| Company Name | Renewable Energy Incentives Limited |
|---|---|
| Directors | John Joseph Ryan and Anthony Patrick Ryan |
| Company Status | Active |
| Company Number | 07209041 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2010(14 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | John Joseph Ryan |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2010(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Rooks Nest Rooks Nest Godstone Surrey RH9 8BY |
| Director Name | Mr Anthony Patrick Ryan |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2010(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Rooks Nest Rooks Nest Godstone Surrey RH9 8BY |
| Director Name | Andrew Gribble |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Lincoln Way Crowborough E Sussex TN6 3AQ |
| Secretary Name | Andrew Gribble |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Lincoln Way Crowborough E Sussex TN6 3AQ |
Location
| Registered Address | Numeric House 98 Station Road Sidcup Kent DA15 7BY |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Sidcup |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £305 |
| Cash | £15,677 |
| Current Liabilities | £5,586 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 13 April 2025 (11 months, 1 week from now) |
Charges
| 10 June 2010 | Delivered on: 25 June 2010 Persons entitled: Ashtenne (Aif) Limited and Ashtenne Industrial Fund Nominee No.1 Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The account and deposit fund see image for full details. Outstanding |
|---|
Filing History
| 30 October 2023 | Audit exemption subsidiary accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 30 October 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (31 pages) |
| 12 July 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page) |
| 12 July 2023 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 (2 pages) |
| 18 April 2023 | Audit exemption subsidiary accounts made up to 31 March 2022 (5 pages) |
| 18 April 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (33 pages) |
| 12 April 2023 | Confirmation statement made on 30 March 2023 with updates (5 pages) |
| 4 April 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page) |
| 30 January 2023 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 (2 pages) |
| 13 April 2022 | Confirmation statement made on 30 March 2022 with no updates (3 pages) |
| 25 March 2022 | Accounts for a small company made up to 31 March 2021 (15 pages) |
| 16 April 2021 | Confirmation statement made on 30 March 2021 with no updates (3 pages) |
| 31 March 2021 | Accounts for a small company made up to 31 March 2020 (5 pages) |
| 8 April 2020 | Confirmation statement made on 30 March 2020 with updates (3 pages) |
| 5 December 2019 | Accounts for a small company made up to 31 March 2019 (4 pages) |
| 12 April 2019 | Confirmation statement made on 30 March 2019 with no updates (3 pages) |
| 31 December 2018 | Accounts for a small company made up to 31 March 2018 (4 pages) |
| 11 April 2018 | Confirmation statement made on 30 March 2018 with no updates (3 pages) |
| 2 January 2018 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 2 January 2018 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 13 April 2017 | Confirmation statement made on 30 March 2017 with updates (7 pages) |
| 8 January 2017 | Full accounts made up to 31 March 2016 (6 pages) |
| 8 January 2017 | Full accounts made up to 31 March 2016 (6 pages) |
| 14 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 22 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 12 May 2014 | Director's details changed for Anthony Patrick Ryan on 30 March 2014 (2 pages) |
| 12 May 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Director's details changed for Anthony Patrick Ryan on 30 March 2014 (2 pages) |
| 12 May 2014 | Director's details changed for John Joseph Ryan on 30 March 2014 (2 pages) |
| 12 May 2014 | Director's details changed for John Joseph Ryan on 30 March 2014 (2 pages) |
| 12 May 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 31 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 28 August 2013 | Termination of appointment of Andrew Gribble as a secretary (1 page) |
| 28 August 2013 | Termination of appointment of Andrew Gribble as a director (1 page) |
| 28 August 2013 | Termination of appointment of Andrew Gribble as a director (1 page) |
| 28 August 2013 | Termination of appointment of Andrew Gribble as a secretary (1 page) |
| 20 May 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (6 pages) |
| 20 May 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (6 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 16 May 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (6 pages) |
| 16 May 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (6 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 3 May 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (6 pages) |
| 3 May 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (6 pages) |
| 8 November 2010 | Statement of capital following an allotment of shares on 22 June 2010
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| 8 November 2010 | Statement of capital following an allotment of shares on 22 June 2010
|
| 25 June 2010 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 25 June 2010 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 7 April 2010 | Statement of capital following an allotment of shares on 30 March 2010
|
| 7 April 2010 | Statement of capital following an allotment of shares on 30 March 2010
|
| 6 April 2010 | Appointment of Andrew Gribble as a director (2 pages) |
| 6 April 2010 | Appointment of Andrew Gribble as a director (2 pages) |
| 6 April 2010 | Appointment of Andrew Gribble as a secretary (1 page) |
| 6 April 2010 | Appointment of Andrew Gribble as a secretary (1 page) |
| 30 March 2010 | Incorporation (35 pages) |
| 30 March 2010 | Incorporation (35 pages) |