The Renewables Infrastructure Group (Uk) Investments Limited

09564873

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

25 outstanding charges (-10)

Details

LEVEL 7 ONE BARTHOLOMEW CLOSE, LONDON, EC1A 7BL

Incorporated 28/04/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Philip Roger Perkins George

director · Since 18/07/2017

PORTFOLIO DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 42 other boards

Mr Minesh Kirtikumar Shah

director · Since 21/07/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 40

Also on 31 other boards

Mr James Robert Olding

director · Since 28/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 31 other boards

Mr Luke Anthony Murphy

director · Since 11/04/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 37

Also on 3 other boards

Persons with Significant Control

The Renewables Infrastructure Group (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

Level 7, One Bartholomew Close, London, EC1A 7BL

Reg: 08506871 · Companies House · Limited By Shares

Notified 06/04/2016

Charges25 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

KFW IPEX-BANK GMBH

Created 30/10/2018Registered 31/10/2018

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 BANK OF TOKYO-MITSUBISHI UFJ, LTD. (AND ITS SECCESSORS IN TITLE AND PREMITTED TRANSFEREES)

Created 04/11/2015Registered 11/11/2015

Charge

outstanding

RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED (AS SECURITY AGENT AND TRUSTEE)

Created 10/11/2015Registered 11/11/2015

Charge

outstanding

BANK OF SCOTLAND PLC