| Company Name | Renewable Energy Sources Ltd |
|---|---|
| Director | Alisher Nurutdinov |
| Company Status | Active |
| Company Number | 06513370 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2008(16 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Alisher Nurutdinov |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | Uzbek |
| Status | Current |
| Appointed | 09 January 2012(3 years, 10 months after company formation) |
| Appointment Duration | 12 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 59 Inverness Terrace London W2 3JN |
| Director Name | Tatyana Vinogradova |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | Uzbek |
| Status | Resigned |
| Appointed | 26 February 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 104 Hunt Close London W11 4JX |
| Secretary Name | Muzaffar Yusupov |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 43, Arrowsmith House Tyers Street London SE11 5HB |
| Secretary Name | Mr Alikber Mamedkasimov |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2008(8 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 09 January 2012) |
| Role | Company Director |
| Correspondence Address | 36 Pembridge Road London W11 3HW |
| Director Name | Mr Alikber Mamedkasimov |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Status | Resigned |
| Appointed | 30 March 2009(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 09 January 2012) |
| Role | Company Director |
| Correspondence Address | 36 Pembridge Road London W11 3HN |
| Director Name | Mrs Tatyana Vinogradova |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | Uzbek |
| Status | Resigned |
| Appointed | 26 September 2014(6 years, 7 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 12 April 2022) |
| Role | CEO |
| Country of Residence | Uzbekistan |
| Correspondence Address | Flat 106 Berglen Court 7 Branch Road London E14 7JX |
Location
| Registered Address | Flat 1 59 Inverness Terrace London W2 3JN |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Lancaster Gate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 29 February |
Returns
| Latest Return | 26 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 11 March 2024 (overdue) |
Filing History
| 30 November 2023 | Micro company accounts made up to 28 February 2023 (5 pages) |
|---|---|
| 14 March 2023 | Confirmation statement made on 26 February 2023 with no updates (3 pages) |
| 30 November 2022 | Micro company accounts made up to 28 February 2022 (5 pages) |
| 13 April 2022 | Termination of appointment of Tatyana Vinogradova as a director on 12 April 2022 (1 page) |
| 13 April 2022 | Registered office address changed from C/O City Accounts Uk Ltd 140 Tabernacle Street London EC2A 4SD to Flat 1 59 Inverness Terrace London W2 3JN on 13 April 2022 (1 page) |
| 22 March 2022 | Confirmation statement made on 26 February 2022 with no updates (3 pages) |
| 30 November 2021 | Micro company accounts made up to 28 February 2021 (5 pages) |
| 10 May 2021 | Confirmation statement made on 26 February 2021 with no updates (3 pages) |
| 28 February 2021 | Micro company accounts made up to 29 February 2020 (5 pages) |
| 26 February 2020 | Confirmation statement made on 26 February 2020 with no updates (3 pages) |
| 11 November 2019 | Micro company accounts made up to 28 February 2019 (5 pages) |
| 1 April 2019 | Confirmation statement made on 26 February 2019 with no updates (3 pages) |
| 30 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 12 March 2018 | Confirmation statement made on 26 February 2018 with no updates (3 pages) |
| 29 November 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 29 November 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 12 March 2017 | Confirmation statement made on 26 February 2017 with updates (5 pages) |
| 12 March 2017 | Confirmation statement made on 26 February 2017 with updates (5 pages) |
| 30 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 30 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 4 April 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 26 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 26 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 3 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 17 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 17 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 29 September 2014 | Appointment of Mrs Tatyana Vinogradova as a director on 26 September 2014 (2 pages) |
| 29 September 2014 | Appointment of Mrs Tatyana Vinogradova as a director on 26 September 2014 (2 pages) |
| 27 February 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 28 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 28 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 16 April 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (3 pages) |
| 16 April 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (3 pages) |
| 23 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 23 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 29 February 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (3 pages) |
| 29 February 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (3 pages) |
| 12 January 2012 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 12 January 2012 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 10 January 2012 | Appointment of Mr Alisher Nurutdinov as a director (2 pages) |
| 10 January 2012 | Appointment of Mr Alisher Nurutdinov as a director (2 pages) |
| 9 January 2012 | Termination of appointment of Alikber Mamedkasimov as a director (1 page) |
| 9 January 2012 | Registered office address changed from 36 Pembridge Road London W11 3HN United Kingdom on 9 January 2012 (1 page) |
| 9 January 2012 | Termination of appointment of Alikber Mamedkasimov as a secretary (1 page) |
| 9 January 2012 | Registered office address changed from 36 Pembridge Road London W11 3HN United Kingdom on 9 January 2012 (1 page) |
| 9 January 2012 | Termination of appointment of Alikber Mamedkasimov as a secretary (1 page) |
| 9 January 2012 | Termination of appointment of Alikber Mamedkasimov as a director (1 page) |
| 9 January 2012 | Registered office address changed from 36 Pembridge Road London W11 3HN United Kingdom on 9 January 2012 (1 page) |
| 16 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (14 pages) |
| 16 March 2011 | Director's details changed for Mr Alikber Mamedkasimov on 14 March 2011 (3 pages) |
| 16 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (14 pages) |
| 16 March 2011 | Director's details changed for Mr Alikber Mamedkasimov on 14 March 2011 (3 pages) |
| 16 March 2011 | Secretary's details changed for Mr Alikber Mamedkasimov on 14 March 2011 (3 pages) |
| 16 March 2011 | Secretary's details changed for Mr Alikber Mamedkasimov on 14 March 2011 (3 pages) |
| 29 November 2010 | Accounts for a dormant company made up to 28 February 2010 (4 pages) |
| 29 November 2010 | Accounts for a dormant company made up to 28 February 2010 (4 pages) |
| 23 April 2010 | Annual return made up to 26 February 2010 (14 pages) |
| 23 April 2010 | Annual return made up to 26 February 2010 (14 pages) |
| 11 March 2010 | Registered office address changed from 32a Granville Square London WC1X 9PD United Kingdom on 11 March 2010 (1 page) |
| 11 March 2010 | Registered office address changed from 32a Granville Square London WC1X 9PD United Kingdom on 11 March 2010 (1 page) |
| 22 January 2010 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 22 January 2010 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 16 October 2009 | Registered office address changed from 11 Snaresbrook Road London E11 1PQ on 16 October 2009 (1 page) |
| 16 October 2009 | Registered office address changed from 11 Snaresbrook Road London E11 1PQ on 16 October 2009 (1 page) |
| 4 April 2009 | Registered office changed on 04/04/2009 from 11 snaresbrook road london E11 1PQ united kingdom (1 page) |
| 4 April 2009 | Return made up to 26/02/09; full list of members (10 pages) |
| 4 April 2009 | Return made up to 26/02/09; full list of members (10 pages) |
| 4 April 2009 | Registered office changed on 04/04/2009 from 11 snaresbrook road london E11 1PQ united kingdom (1 page) |
| 31 March 2009 | Director appointed mr alikber mamedkasimov (1 page) |
| 31 March 2009 | Director appointed mr alikber mamedkasimov (1 page) |
| 30 March 2009 | Appointment terminated director tatyana vinogradova (1 page) |
| 30 March 2009 | Appointment terminated director tatyana vinogradova (1 page) |
| 26 January 2009 | Registered office changed on 26/01/2009 from 11 snaresbrook road london E11 1PQ united kingdom (1 page) |
| 26 January 2009 | Registered office changed on 26/01/2009 from 26A sylvan road london E11 1QN (1 page) |
| 26 January 2009 | Director's change of particulars / tatyana vinogradova / 26/01/2009 (1 page) |
| 26 January 2009 | Director's change of particulars / tatyana vinogradova / 26/01/2009 (1 page) |
| 26 January 2009 | Secretary's change of particulars / alikber mamedkasimov / 26/01/2009 (1 page) |
| 26 January 2009 | Registered office changed on 26/01/2009 from 26A sylvan road london E11 1QN (1 page) |
| 26 January 2009 | Registered office changed on 26/01/2009 from 11 snaresbrook road london E11 1PQ united kingdom (1 page) |
| 26 January 2009 | Secretary's change of particulars / alikber mamedkasimov / 26/01/2009 (1 page) |
| 31 October 2008 | Secretary appointed alikber mamedkasimov (2 pages) |
| 31 October 2008 | Secretary appointed alikber mamedkasimov (2 pages) |
| 29 October 2008 | Appointment terminated secretary muzaffar yusupov (1 page) |
| 29 October 2008 | Registered office changed on 29/10/2008 from 13 hunt close london W11 4JU united kingdom (1 page) |
| 29 October 2008 | Appointment terminated secretary muzaffar yusupov (1 page) |
| 29 October 2008 | Registered office changed on 29/10/2008 from 13 hunt close london W11 4JU united kingdom (1 page) |
| 26 February 2008 | Incorporation (13 pages) |
| 26 February 2008 | Incorporation (13 pages) |