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

Renewable Energy Assurance Limited, London

Renewable Energy Assurance Limited is a private limited company. Located at York House, 23 Kingsway, London WC2B 6UJ, the above-mentioned 18 years old enterprise was incorporated on 2006-02-24 and is classified as "activities of business and employers membership organizations" (Standard Industrial Classification: 94110).
7 directors can be found in the business: Sue E. (appointed on 22 September 2022), David W. (appointed on 15 May 2019), Philip S. (appointed on 26 November 2013). When it comes to the secretaries (1 in total), we can name: Olutoyin O. (appointed on 20 February 2017).

About
Name: Renewable Energy Assurance Limited
Number: 05720606
Incorporation date: 2006-02-24
End of financial year: 31 December


Address:	York House 23 Kingsway London WC2B 6UJ
SIC code:	94110 - Activities of business and employers membership organizations

Company staff

People with significant control

Virginia G.

6 April 2016

Nature of control:	significiant influence or control

Nina S.

6 April 2016 - 15 November 2023

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2020-12-31	2021-12-31	2022-12-31
Current Assets	930,712	827,644	1,356,569

The deadline for Renewable Energy Assurance Limited confirmation statement filing is 2024-03-08. The last one was sent on 2023-02-23. The target date for the next annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Virginia G. who has substantial control or influence. Nina S. who has substantial control or influence.

Company filing

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Type		Free download
AP01	New director was appointed on 2023-11-15 filed on: 23rd, February 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 2023-11-15 filed on: 23rd, February 2024 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-11-15 filed on: 23rd, February 2024 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to 2022-12-31 filed on: 19th, September 2023 \| accounts	Free Download (12 pages)
AD01	Registered office address changed from Brettenham House 2-19 Lancaster Place London WC2E 7EN England to York House 23 Kingsway London WC2B 6UJ on 2023-06-20 filed on: 20th, June 2023 \| address	Free Download (1 page)
AA	Accounts for a small company made up to 2021-12-31 filed on: 29th, September 2022 \| accounts	Free Download (12 pages)
AP01	New director was appointed on 2022-09-22 filed on: 28th, September 2022 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 8th, October 2021 \| accounts	Free Download (9 pages)
TM01	Director appointment termination date: 2021-06-16 filed on: 21st, June 2021 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to 2019-12-31 filed on: 5th, January 2021 \| accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 19th, November 2020 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 13th, November 2020 \| incorporation	Free Download (13 pages)
AD01	Registered office address changed from 80 Strand London WC2R 0DT United Kingdom to Brettenham House 2-19 Lancaster Place London WC2E 7EN on 2020-04-16 filed on: 16th, April 2020 \| address	Free Download (1 page)
AA	Accounts for a small company made up to 2018-12-31 filed on: 6th, October 2019 \| accounts	Free Download (9 pages)
AP01	New director was appointed on 2019-05-15 filed on: 29th, May 2019 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 8th, October 2018 \| accounts	Free Download (9 pages)
AD01	Registered office address changed from 6 Spring House Graphite Square London SE11 5EE England to 80 Strand London WC2R 0DT on 2018-02-05 filed on: 5th, February 2018 \| address	Free Download (1 page)
AA	Accounts for a small company made up to 2016-12-31 filed on: 4th, October 2017 \| accounts	Free Download (12 pages)
TM01	Director appointment termination date: 2016-08-27 filed on: 9th, March 2017 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2017-02-20 filed on: 9th, March 2017 \| officers	Free Download (1 page)
AP03	On 2017-02-20 - new secretary appointed filed on: 9th, March 2017 \| officers	Free Download (2 pages)
CH01	On 2016-11-21 director's details were changed filed on: 9th, March 2017 \| officers	Free Download (2 pages)
CH01	On 2016-11-21 director's details were changed filed on: 9th, March 2017 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 25 Eccleston Place London United Kingdom SW1W 9NF to 6 Spring House Graphite Square London SE11 5EE on 2016-11-17 filed on: 17th, November 2016 \| address	Free Download (1 page)
AA	Accounts for a small company made up to 2015-12-31 filed on: 4th, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-02-23 with full list of members filed on: 7th, March 2016 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-03-07: 100.00 GBP capital
AA	Accounts for a small company made up to 2014-12-31 filed on: 9th, October 2015 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 2015-07-08 filed on: 19th, August 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2015-02-23 with full list of members filed on: 10th, March 2015 \| annual return	Free Download (7 pages)
TM01	Director appointment termination date: 2014-11-09 filed on: 10th, March 2015 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to 2013-12-31 filed on: 2nd, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-02-23 with full list of members filed on: 17th, March 2014 \| annual return	Free Download (7 pages)
AP01	New director was appointed on 2014-03-17 filed on: 17th, March 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-02-27 filed on: 27th, February 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-02-27 filed on: 27th, February 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-02-27 filed on: 27th, February 2014 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to 2012-12-31 filed on: 3rd, October 2013 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2013-02-23 with full list of members filed on: 26th, February 2013 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from Capital Tower Waterloo Road London SE1 8RT England on 2012-09-11 filed on: 11th, September 2012 \| address	Free Download (1 page)
AA	Accounts for a small company made up to 2011-12-31 filed on: 10th, September 2012 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 2012-03-16 filed on: 16th, March 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2012-02-23 with full list of members filed on: 16th, March 2012 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 2012-03-15 filed on: 15th, March 2012 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 25th, October 2011 \| resolution	Free Download (1 page)
AA	Accounts for a small company made up to 2010-12-31 filed on: 4th, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-02-23 with full list of members filed on: 25th, May 2011 \| annual return	Free Download (1 page)
AP03	On 2011-05-25 - new secretary appointed filed on: 25th, May 2011 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2011-05-25 filed on: 25th, May 2011 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to 2009-12-31 filed on: 10th, August 2010 \| accounts	Free Download (1 page)
CH03	On 2009-12-01 secretary's details were changed filed on: 13th, May 2010 \| officers	Free Download (1 page)
AR01	Annual return made up to 2010-02-23 with full list of members filed on: 13th, May 2010 \| annual return	Free Download (5 pages)
CH01	On 2009-12-01 director's details were changed filed on: 13th, May 2010 \| officers	Free Download (2 pages)
CH01	On 2009-12-01 director's details were changed filed on: 13th, May 2010 \| officers	Free Download (2 pages)
CH01	On 2009-12-01 director's details were changed filed on: 13th, May 2010 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Elliot House 10-12 Allington Street London SW1E 5EH United Kingdom on 2010-03-16 filed on: 16th, March 2010 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 3rd, November 2009 \| accounts	Free Download (8 pages)
287	Registered office changed on 23/09/2009 from 17 waterloo place london SW1Y 4AR filed on: 23rd, September 2009 \| address	Free Download (1 page)
288a	On 2009-02-23 Secretary appointed filed on: 23rd, February 2009 \| officers	Free Download (1 page)
288b	On 2009-02-23 Appointment terminated secretary filed on: 23rd, February 2009 \| officers	Free Download (1 page)
363a	Annual return made up to 2009-02-23 filed on: 23rd, February 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 31st, October 2008 \| accounts	Free Download (1 page)
363a	Annual return made up to 2008-03-26 filed on: 26th, March 2008 \| annual return	Free Download (4 pages)
287	Registered office changed on 25/03/2008 from 2ND floor 17 waterloo place london SW1Y 4AR filed on: 25th, March 2008 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 25th, October 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 25th, October 2007 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 3rd, October 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 3rd, October 2007 \| accounts	Free Download (1 page)
363a	Annual return made up to 2007-03-14 filed on: 14th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-03-14 filed on: 14th, March 2007 \| annual return	Free Download (2 pages)
288a	On 2006-12-12 New director appointed filed on: 12th, December 2006 \| officers	Free Download (1 page)
288a	On 2006-12-12 New director appointed filed on: 12th, December 2006 \| officers	Free Download (1 page)
288a	On 2006-12-08 New director appointed filed on: 8th, December 2006 \| officers	Free Download (1 page)
288a	On 2006-12-08 New director appointed filed on: 8th, December 2006 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, February 2006 \| incorporation	Free Download (21 pages)
NEWINC	Incorporation filed on: 24th, February 2006 \| incorporation	Free Download (21 pages)

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