Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

RENEWABLE POWER CAPITAL NORDICS LIMITED

Company number 13089369

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Aug 2024 AA Full accounts made up to 31 March 2024
16 Jan 2024 CS01 Confirmation statement made on 17 December 2023 with updates
11 Jan 2024 SH01 Statement of capital following an allotment of shares on 13 July 2023
  • GBP 6,887,446.67
10 Jan 2024 SH01 Statement of capital following an allotment of shares on 23 May 2023
  • GBP 5,218,763.99
22 Dec 2023 SH01 Statement of capital following an allotment of shares on 23 May 2023
  • GBP 4,963,632.98
08 Dec 2023 AA Accounts for a small company made up to 31 March 2023
28 Nov 2023 MA Memorandum and Articles of Association
20 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Aug 2023 TM01 Termination of appointment of Shaun Patrick Kingsbury as a director on 12 July 2023
21 Aug 2023 TM01 Termination of appointment of William Bowen Shepheard Rogers as a director on 12 July 2023
21 Aug 2023 TM01 Termination of appointment of Batiste Thomas Degaris Ogier as a director on 12 July 2023
18 Aug 2023 TM01 Termination of appointment of Alexandra Michelle Bellamy as a director on 12 July 2023
17 Jul 2023 TM01 Termination of appointment of Bobby Psaradellis as a director on 1 May 2023
17 Jul 2023 AP01 Appointment of Mr Mark Russell Hanson as a director on 12 June 2023
17 Jul 2023 AP01 Appointment of Mr Kevin Edward Devlin as a director on 12 June 2023
17 Jul 2023 AP01 Appointment of Michele Sandra Pietsch as a director on 12 June 2023
05 May 2023 MR04 Satisfaction of charge 130893690001 in full
05 May 2023 MR01 Registration of charge 130893690003, created on 4 May 2023
05 May 2023 MR01 Registration of charge 130893690004, created on 4 May 2023
05 May 2023 MR04 Satisfaction of charge 130893690002 in full
25 Jan 2023 PSC05 Change of details for Renewable Power Capital Holding Limited as a person with significant control on 25 January 2023
19 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with updates
14 Dec 2022 CH01 Director's details changed for Mr Bobby Psaradellis on 1 August 2022
14 Dec 2022 SH01 Statement of capital following an allotment of shares on 7 October 2022
  • GBP 4,708,501.97
09 Dec 2022 SH01 Statement of capital following an allotment of shares on 5 September 2022
  • GBP 4,371,963.52