RENEWABLE SYSTEMS LTD

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Profile RENEWABLE SYSTEMS LTD

Actual on 01.12.2024
Company name
RENEWABLE SYSTEMS LTD
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Company number
13236926
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 01 March 2021
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Accounts

Actual

First accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Tuesday, 08 April 2025 due by Monday, 21 April 2025

Last statement dated Monday, 08 April 2024

Nature of business (SIC)
39000 - Remediation activities and other waste management services
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Registered office address
85 GREAT PORTLAND STREET, FIRST FLOOR, ENGLAND, LONDON, W1W 7LT
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PSC and Officers RENEWABLE SYSTEMS LTD

Officers

(as of 22.08.2022)

IKECHUKWU IGWE, Prince
Status: Active
Appointed on: Monday, 01 March 2021
Correspondence address: 20, Carleton House, Flat 2 Boulevard Drive, London, United Kingdom, NW9 5QF
Nationality: Nigerian
Date of birth: November 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 20.06.2024)

Mr Dominik Leonhard Werner Maria Peus
Status: Active
Notified on: Monday, 01 March 2021
Correspondence address: 85 Great Portland Street, First Floor, London, England, W1W 7LT
Nationality: German
Date of birth: April 1966
Legal form: Individual Person With Significant Control
Country of residence: Switzerland
Nature of control:

Significant Influence Or Control

Mr Dominik Leonhard Werner Maria Peus
Status: Active
Notified on: Monday, 01 March 2021
Correspondence address: 85 Great Portland Street, First Floor, London, England, W1W 7LT
Nationality: German
Date of birth: April 1966
Legal form: Individual Person With Significant Control
Country of residence: Switzerland
Nature of control:

Significant Influence Or Control

Mr Prince Ikechukwu Igwe
Status: Not active
Notified on: Monday, 01 March 2021
Correspondence address: 20, Carleton House, Flat 2 Boulevard Drive, London, United Kingdom, NW9 5QF
Nationality: Nigerian
Date of birth: November 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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