Grupotec Renewables Limited. Head office in Richmond. Check Director.

Grupotec Renewables Limited, Richmond

Grupotec Renewables Limited is a private limited company. Previously, it was named Grupotec Uk Limited (changed on 2014-01-03). Registered at Parkshot House, 5 Kew Road, Richmond TW9 2PR, the aforementioned 13 years old company was incorporated on 2011-02-25 and is categorised as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification code: 43999).
1 director can be found in the business: Cesar M. (appointed on 08 November 2013).

About
Name: Grupotec Renewables Limited
Number: 07543880
Incorporation date: 2011-02-25
End of financial year: 29 December


Address:	Parkshot House 5 Kew Road Richmond TW9 2PR
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Olallo V.

6 April 2016

Nature of control:	significiant influence or control

Grupotec Servicios Avanzados, Sa

6 April 2016 - 6 April 2016

Address	Avda Naranjos 33 Avda Naranjos 33, Valencia, 46011, Spain
Legal authority	Ley De Sociedades Anonimas
Legal form	Sa Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Grupotec Renewables Limited confirmation statement filing is 2024-11-01. The previous confirmation statement was filed on 2023-10-18. The target date for the next annual accounts filing is 29 September 2024. Last accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Olallo V. that has substantial control or influence. Grupotec Servicios Avanzados, Sa owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Avda Naranjos 33, 46011 Valencia.

Company filing

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Type		Free download
AUD	Auditor's resignation filed on: 16th, November 2023 \| auditors	Free Download (1 page)

Type		Free download
AUD	Auditor's resignation filed on: 16th, November 2023 \| auditors	Free Download (1 page)
AA	Full accounts data made up to December 31, 2022 filed on: 10th, July 2023 \| accounts	Free Download (25 pages)
AP02	Appointment (date: January 24, 2023) of a member filed on: 24th, January 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 24, 2023 filed on: 24th, January 2023 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2021 filed on: 12th, August 2022 \| accounts	Free Download (24 pages)
CH02	Directors's name changed on January 1, 2021 filed on: 29th, March 2021 \| officers	Free Download (1 page)
CH02	Directors's name changed on January 1, 2021 filed on: 29th, March 2021 \| officers	Free Download (1 page)
CH02	Directors's name changed on January 1, 2021 filed on: 29th, March 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2019 filed on: 17th, August 2020 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 7th, October 2019 \| accounts	Free Download (24 pages)
AD01	New registered office address Parkshot House 5 Kew Road Richmond TW9 2PR. Change occurred on June 13, 2019. Company's previous address: Otterman House 12 Petersham Road Richmond TW10 6UW England. filed on: 13th, June 2019 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2017 filed on: 3rd, October 2018 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 20th, September 2017 \| accounts	Free Download (24 pages)
AD01	New registered office address Otterman House 12 Petersham Road Richmond TW10 6UW. Change occurred on December 1, 2016. Company's previous address: Boston House Little Green Richmond Surrey TW9 1QE. filed on: 1st, December 2016 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 6th, July 2016 \| accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to January 27, 2016 filed on: 19th, April 2016 \| annual return	Free Download (4 pages)
AP02	Appointment (date: January 19, 2016) of a member filed on: 26th, January 2016 \| officers	Free Download (2 pages)
AP02	Appointment (date: January 19, 2016) of a member filed on: 26th, January 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 19, 2016 filed on: 25th, January 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 19, 2016 filed on: 25th, January 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 19, 2016 filed on: 25th, January 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 19, 2016 filed on: 25th, January 2016 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2014 filed on: 15th, December 2015 \| accounts	Free Download (18 pages)
CH02	Directors's name changed on November 16, 2015 filed on: 24th, November 2015 \| officers	Free Download (1 page)
AP02	Appointment (date: June 26, 2015) of a member filed on: 14th, July 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 26, 2015 filed on: 14th, July 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 27, 2015 filed on: 6th, March 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on March 6, 2015: 2000000.00 GBP capital
AD01	New registered office address Boston House Little Green Richmond Surrey TW9 1QE. Change occurred on October 19, 2014. Company's previous address: 211-217 Lower Richmond Road Richmond Surrey TW9 4LN. filed on: 19th, October 2014 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2013 filed on: 6th, May 2014 \| accounts	Free Download (17 pages)
AA	Small company accounts for the period up to December 31, 2012 filed on: 6th, May 2014 \| accounts	Free Download (7 pages)
SH01	Capital declared on December 30, 2013: 2000000.00 GBP filed on: 27th, January 2014 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 27, 2014 filed on: 27th, January 2014 \| annual return	Free Download (6 pages)
CERTNM	Company name changed grupotec uk LIMITEDcertificate issued on 03/01/14 filed on: 3rd, January 2014 \| change of name	Free Download (3 pages)
AD01	Company moved to new address on January 3, 2014. Old Address: 90 High Holborn London WC1V 6XX filed on: 3rd, January 2014 \| address	Free Download (1 page)
AP02	Appointment (date: December 31, 2013) of a member filed on: 31st, December 2013 \| officers	Free Download (3 pages)
AP02	Appointment (date: December 31, 2013) of a member filed on: 31st, December 2013 \| officers	Free Download (3 pages)
AA01	Previous accounting period shortened from December 30, 2012 to December 29, 2012 filed on: 20th, December 2013 \| accounts	Free Download (1 page)
AP01	On December 16, 2013 new director was appointed. filed on: 16th, December 2013 \| officers	Free Download (3 pages)
AP01	On December 16, 2013 new director was appointed. filed on: 16th, December 2013 \| officers	Free Download (3 pages)
AA01	Previous accounting period shortened from December 31, 2012 to December 30, 2012 filed on: 27th, September 2013 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 25, 2013 filed on: 9th, May 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 30th, October 2012 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from February 29, 2012 to December 31, 2011 filed on: 31st, July 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 25, 2012 filed on: 23rd, March 2012 \| annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on April 19, 2011 filed on: 19th, April 2011 \| officers	Free Download (2 pages)
AP01	On April 19, 2011 new director was appointed. filed on: 19th, April 2011 \| officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on April 19, 2011 filed on: 19th, April 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 19, 2011 filed on: 19th, April 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 19, 2011 filed on: 19th, April 2011 \| officers	Free Download (2 pages)
CERTNM	Company name changed newincco 1088 LIMITEDcertificate issued on 28/03/11 filed on: 28th, March 2011 \| change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 28th, March 2011 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 25th, February 2011 \| incorporation	Free Download (53 pages)

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