Company NameRi UK Solar Holdings Limited
DirectorsPeter George Raftery and Stephane Christophe Tetot
Company StatusActive
Company Number09653134
CategoryPrivate Limited Company
Incorporation Date23 June 2015(8 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Peter George Raftery
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed23 June 2015(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address12 Throgmorton Avenue
London
EC2N 2DL
Director NameMr Stephane Christophe Tetot
Date of BirthAugust 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed29 March 2018(2 years, 9 months after company formation)
Appointment Duration6 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Throgmorton Avenue
London
EC2N 2DL
Director NameMr Charles Desmond Kyle Reid
Date of BirthMarch 1981 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed23 June 2015(same day as company formation)
RoleAsset Manager
Country of ResidenceUnited Kingdom
Correspondence Address12 Throgmorton Avenue
London
EC2N 2DL

Location

Registered Address12 Throgmorton Avenue
London
EC2N 2DL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBroad Street
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return15 June 2023 (10 months, 1 week ago)
Next Return Due29 June 2024 (2 months from now)

Filing History

23 October 2023Full accounts made up to 31 December 2022 (30 pages)
19 June 2023Confirmation statement made on 15 June 2023 with no updates (3 pages)
17 June 2022Confirmation statement made on 15 June 2022 with no updates (3 pages)
19 April 2022Full accounts made up to 31 December 2021 (31 pages)
15 June 2021Confirmation statement made on 15 June 2021 with no updates (3 pages)
18 May 2021Full accounts made up to 31 December 2020 (31 pages)
28 October 2020Full accounts made up to 31 December 2019 (29 pages)
4 August 2020Confirmation statement made on 23 June 2020 with no updates (3 pages)
27 August 2019Full accounts made up to 31 December 2018 (31 pages)
2 July 2019Confirmation statement made on 23 June 2019 with no updates (3 pages)
12 October 2018Full accounts made up to 31 December 2017 (30 pages)
5 July 2018Confirmation statement made on 23 June 2018 with updates (5 pages)
13 April 2018Appointment of Mr Stephane Tetot as a director on 29 March 2018 (2 pages)
13 April 2018Termination of appointment of Charles Desmond Kyle Reid as a director on 29 March 2018 (1 page)
14 September 2017Full accounts made up to 31 December 2016 (28 pages)
14 September 2017Full accounts made up to 31 December 2016 (28 pages)
18 July 2017Confirmation statement made on 23 June 2017 with updates (4 pages)
18 July 2017Statement of capital following an allotment of shares on 13 March 2017
  • GBP 22,441,887
(3 pages)
18 July 2017Notification of Ri Income Uk Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
18 July 2017Notification of Ri Income Uk Holdings Limited as a person with significant control on 18 July 2017 (2 pages)
18 July 2017Notification of Ri Income Uk Holdings Limited as a person with significant control on 18 July 2017 (2 pages)
18 July 2017Confirmation statement made on 23 June 2017 with updates (4 pages)
18 July 2017Statement of capital following an allotment of shares on 13 March 2017
  • GBP 22,441,887
(3 pages)
18 July 2017Notification of Ri Income Uk Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
19 January 2017Statement of capital following an allotment of shares on 16 December 2016
  • GBP 22,233,717
(3 pages)
19 January 2017Statement of capital following an allotment of shares on 16 December 2016
  • GBP 22,233,717
(3 pages)
17 January 2017Statement of capital following an allotment of shares on 22 September 2016
  • GBP 22,109,655
(3 pages)
17 January 2017Statement of capital following an allotment of shares on 6 August 2015
  • GBP 16,292,315
(3 pages)
17 January 2017Statement of capital following an allotment of shares on 22 September 2016
  • GBP 22,109,655
(3 pages)
17 January 2017Statement of capital following an allotment of shares on 6 August 2015
  • GBP 16,292,315
(3 pages)
17 January 2017Statement of capital following an allotment of shares on 23 December 2015
  • GBP 2,176,506
(3 pages)
17 January 2017Statement of capital following an allotment of shares on 23 December 2015
  • GBP 2,176,506
(3 pages)
5 September 2016Full accounts made up to 31 December 2015 (24 pages)
5 September 2016Full accounts made up to 31 December 2015 (24 pages)
19 July 2016Annual return made up to 23 June 2016 with a full list of shareholders
Statement of capital on 2016-07-19
  • GBP 11,054,828
(6 pages)
19 July 2016Annual return made up to 23 June 2016 with a full list of shareholders
Statement of capital on 2016-07-19
  • GBP 11,054,828
(6 pages)
26 May 2016Statement of capital following an allotment of shares on 16 May 2016
  • GBP 11,054,828
(3 pages)
26 May 2016Statement of capital following an allotment of shares on 16 May 2016
  • GBP 11,054,828
(3 pages)
22 January 2016Statement of capital following an allotment of shares on 22 January 2016
  • GBP 7,413,994
(3 pages)
22 January 2016Statement of capital following an allotment of shares on 22 January 2016
  • GBP 7,413,994
(3 pages)
22 July 2015Statement of capital following an allotment of shares on 9 July 2015
  • GBP 5,780,001
(3 pages)
22 July 2015Statement of capital following an allotment of shares on 9 July 2015
  • GBP 5,780,001
(3 pages)
22 July 2015Statement of capital following an allotment of shares on 9 July 2015
  • GBP 5,780,001
(3 pages)
7 July 2015Current accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
7 July 2015Current accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
23 June 2015Incorporation
Statement of capital on 2015-06-23
  • GBP 1
(34 pages)
23 June 2015Incorporation
Statement of capital on 2015-06-23
  • GBP 1
(34 pages)