Centrus Renewables Investments Limited

Company Name	Centrus Renewables Investments Limited
Company Status	Active
Company Number	10970702
Category	Private Limited Company
Incorporation Date	19 September 2017(6 years, 7 months ago)
Previous Name	MDT Trading Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stephen Richard Layburn
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 September 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Lombard Street London EC3V 9AA

Director Name	Ms Jacqueline Denise Nelson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 September 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Lombard Street London EC3V 9AA

Director Name	Mr Philip David Jenkins
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 November 2017(2 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Lombard Street London EC3V 9AA

Director Name	Mr Geoffrey Julian Lougher Knight
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 November 2017(2 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Lombard Street London EC3V 9AA

Director Name	Mr Paul Alexander Stevens
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 November 2017(2 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Lombard Street London EC3V 9AA

Director Name	Mr Paul Adam Clark
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Mr Darren John Hawkins
Date of Birth	July 1965 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	19 September 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4AB

Location

Registered Address	3 Lombard Street London EC3V 9AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	23 November 2023 (5 months ago)
Next Return Due	7 December 2024 (7 months, 2 weeks from now)

Filing History

25 August 2023	Total exemption full accounts made up to 30 November 2022 (9 pages)
8 December 2022	Confirmation statement made on 23 November 2022 with no updates (3 pages)
8 August 2022	Accounts for a dormant company made up to 30 November 2021 (6 pages)
23 November 2021	Confirmation statement made on 23 November 2021 with updates (4 pages)
23 November 2021	Cessation of Centrus Corporate Finance Limited as a person with significant control on 23 November 2021 (1 page)
23 November 2021	Company name changed mdt trading LIMITED\certificate issued on 23/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-14 (3 pages)
23 November 2021	Notification of Centrus Investment Management Limited as a person with significant control on 23 November 2021 (2 pages)
20 September 2021	Confirmation statement made on 18 September 2021 with no updates (3 pages)
6 September 2021	Accounts for a dormant company made up to 30 November 2020 (8 pages)
20 November 2020	Accounts for a dormant company made up to 30 November 2019 (3 pages)
18 September 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
22 January 2020	Termination of appointment of Darren John Hawkins as a director on 21 January 2020 (1 page)
18 December 2019	Registered office address changed from 10 Queen Street Place London EC4R 1BE England to Senator House 85 Queen Victoria Street London EC4V 4AB on 18 December 2019 (1 page)
17 December 2019	Change of details for Centrus Corporate Finance Limited as a person with significant control on 17 December 2019 (2 pages)
25 September 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
8 May 2019	Accounts for a dormant company made up to 30 November 2018 (3 pages)
26 September 2018	Current accounting period extended from 30 September 2018 to 30 November 2018 (1 page)
26 September 2018	Confirmation statement made on 18 September 2018 with updates (4 pages)
5 March 2018	Director's details changed for Mr Philip David Jenkins on 5 March 2018 (2 pages)
8 February 2018	Statement of capital following an allotment of shares on 29 September 2017 GBP 2,400.00 (8 pages)
7 February 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
4 December 2017	Cessation of Philip David Jenkins as a person with significant control on 1 December 2017 (1 page)
4 December 2017	Cessation of Philip David Jenkins as a person with significant control on 1 December 2017 (1 page)
30 November 2017	Termination of appointment of Paul Adam Clark as a director on 20 November 2017 (1 page)
30 November 2017	Termination of appointment of Paul Adam Clark as a director on 20 November 2017 (1 page)
30 November 2017	Appointment of Mr Geoffrey Julian Lougher Knight as a director on 20 November 2017 (2 pages)
30 November 2017	Cessation of Paul Adam Clark as a person with significant control on 30 September 2017 (1 page)
30 November 2017	Notification of Philip David Jenkins as a person with significant control on 30 September 2017 (2 pages)
30 November 2017	Appointment of Mr Philip David Jenkins as a director on 20 November 2017 (2 pages)
30 November 2017	Appointment of Mr Paul Alexander Stevens as a director on 20 November 2017 (2 pages)
30 November 2017	Cessation of Paul Adam Clark as a person with significant control on 30 September 2017 (1 page)
30 November 2017	Notification of Philip David Jenkins as a person with significant control on 30 September 2017 (2 pages)
30 November 2017	Notification of Centrus Corporate Finance Limited as a person with significant control on 30 September 2017 (2 pages)
30 November 2017	Notification of Centrus Corporate Finance Limited as a person with significant control on 30 September 2017 (2 pages)
30 November 2017	Appointment of Mr Philip David Jenkins as a director on 20 November 2017 (2 pages)
30 November 2017	Appointment of Mr Geoffrey Julian Lougher Knight as a director on 20 November 2017 (2 pages)
30 November 2017	Appointment of Mr Paul Alexander Stevens as a director on 20 November 2017 (2 pages)
10 October 2017	Registered office address changed from 27 Queen Annes Gate London SW1H 9BU United Kingdom to 10 Queen Street Place London EC4R 1BE on 10 October 2017 (1 page)
10 October 2017	Registered office address changed from 27 Queen Annes Gate London SW1H 9BU United Kingdom to 10 Queen Street Place London EC4R 1BE on 10 October 2017 (1 page)
19 September 2017	Incorporation Statement of capital on 2017-09-19 GBP 2,324.4 MODEL ARTICLES ‐ Model articles adopted (13 pages)
19 September 2017	Incorporation Statement of capital on 2017-09-19 GBP 2,324.4 MODEL ARTICLES ‐ Model articles adopted (13 pages)

Centrus Renewables Investments Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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