85 Degrees Renewable Limited, Barnet
85 Degrees Renewable Limited is a private limited company. Located at Suite 2A1, Northside House, Mount Pleasant, Barnet EN4 9EB, this 3 years old business was incorporated on 2021-01-21 and is categorised as "test drilling and boring" (SIC code: 43130), "activities of production holding companies" (SIC: 64202), "water collection, treatment and supply" (SIC: 36000).4 directors can be found in the enterprise: Robert P. (appointed on 01 March 2023), Charles W. (appointed on 01 April 2022), Maarten B. (appointed on 21 January 2021).
| About | |
|---|---|
| Name: 85 Degrees Renewable Limited | |
| Number: 13150281 | |
| Incorporation date: 2021-01-21 | |
| End of financial year: 31 January |
| Address: |
Suite 2a1, Northside House Mount Pleasant Barnet EN4 9EB |
| SIC code: |
43130 - Test drilling and boring 64202 - Activities of production holding companies 36000 - Water collection, treatment and supply 42910 - Construction of water projects |
Company staff
People with significant control
Foresight 85 Degrees Renewables Limited
19 October 2021
| Address | The Shard 32 London Bridge Street, London, SE1 9SG, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13650348 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Bart D.
28 January 2021 - 19 October 2021
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
The date for 85 Degrees Renewable Limited confirmation statement filing is 2024-02-03. The most current confirmation statement was sent on 2023-01-20. The date for a subsequent statutory accounts filing is 31 January 2024. Last accounts filing was filed for the time up to 31 January 2022.
2 persons of significant control are indexed in the official register, namely: Foresight 85 Degrees Renewables Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at 32 London Bridge Street, SE1 9SG London. Bart D. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution, Resolution of adoption of Articles of Association filed on: 10th, January 2024 | resolution |
Free Download
(1 page)
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