Company NameNTR Renewables Investments Limited
Company StatusActive
Company Number09621331
CategoryPrivate Limited Company
Incorporation Date3 June 2015(6 years, 1 month ago)
Previous NamesNTR Green Energy UK Holdings Limited and NTR Wind UK Limited

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMrs Marie Joyce
Date of BirthMarch 1973 (Born 48 years ago)
NationalityIrish
StatusCurrent
Appointed03 June 2015(same day as company formation)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressBurton Court Burton Hall Drive
Sandyford
Dublin 18
Ireland
Director NameMrs Rosheen McGuckian
Date of BirthMarch 1966 (Born 55 years ago)
NationalityIrish
StatusCurrent
Appointed03 June 2015(same day as company formation)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressBurton Court Burton Hall Drive
Sandyford Industrial Estate, Sandyford
Dublin 18
Ireland
Director NameMr Manus James O'Donnell
Date of BirthFebruary 1975 (Born 46 years ago)
NationalityIrish
StatusCurrent
Appointed03 June 2015(same day as company formation)
RoleChief Investment Officer
Country of ResidenceIreland
Correspondence Address8 Elton Park
Sandycove
Co Dublin
A96 Dt88

Location

Registered AddressTricor Suite 4th Floor
50 Mark Lane
London
EC3R 7QR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Accounts

Latest Accounts31 March 2020 (1 year, 4 months ago)
Next Accounts Due31 December 2021 (5 months from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return3 June 2021 (1 month, 3 weeks ago)
Next Return Due17 June 2022 (10 months, 3 weeks from now)

Charges

26 October 2018Delivered on: 1 November 2018
Persons entitled: Investec Bank PLC as Security Trustee

Classification: A registered charge
Particulars: None.
Outstanding
29 October 2018Delivered on: 1 November 2018
Persons entitled: Investec Bank PLC as Security Agent

Classification: A registered charge
Particulars: None.
Outstanding
26 October 2018Delivered on: 1 November 2018
Persons entitled: Investec Bank PLC

Classification: A registered charge
Particulars: None.
Outstanding

Filing History

29 January 2021Full accounts made up to 31 March 2020 (19 pages)
15 June 2020Confirmation statement made on 3 June 2020 with no updates (3 pages)
15 January 2020Director's details changed for Mr Manus O'donnell on 9 January 2020 (2 pages)
30 December 2019Full accounts made up to 31 March 2019 (17 pages)
4 June 2019Confirmation statement made on 3 June 2019 with no updates (3 pages)
5 April 2019Satisfaction of charge 096213310002 in full (4 pages)
5 April 2019Satisfaction of charge 096213310003 in full (4 pages)
5 April 2019Satisfaction of charge 096213310001 in full (4 pages)
5 November 2018Memorandum and Articles of Association (20 pages)
1 November 2018Registration of charge 096213310001, created on 26 October 2018 (29 pages)
1 November 2018Registration of charge 096213310002, created on 29 October 2018 (33 pages)
1 November 2018Registration of charge 096213310003, created on 26 October 2018 (26 pages)
29 October 2018Full accounts made up to 31 March 2018 (16 pages)
26 October 2018Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
5 June 2018Confirmation statement made on 3 June 2018 with updates (4 pages)
16 January 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-16
(3 pages)
23 November 2017Full accounts made up to 31 March 2017 (16 pages)
23 November 2017Full accounts made up to 31 March 2017 (16 pages)
25 June 2017Confirmation statement made on 3 June 2017 with updates (5 pages)
25 June 2017Confirmation statement made on 3 June 2017 with updates (5 pages)
4 January 2017Full accounts made up to 31 March 2016 (16 pages)
4 January 2017Full accounts made up to 31 March 2016 (16 pages)
8 June 2016Annual return made up to 3 June 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1
(5 pages)
8 June 2016Annual return made up to 3 June 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1
(5 pages)
11 May 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-10
(3 pages)
11 May 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-10
(3 pages)
23 September 2015Current accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
23 September 2015Current accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
3 June 2015Incorporation
Statement of capital on 2015-06-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
3 June 2015Incorporation
Statement of capital on 2015-06-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)