show the location of the postcode of the registered office, NR27 9ES.
Map of RENPOWER INVESTMENTS UK LTD at local scale
Map of RENPOWER INVESTMENTS UK 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 NR27 9ES
Other companies with registered offices in NR27 9ES:
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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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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