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The Renewables Infrastructure Group (Uk) Limited

08506871

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 23 outstanding charges (-10)

Details

LEVEL 7 ONE BARTHOLOMEW CLOSE, LONDON, EC1A 7BL
Incorporated 26/04/2013

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Philip Roger Perkins George

director · Since 18/07/2017

PORTFOLIO DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 42 other boards

Mr Christopher David Sweetman

director · Since 21/07/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 10 other boards

Mr Minesh Kirtikumar Shah

director · Since 21/07/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 40

Also on 31 other boards

Mr Henrik Norgaard Brandt

director · Since 28/05/2024

DIRECTOR

DANISH · DENMARK · Age 45

Mr James Robert Olding

director · Since 28/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 31 other boards

Mr David Samuel Bruce

director · Since 11/10/2024

DIRECTOR

BRITISH · SCOTLAND · Age 40

Also on 26 other boards

Mr Luke Anthony Murphy

director · Since 14/04/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 37

Also on 3 other boards

Persons with Significant Control

The Renewables Infrastructure Group Limited

75–100% shares
75–100% votes
Appoint directors

East Wing, Trafalgar Court Les Banques, St Peter Port, GY1 3PP

Reg: 56716 · Guernsey Registry · Closed Ended Investment Company

Notified 11/10/2018

Former PSCs

Infrared Capital Partners Limited

Ceased 11/10/2018

Charges23 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 11/02/2026Registered 12/02/2026
Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED AS SECURITY TRUSTEE

Created 05/02/2025Registered 07/02/2025
Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED AS SECURITY TRUSTEE

Created 03/02/2023Registered 07/02/2023
Charge
outstanding

NATWEST MARKETS PLC AS SECURITY TRUSTEE

Created 17/12/2020Registered 23/12/2020
Charge
outstanding

NATWEST MARKETS PLC AS SECURITY TRUSTEE

Created 13/12/2018Registered 14/12/2018
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 15/01/2018Registered 18/01/2018
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 23/01/2017Registered 02/02/2017
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 25/06/2015Registered 26/06/2015
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/08/2014Registered 21/08/2014
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/08/2014Registered 21/08/2014
Charge
outstanding

RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED

Created 20/06/2014Registered 25/06/2014
Charge
outstanding

KFW IPEX BANK GMBH

Created 20/06/2014Registered 24/06/2014
Charge
outstanding

KFW IPEX BANK GMBH

Created 20/06/2014Registered 24/06/2014
Charge
outstanding

KFW IPEX BANK GMBH

Created 20/06/2014Registered 24/06/2014
Charge
outstanding

KFW IPEX BANK GMBH

Created 20/06/2014Registered 24/06/2014
Charge
outstanding

BANK OF SCOTLAND PLC

Created 29/07/2013Registered 31/07/2013
Charge
outstanding

BANK OF SCOTLAND PLC

Created 29/07/2013Registered 31/07/2013
Charge
outstanding

BANK OF SCOTLAND PLC

Created 29/07/2013Registered 31/07/2013
Charge
outstanding

BANK OF SCOTLAND PLC

Created 29/07/2013Registered 31/07/2013
Charge
outstanding

BANK OF SCOTLAND PLC

Created 29/07/2013Registered 31/07/2013
Charge
outstanding

BANK OF SCOTLAND PLC

Created 29/07/2013Registered 31/07/2013
Charge
outstanding

BANK OF SCOTLAND PLC

Created 29/07/2013Registered 31/07/2013
Charge
outstanding

BANK OF SCOTLAND PLC

Created 29/07/2013Registered 30/07/2013