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RISEN ENERGY PROJECTS 1 LIMITED - C/O Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, SW1Y 5AD, United Kingdom
Company Information
- Company registration number
- 07496900
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Low Carbon Limited Second Floor, Stirling Square
- 5-7 Carlton Gardens
- London
- SW1Y 5AD
- United Kingdom C/O Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, SW1Y 5AD, United Kingdom UK
Management
- Managing Directors
- MOSCOVITCH, Lee Shamai
- LOUCA, James Christopher
- NASH, Ralph Simon Fleetwood
- YARD, Matthew James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-01-18
- Age Of Company 2011-01-18 13 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Gsii Sovgen Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MO3 LLANCAYO SOLAR LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-01-18
- Last Date: 2023-01-04
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RISEN ENERGY PROJECTS 1 LIMITED Company Description
- RISEN ENERGY PROJECTS 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 07496900. Its current trading status is "live". It was registered 2011-01-18. It was previously called MO3 LLANCAYO SOLAR LIMITED. It has declared SIC or NACE codes as "35110". It has 4 directors The latest accounts are filed up to 2022-12-31.It can be contacted at C/o Low Carbon Limited Second Floor, Stirling Square .
Get RISEN ENERGY PROJECTS 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Risen Energy Projects 1 Limited - C/O Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, SW1Y 5AD, United Kingdom
- 2011-01-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-person-director-company-with-change-date (2023-01-30) - CH01
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confirmation-statement-with-no-updates (2023-01-17) - CS01
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accounts-with-accounts-type-small (2023-09-08) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-15) - AD01
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change-to-a-person-with-significant-control (2022-03-15) - PSC05
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change-person-director-company-with-change-date (2022-04-25) - CH01
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accounts-with-accounts-type-small (2022-06-29) - AA
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termination-director-company-with-name-termination-date (2022-08-18) - TM01
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appoint-person-director-company-with-name-date (2022-08-22) - AP01
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confirmation-statement-with-no-updates (2021-01-18) - CS01
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change-person-director-company-with-change-date (2021-02-03) - CH01
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termination-secretary-company-with-name-termination-date (2021-05-07) - TM02
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accounts-with-accounts-type-small (2021-09-22) - AA
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termination-director-company-with-name-termination-date (2021-09-23) - TM01
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appoint-person-director-company-with-name-date (2021-09-23) - AP01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-07) - AP01
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confirmation-statement-with-updates (2020-01-13) - CS01
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change-person-director-company-with-change-date (2020-07-03) - CH01
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appoint-person-director-company-with-name-date (2020-05-28) - AP01
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termination-director-company-with-name-termination-date (2020-05-28) - TM01
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termination-director-company-with-name-termination-date (2020-05-20) - TM01
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accounts-with-accounts-type-small (2020-09-21) - AA
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appoint-person-director-company-with-name-date (2020-05-21) - AP01
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change-person-director-company-with-change-date (2020-10-05) - CH01
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resolution (2020-11-17) - RESOLUTIONS
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memorandum-articles (2020-11-17) - MA
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change-person-director-company-with-change-date (2020-09-25) - CH01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-11-25) - CH01
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accounts-with-accounts-type-small (2019-10-02) - AA
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change-account-reference-date-company-previous-shortened (2019-03-06) - AA01
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change-person-director-company-with-change-date (2019-02-21) - CH01
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confirmation-statement-with-updates (2019-01-17) - CS01
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cessation-of-a-person-with-significant-control (2019-01-17) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-17) - AD01
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change-to-a-person-with-significant-control (2019-01-18) - PSC05
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-12-03) - TM02
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confirmation-statement-with-updates (2018-01-10) - CS01
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notification-of-a-person-with-significant-control (2018-01-10) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-03) - AD01
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termination-director-company-with-name-termination-date (2018-12-03) - TM01
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appoint-person-director-company-with-name-date (2018-12-03) - AP01
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appoint-person-secretary-company-with-name-date (2018-12-03) - AP03
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accounts-with-accounts-type-small (2018-12-04) - AA
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mortgage-satisfy-charge-full (2018-12-05) - MR04
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accounts-with-accounts-type-total-exemption-full (2017-12-22) - AA
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confirmation-statement-with-updates (2017-01-17) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-22) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01
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change-person-director-company-with-change-date (2014-12-09) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-24) - AA
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change-account-reference-date-company-previous-shortened (2013-10-24) - AA01
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accounts-with-accounts-type-full (2013-10-17) - AA
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change-account-reference-date-company-current-shortened (2013-10-17) - AA01
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appoint-person-director-company-with-name (2013-09-05) - AP01
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change-account-reference-date-company-previous-extended (2013-07-18) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-18) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-01-09) - AD01
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termination-secretary-company-with-name (2012-01-09) - TM02
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termination-director-company-with-name (2012-01-09) - TM01
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appoint-corporate-secretary-company-with-name (2012-01-10) - AP04
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termination-director-company-with-name (2012-01-10) - TM01
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appoint-person-director-company-with-name (2012-02-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-02) - AR01
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appoint-person-director-company-with-name (2012-05-15) - AP01
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appoint-person-secretary-company-with-name (2012-05-15) - AP03
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termination-secretary-company-with-name (2012-05-15) - TM02
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termination-director-company-with-name (2012-05-15) - TM01
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legacy (2012-05-18) - MG01
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accounts-with-accounts-type-total-exemption-small (2012-04-18) - AA
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change-registered-office-address-company-with-date-old-address (2012-05-15) - AD01
keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-11-23) - CERTNM
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appoint-person-director-company-with-name (2011-09-16) - AP01
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resolution (2011-07-25) - RESOLUTIONS
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incorporation-company (2011-01-18) - NEWINC