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Renewable Source Limited

08214987

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

16 Great Queen Street, London, WC2B 5AH
Incorporated 14/09/2012

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/07/2026

Due 14/08/2027

On track

Industry

35140
Trade of electricity

Officers

Mr Ren㉠Le Houcq

director · Since 31/08/2018

DIRECTOR

GERMAN · GERMANY · Age 57

Also on 2 other boards

Mr Tetsuya Sueyoshi

director · Since 01/04/2024

DIRECTOR

JAPANESE · JAPAN · Age 52

René Le Houcq

director · Since 31/08/2018

German · Germany · Age 57

Tetsuya Sueyoshi

director · Since 01/04/2024

Japanese · Japan · Age 52

Former

Yousuf Ayyub Bux

director · Resigned 23/11/2015

Wolfgang Wilhelm Lange

director · Resigned 04/09/2017

Makoto Kuwaki

director · Resigned 30/09/2018

Takuro Watanabe

director · Resigned 31/03/2020

Kazuya Okuno

director · Resigned 31/03/2021

Takayoshi Wada

director · Resigned 31/03/2023

Yoko Yamada

director · Resigned 01/04/2024

Persons with Significant Control

Idemitsu Kosan Co. Ltd

75–100% shares
75–100% votes

2-1 Otemachi 1-Chome, Chiyoda-Ku, Tokyo

Notified 01/04/2019

Former PSCs

Showa Shell Sekiyu K K

Ceased 01/04/2019

Mr Wolfgang Wilhelm Lange

Ceased 07/11/2017

Change History

status → active
2026-08-16

Active

type → ltd
2026-08-16

Private Limited Company

address line1 → 16 Great Queen Street
2026-08-16

16 GREAT QUEEN STREET

post town → London
2026-08-16

LONDON

officer appointed → LE HOUCQ, René
2026-08-16
officer appointed → SUEYOSHI, Tetsuya
2026-08-16