F&K Renewables Limited, London
F&K Renewables Limited is a private limited company. Once, it was called Boustead Renewables Limited (it was changed on 2023-02-08). Situated at 49 Greek Street, London W1D 4EG, this 10 years old business was incorporated on 2014-01-23 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "production of electricity" (Standard Industrial Classification code: 35110).2 directors can be found in this business: Matthew F. (appointed on 04 February 2022), Harald K. (appointed on 25 October 2018).
| About | |
|---|---|
| Name: F&K Renewables Limited | |
| Number: 08858060 | |
| Incorporation date: 2014-01-23 | |
| End of financial year: 31 December |
| Address: |
49 Greek Street London W1D 4EG |
| SIC code: |
68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 35110 - Production of electricity |
Company staff
People with significant control
Fearnley & Kinde Limited
17 September 2021
| Address | First Floor Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom |
| Legal authority | Company Law 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09448127 |
| Nature of control: |
75,01-100% shares |
Sital J.
25 October 2018 - 17 November 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Harald K.
25 October 2018 - 17 December 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
International Corporate Finance Limited
5 February 2019 - 17 September 2021
| Address | Amba House, 3rd Floor 15 College Road, Harrow, HA1 1BA, England |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 02965918 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Harald K.
30 October 2016 - 26 October 2018
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2015-01-31 | 2016-01-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 |
| Current Assets | - | - | - | 12,365 | 38,225 |
| Fixed Assets | - | - | - | 75,000 | 75,000 |
| Number Shares Allotted | 2 | 2 | 2 | 1,000 | - |
| Total Assets Less Current Liabilities | - | - | - | 73,904 | 91,002 |
| Shareholder Funds | 2 | 2 | 2 | - | - |
The target date for F&K Renewables Limited confirmation statement filing is 2024-02-27. The latest one was submitted on 2023-02-13. The target date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.
5 persons of significant control are reported in the official register, namely: Fearnley & Kinde Limited owns over 3/4 of shares. This corporate PSC can be reached at Lansdowne House, 57 Berkeley Square, W1J 6ER London. Sital J. that owns 1/2 or less of shares, 1/2 or less of voting rights. Harald K. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Address
Annual return
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Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Address change date: Thu, 28th Dec 2023. New Address: Studio 5, 13 Soho Square London W1D 3QF. Previous address: 49 Greek Street London W1D 4EG England filed on: 28th, December 2023 | address |
Free Download
(1 page)
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