Murley Renewable Energy Limited. Head office in London. Check Director.

Murley Renewable Energy Limited, London

Murley Renewable Energy Limited is a private limited company. Situated at Suite 5, 7Th Floor,, 50 Broadway, London SW1H 0DB, the aforementioned 4 years old business was incorporated on 2019-10-10 and is classified as "production of electricity" (Standard Industrial Classification: 35110).
3 directors can be found in the enterprise: Marie J. (appointed on 29 September 2021), Rosheen M. (appointed on 29 September 2021), Anthony D. (appointed on 29 September 2021). As for the secretaries (1 in total), we can name: Marie J. (appointed on 29 September 2021).

About
Name: Murley Renewable Energy Limited
Number: 12254667
Incorporation date: 2019-10-10
End of financial year: 31 March


Address:	Suite 5, 7th Floor, 50 Broadway London SW1H 0DB
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Murlock Holdings Limited

29 July 2022

Address	Tricor Suite 50 Mark Lane, London, EC3R 7QR, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales Register Of Companies
Registration number	14032448
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ntr Uk Holdco 2 Limited

29 September 2021 - 29 July 2022

Address	Tricor Suite, 4th Floor 50 Mark Lane, London, EC3R 7QR, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	11265580
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Res Uk & Ireland Limited

10 October 2019 - 29 September 2021

Address	Beaufort Court Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	4913493
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Murley Renewable Energy Limited confirmation statement filing is 2024-01-14. The most current one was submitted on 2022-12-31. The date for a subsequent accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up to 31 March 2022.

3 persons of significant control are indexed in the official register, namely: Murlock Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 50 Mark Lane, EC3R 7QR London. Ntr Uk Holdco 2 Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 50 Mark Lane, EC3R 7QR London. Res Uk & Ireland Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Egg Farm Lane, WD4 8LR Kings Langley, Hertfordshire.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Sun, 31st Dec 2023 filed on: 3rd, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Sun, 31st Dec 2023 filed on: 3rd, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 18th, December 2023 \| accounts	Free Download (24 pages)
TM01	Thu, 14th Dec 2023 - the day director's appointment was terminated filed on: 14th, December 2023 \| officers	Free Download (1 page)
AD01	Address change date: Tue, 3rd Oct 2023. New Address: Suite 5, 7th Floor, 50 Broadway London SW1H 0DB. Previous address: Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR England filed on: 3rd, October 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 31st Dec 2022 filed on: 3rd, January 2023 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 122546670005, created on Wed, 21st Dec 2022 filed on: 23rd, December 2022 \| mortgage	Free Download (57 pages)
MR01	Registration of charge 122546670007, created on Wed, 21st Dec 2022 filed on: 23rd, December 2022 \| mortgage	Free Download (34 pages)
MR01	Registration of charge 122546670006, created on Wed, 21st Dec 2022 filed on: 23rd, December 2022 \| mortgage	Free Download (53 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 8th, November 2022 \| accounts	Free Download (23 pages)
PSC07	Cessation of a person with significant control Fri, 29th Jul 2022 filed on: 25th, October 2022 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 25th Oct 2022 filed on: 25th, October 2022 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control Fri, 29th Jul 2022 filed on: 25th, October 2022 \| persons with significant control	Free Download (2 pages)
MR01	Registration of charge 122546670004, created on Fri, 29th Jul 2022 filed on: 9th, August 2022 \| mortgage	Free Download (55 pages)
MR01	Registration of charge 122546670002, created on Fri, 29th Jul 2022 filed on: 9th, August 2022 \| mortgage	Free Download (22 pages)
MR01	Registration of charge 122546670003, created on Fri, 29th Jul 2022 filed on: 9th, August 2022 \| mortgage	Free Download (34 pages)
MR04	Statement of satisfaction of charge in full filed on: 25th, July 2022 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 31st Dec 2021 filed on: 4th, January 2022 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 122546670001, created on Thu, 16th Dec 2021 filed on: 22nd, December 2021 \| mortgage	Free Download (28 pages)
AA01	Extension of current accouting period to Thu, 31st Mar 2022 filed on: 22nd, October 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 5th Oct 2021 filed on: 6th, October 2021 \| confirmation statement	Free Download (4 pages)
AP01	On Wed, 29th Sep 2021 new director was appointed. filed on: 5th, October 2021 \| officers	Free Download (2 pages)
AP01	On Wed, 29th Sep 2021 new director was appointed. filed on: 5th, October 2021 \| officers	Free Download (2 pages)
AP01	On Wed, 29th Sep 2021 new director was appointed. filed on: 5th, October 2021 \| officers	Free Download (2 pages)
AP01	On Wed, 29th Sep 2021 new director was appointed. filed on: 5th, October 2021 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control Wed, 29th Sep 2021 filed on: 5th, October 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Wed, 29th Sep 2021 filed on: 5th, October 2021 \| persons with significant control	Free Download (1 page)
AD01	Address change date: Tue, 5th Oct 2021. New Address: Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR. Previous address: Beaufort Court Egg Farm Lane Kings Langley WD4 8LR United Kingdom filed on: 5th, October 2021 \| address	Free Download (1 page)
TM02	Wed, 29th Sep 2021 - the day secretary's appointment was terminated filed on: 5th, October 2021 \| officers	Free Download (1 page)
AP03	New secretary appointment on Wed, 29th Sep 2021 filed on: 5th, October 2021 \| officers	Free Download (2 pages)
TM01	Wed, 29th Sep 2021 - the day director's appointment was terminated filed on: 5th, October 2021 \| officers	Free Download (1 page)
TM01	Wed, 29th Sep 2021 - the day director's appointment was terminated filed on: 5th, October 2021 \| officers	Free Download (1 page)
TM01	Wed, 29th Sep 2021 - the day director's appointment was terminated filed on: 5th, October 2021 \| officers	Free Download (1 page)
TM01	Wed, 29th Sep 2021 - the day director's appointment was terminated filed on: 5th, October 2021 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Oct 2020 filed on: 13th, July 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Fri, 9th Oct 2020 filed on: 14th, October 2020 \| confirmation statement	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 10th, October 2019 \| incorporation	Free Download (25 pages)

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