RENEWABLES FINANCE UK LIMITED

Company number 05401291

Date	Type	Description	View / Download
12 Apr 2024	AD02	Register inspection address has been changed from C/O Tlt Llp One Redcliff Street Bristol BS1 6TP England to Third Floor 10 Lower Grosvenor Place London SW1W 0EN	(1 page)
09 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	(18 pages)
13 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	(3 pages)
28 Sep 2023	TM01	Termination of appointment of Richard Stewart Dibley as a director on 22 September 2023	(1 page)
22 Sep 2023	TM01	Termination of appointment of Patrick Paul Adam as a director on 22 September 2023	(1 page)
22 Sep 2023	TM01	Termination of appointment of David Picton-Turbervill as a director on 22 September 2023	(1 page)
22 Sep 2023	AP01	Appointment of Mr Patrick Denis Louis Houbert as a director on 13 September 2023	(2 pages)
22 Sep 2023	AP01	Appointment of Mr Michael Anthony Nagle as a director on 13 September 2023	(2 pages)
22 Sep 2023	AP01	Appointment of Mr Richard Stewart Dibley as a director on 31 July 2023	(2 pages)
22 Sep 2023	AP01	Appointment of Mr Patrick Paul Adam as a director on 31 July 2023	(2 pages)
22 Sep 2023	AP01	Appointment of Mr David Picton-Turbervill as a director on 31 July 2023	(2 pages)
21 Sep 2023	TM01	Termination of appointment of Richard Stewart Dibley as a director on 31 July 2023	(1 page)
21 Sep 2023	TM01	Termination of appointment of David Picton-Turbervill as a director on 31 July 2023	(1 page)
21 Sep 2023	TM01	Termination of appointment of Patrick Paul Adam as a director on 31 July 2023	(1 page)
12 Jan 2023	MR04	Satisfaction of charge 1 in full	(4 pages)
12 Jan 2023	MR04	Satisfaction of charge 2 in full	(4 pages)
12 Jan 2023	MR04	Satisfaction of charge 3 in full	(4 pages)
12 Jan 2023	MR04	Satisfaction of charge 4 in full	(4 pages)
04 Jan 2023	PSC02	Notification of Bodium Limited as a person with significant control on 22 December 2022	(2 pages)
04 Jan 2023	PSC07	Cessation of Falck Renewables Wind Limited as a person with significant control on 22 December 2022	(1 page)
23 Dec 2022	MR04	Satisfaction of charge 054012910005 in full	(1 page)
08 Nov 2022	CERTNM	Company name changed falck renewables finance LIMITED\certificate issued on 08/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-04	(3 pages)
13 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	(3 pages)
06 Oct 2022	AD01	Registered office address changed from 2nd Floor 75-77 Margaret Street London W1W 8SY United Kingdom to Third Floor 10 Lower Grosvenor Place London SW1W 0EN on 6 October 2022	(1 page)
31 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	(18 pages)