VECTOR RENEWABLES UK LTD

VECTOR RENEWABLES UK LTD is an active private limited company, incorporated on 8 August 2015. The nature of the business is Other engineering activities. 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. VECTOR RENEWABLES UK LTD previously had the company name VECTOR CUATRO UK LIMITED. The company has no mortgage charges, outstanding or otherwise.

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	31/10/2024
Last Made Up Date	17/10/2023

Return

Next Due Date	05/09/2016
Last Made Up Date	Not available

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)

71129 - Other engineering activities

Company Name History

From 19/12/2020 onwards:

VECTOR RENEWABLES UK LTD

Prior to 19/12/2020:

VECTOR CUATRO UK LIMITED

Directors

(The company's officers)

MR MARCO GUARNEROLI

(~44 year old Italian national)

THIRD FLOOR 10 LOWER GROSVENOR PLACE, LONDON, SW1W 0EN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ITALY

Appointed on 12/05/2023

MR EMILIO MARTINEZ BELDA

(~45 year old Spanish national)

THIRD FLOOR 10 LOWER GROSVENOR PLACE, LONDON, SW1W 0EN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/05/2023

MS KATHERINE ELIZABETH PATERSON

(~34 year old British national)

THIRD FLOOR 10 LOWER GROSVENOR PLACE, LONDON, SW1W 0EN, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 26/06/2018

Shareholders

(Persons of Significant Control)

Mr Michael Nagle

(~71 year old British national)

The Limes, Copyhold Lane, Cuckfield, Haywards Heath, RH17 5EB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 18/05/2022

Mr Henry Fayne

(~78 year old American national)

140, East 83rd Street, Apartment 12e, New York, United States

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 18/05/2022

Mr Clarence O'Neill Brown

(~71 year old American national)

Third Floor, 10 Lower Grosvenor Place, London, SW1W 0EN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 19/01/2024

Connections

(Shared officers)

STEADFAST MARSH SOLAR LTD

MR EMILIO MARTINEZ BELDA
MS KATHERINE ELIZABETH PATERSON

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)