RENEWABLE ENERGY PERFORMANCE PLATFORM - LONDON
| Company Profile | Company Filings |
Overview
RENEWABLE ENERGY PERFORMANCE PLATFORM is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from LONDON ENGLAND and has the status: Active.
RENEWABLE ENERGY PERFORMANCE PLATFORM was incorporated 8 years ago on 20/11/2015 and has the registered number: 09882930. The accounts status is SMALL and accounts are next due on 31/12/2024.
RENEWABLE ENERGY PERFORMANCE PLATFORM was incorporated 8 years ago on 20/11/2015 and has the registered number: 09882930. The accounts status is SMALL and accounts are next due on 31/12/2024.
RENEWABLE ENERGY PERFORMANCE PLATFORM - LONDON
This company is listed in the following categories:
64303 - Activities of venture and development capital companies
64303 - Activities of venture and development capital companies
70221 - Financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
28 ST. JOHN'S SQUARE
LONDON
EC1M 4DN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/11/2023 | 20/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ERIC PETER USHER | Aug 1966 | Canadian | Director | 2015-12-14 | CURRENT |
| ANDREW LUCAS | Apr 1981 | British | Director | 2020-11-03 | CURRENT |
| MR PETER URBAIN HERMAN COVELIERS | Nov 1965 | Belgian | Director | 2018-12-01 | CURRENT |
| AILI JUDSTRÖM | Secretary | 2024-01-29 | CURRENT | ||
| MR DAVID POTTER | Jan 1966 | British | Director | 2019-07-03 UNTIL 2019-07-03 | RESIGNED |
| MR DAVID POTTER | Aug 1978 | British | Director | 2019-07-03 UNTIL 2020-07-23 | RESIGNED |
| MR DAVID POTTER | Jul 1978 | British | Director | 2019-07-03 UNTIL 2019-07-03 | RESIGNED |
| MR DANIEL JOSEPH FARCHY | Sep 1979 | British | Director | 2018-11-01 UNTIL 2022-12-20 | RESIGNED |
| NICOLA DOETZER | Jul 1987 | German | Director | 2015-12-14 UNTIL 2017-01-01 | RESIGNED |
| PETER URBAIN HERMAN COVELIERS | Nov 1965 | Belgian | Director | 2015-12-14 UNTIL 2018-11-01 | RESIGNED |
| ASHUFTA ALAM | Sep 1972 | British | Director | 2020-07-09 UNTIL 2020-11-03 | RESIGNED |
| KARL VAUGHAN UPSTON-HOOPER | Secretary | 2015-11-20 UNTIL 2024-01-29 | RESIGNED | ||
| MS LEILA POURARKIN | Feb 1979 | French | Director | 2017-01-01 UNTIL 2019-07-03 | RESIGNED |
| KARL VAUGHAN UPSTON-HOOPER | Jun 1972 | British And New Zealand | Director | 2015-11-20 UNTIL 2015-12-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Secretary Of State For Foreign, Commonwealth And Development Affairs | 2022-04-01 | London | Voting rights 25 to 50 percent | |
| Camco Clean Energy Limited | 2018-12-19 | London | Voting rights 25 to 50 percent | |
| Camco Limited | 2018-01-01 - 2018-12-19 | Jersey | Ownership of shares 25 to 50 percent | |
| The Secretary Of State For Business, Energy And Industrial Strategy | 2016-11-09 - 2022-04-01 | London | Voting rights 25 to 50 percent | |
| Redt Energy Plc | 2016-04-06 - 2018-01-01 | St. Helier | Voting rights 25 to 50 percent |