Company NameRenewable Energy Africa Limited
DirectorsMargaret Ann Gage and Stephen Sebastian Hobhouse
Company StatusActive
Company Number08539724
CategoryPrivate Limited Company
Incorporation Date22 May 2013(11 years ago)

Business Activity

Section DElectricity, gas, steam and air conditioning supply
SIC 4011Production of electricity
SIC 35110Production of electricity

Directors

Director NameMs Margaret Ann Gage
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed22 May 2013(same day as company formation)
RoleFinancial Controller
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor
45 Ludgate Hill
London
EC4M 7JU
Director NameMr Stephen Sebastian Hobhouse
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed22 May 2013(same day as company formation)
RoleEconomist
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor
45 Ludgate Hill
London
EC4M 7JU
Secretary NameMs Margaret Ann Gage
StatusCurrent
Appointed22 May 2013(same day as company formation)
RoleCompany Director
Correspondence Address3rd Floor
45 Ludgate Hill
London
EC4M 7JU

Location

Registered Address3rd Floor
45 Ludgate Hill
London
EC4M 7JU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 December

Returns

Latest Return22 May 2023 (1 year ago)
Next Return Due5 June 2024 (1 week, 1 day from now)

Filing History

28 July 2023Audit exemption subsidiary accounts made up to 31 December 2022 (7 pages)
28 July 2023Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
28 July 2023Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
28 July 2023Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (40 pages)
20 June 2023Confirmation statement made on 22 May 2023 with no updates (3 pages)
31 October 2022Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
31 October 2022Audit exemption subsidiary accounts made up to 31 December 2021 (7 pages)
31 October 2022Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (41 pages)
31 October 2022Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
16 June 2022Confirmation statement made on 22 May 2022 with no updates (3 pages)
21 August 2021Audit exemption subsidiary accounts made up to 31 December 2020 (7 pages)
4 August 2021Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (41 pages)
4 August 2021Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
4 August 2021Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
24 June 2021Confirmation statement made on 22 May 2021 with no updates (3 pages)
6 October 2020Audit exemption subsidiary accounts made up to 31 December 2019 (7 pages)
6 October 2020Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (42 pages)
6 October 2020Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
6 October 2020Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
8 June 2020Confirmation statement made on 22 May 2020 with no updates (3 pages)
13 August 2019Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
13 August 2019Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
13 August 2019Audit exemption subsidiary accounts made up to 31 December 2018 (7 pages)
13 August 2019Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (43 pages)
6 June 2019Confirmation statement made on 22 May 2019 with no updates (3 pages)
11 July 2018Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
11 July 2018Audit exemption subsidiary accounts made up to 31 December 2017 (7 pages)
11 July 2018Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
11 July 2018Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (39 pages)
31 May 2018Confirmation statement made on 22 May 2018 with no updates (3 pages)
28 July 2017Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
28 July 2017Audit exemption subsidiary accounts made up to 31 December 2016 (9 pages)
28 July 2017Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (39 pages)
28 July 2017Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
28 July 2017Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
28 July 2017Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (39 pages)
28 July 2017Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
28 July 2017Audit exemption subsidiary accounts made up to 31 December 2016 (9 pages)
14 June 2017Confirmation statement made on 22 May 2017 with updates (5 pages)
14 June 2017Confirmation statement made on 22 May 2017 with updates (5 pages)
21 July 2016Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
21 July 2016Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
21 July 2016Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (38 pages)
21 July 2016Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (38 pages)
21 July 2016Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
21 July 2016Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
21 July 2016Audit exemption subsidiary accounts made up to 31 December 2015 (9 pages)
21 July 2016Audit exemption subsidiary accounts made up to 31 December 2015 (9 pages)
27 May 2016Annual return made up to 22 May 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1
(5 pages)
27 May 2016Annual return made up to 22 May 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1
(5 pages)
2 September 2015Total exemption small company accounts made up to 31 December 2014 (9 pages)
2 September 2015Total exemption small company accounts made up to 31 December 2014 (9 pages)
5 August 2015Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
5 August 2015Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
7 July 2015Audit exemption statement of guarantee by parent company for period ending 31/12/14 (4 pages)
7 July 2015Audit exemption statement of guarantee by parent company for period ending 31/12/14 (4 pages)
12 June 2015Annual return made up to 22 May 2015 with a full list of shareholders
Statement of capital on 2015-06-12
  • GBP 1
(5 pages)
12 June 2015Annual return made up to 22 May 2015 with a full list of shareholders
Statement of capital on 2015-06-12
  • GBP 1
(5 pages)
27 June 2014Full accounts made up to 31 December 2013 (11 pages)
27 June 2014Full accounts made up to 31 December 2013 (11 pages)
25 June 2014Annual return made up to 22 May 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1
(5 pages)
25 June 2014Annual return made up to 22 May 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1
(5 pages)
22 October 2013Current accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
22 October 2013Current accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
22 May 2013Incorporation (35 pages)
22 May 2013Incorporation (35 pages)