Anvaya Renewables Limited

Company Name	Anvaya Renewables Limited
Director	Horacio Luis De Brito Carvalho
Company Status	Active
Company Number	10967935
Category	Private Limited Company
Incorporation Date	18 September 2017(6 years, 7 months ago)
Previous Names	Cleanway Energy Development Limited and Anvaya Energy Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Horacio Luis De Brito Carvalho
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Portuguese
Status	Current
Appointed	18 September 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite A, Second Floor, Barry House 20-22 Worple Ro London SW19 4DH

Director Name	Mr Jose Botelho Bizarro Duarte
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	18 September 2017(same day as company formation)
Role	General Manager
Country of Residence	Portugal
Correspondence Address	Unit 12 10 Aucklam Road London W10 5QZ

Director Name	Mr James Stuart Napier
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 12 10 Aucklam Road London W10 5QZ

Director Name	Mr Luis Manuel Rodrigues Realista Santos
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	18 September 2017(same day as company formation)
Role	Company Director
Country of Residence	Portugal
Correspondence Address	Unit 12 10 Aucklam Road London W10 5QZ

Director Name	Mr Richard Turner
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Beacon Innovation Centre Beacon Park Gorleston Norfolk NR31 7RA

Location

Registered Address	43 Essex Street London WC2R 3JF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 September 2023 (7 months, 1 week ago)
Next Return Due	1 October 2024 (5 months, 1 week from now)

Filing History

16 October 2023	Confirmation statement made on 17 September 2023 with no updates (3 pages)
26 September 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
26 June 2023	Previous accounting period extended from 30 September 2022 to 31 December 2022 (1 page)
12 April 2023	Second filing of Confirmation Statement dated 17 September 2022 (3 pages)
16 November 2022	Confirmation statement made on 17 September 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/04/2023 (4 pages)
27 June 2022	Total exemption full accounts made up to 30 September 2021 (6 pages)
30 May 2022	Registered office address changed from Suite a, Second Floor, Barry House 20-22 Worple Road London SW19 4DH England to 43 Essex Street London WC2R 3JF on 30 May 2022 (1 page)
25 October 2021	Confirmation statement made on 17 September 2021 with no updates (3 pages)
14 June 2021	Total exemption full accounts made up to 30 September 2020 (6 pages)
23 November 2020	Confirmation statement made on 17 September 2020 with updates (4 pages)
23 September 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
2 December 2019	Statement of capital following an allotment of shares on 2 December 2019 GBP 100 (3 pages)
8 October 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
14 June 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
20 December 2018	Registered office address changed from Unit 12 10 Aucklam Road London W10 5QZ United Kingdom to Suite a, Second Floor, Barry House 20-22 Worple Road London SW19 4DH on 20 December 2018 (1 page)
2 October 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
4 October 2017	Termination of appointment of Jose Botelho Bizarro Duarte as a director on 3 October 2017 (1 page)
4 October 2017	Termination of appointment of Luis Manuel Rodrigues Realista Santos as a director on 3 October 2017 (1 page)
4 October 2017	Termination of appointment of Jose Botelho Bizarro Duarte as a director on 3 October 2017 (1 page)
4 October 2017	Termination of appointment of Luis Manuel Rodrigues Realista Santos as a director on 3 October 2017 (1 page)
27 September 2017	Appointment of Mr Jose Botelho Bizarro Duarte as a director on 18 September 2017 (2 pages)
27 September 2017	Termination of appointment of James Stuart Napier as a director on 27 September 2017 (1 page)
27 September 2017	Appointment of Mr Luis Manuel Rodrigues Realista Santos as a director on 18 September 2017 (2 pages)
27 September 2017	Termination of appointment of James Stuart Napier as a director on 27 September 2017 (1 page)
27 September 2017	Appointment of Mr Jose Botelho Bizarro Duarte as a director on 18 September 2017 (2 pages)
27 September 2017	Appointment of Mr Luis Manuel Rodrigues Realista Santos as a director on 18 September 2017 (2 pages)
26 September 2017	Appointment of Mr Horacio Luis De Brito Carvalho as a director on 18 September 2017 (2 pages)
26 September 2017	Appointment of Mr James Stuart Napier as a director on 18 September 2017 (2 pages)
26 September 2017	Appointment of Mr James Stuart Napier as a director on 18 September 2017 (2 pages)
26 September 2017	Appointment of Mr Horacio Luis De Brito Carvalho as a director on 18 September 2017 (2 pages)
22 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-21 (3 pages)
22 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-21 (3 pages)
21 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-21 (3 pages)
21 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-21 (3 pages)
18 September 2017	Incorporation Statement of capital on 2017-09-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
18 September 2017	Termination of appointment of Richard Turner as a director on 18 September 2017 (1 page)
18 September 2017	Termination of appointment of Richard Turner as a director on 18 September 2017 (1 page)
18 September 2017	Incorporation Statement of capital on 2017-09-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Anvaya Renewables Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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