The Renewables Infrastructure Group (Uk) Investments Limited
09564873
Notable Risks
- 25 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 05/03/2026
Due 19/03/2027
Industry
Officers
director · Since 18/07/2017
PORTFOLIO DIRECTOR
BRITISH · UNITED KINGDOM
Also on 42 other boards
director · Since 21/07/2023
ACCOUNTANT
BRITISH · ENGLAND
Also on 31 other boards
director · Since 28/05/2024
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 31 other boards
director · Since 11/04/2025
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM
Also on 3 other boards
Former
director · Resigned 30/03/2016
secretary · Resigned 12/01/2018
director · Resigned 30/06/2018
director · Resigned 31/03/2023
director · Resigned 08/01/2024
director · Resigned 31/07/2024
director · Resigned 07/04/2025
secretary · Resigned 22/09/2025
Persons with Significant Control
The Renewables Infrastructure Group (Uk) Limited
Reg: 08506871 · Companies House · Limited By Shares
Notified 06/04/2016
Charges25 outstanding
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED AS SECURITY TRUSTEE
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED AS SECURITY TRUSTEE
NATWEST MARKETS PLC AS SECURITY TRUSTEE
NATWEST MARKETS PLC AS SECURITY TRUSTEE
KFW IPEX-BANK GMBH
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED (AS SECURITY AGENT AND TRUSTEE)
THE BANK OF TOKYO-MITSUBISHI UFJ, LTD. (AND ITS SECCESSORS IN TITLE AND PREMITTED TRANSFEREES)
BANK OF SCOTLAND PLC
BANK OF SCOTLAND PLC
BANK OF SCOTLAND PLC
BANK OF SCOTLAND PLC
BANK OF SCOTLAND PLC
BANK OF SCOTLAND PLC
BANK OF SCOTLAND PLC
BANK OF SCOTLAND PLC
KFW IPEX-BANK GMBH
KFW IPEX-BANK GMBH
KFW IPEX-BANK GMBH
KFW IPEX-BANK GMBH
KFW IPEX-BANK GMBH
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
Change History
Active
Private Limited Company
LEVEL 7 ONE BARTHOLOMEW CLOSE
LONDON
Filing History100 filings
accounts with accounts type full
legacy
court order
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
termination secretary company with name termination date
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
termination director company with name termination date
accounts with accounts type full
appoint person director company with name date
confirmation statement with updates
termination director company with name termination date
change person director company with change date
appoint person director company with name date
appoint person director company with name date
capital allotment shares
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type full
capital allotment shares
capital allotment shares
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
capital allotment shares
mortgage create with deed with charge number charge creation date
accounts with accounts type full
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
change to a person with significant control
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type full
capital allotment shares
confirmation statement with updates
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
termination director company with name termination date
accounts with accounts type full
capital allotment shares
confirmation statement with updates
mortgage create with deed with charge number charge creation date
termination secretary company with name termination date
appoint person secretary company with name date
legacy
capital statement capital company with date currency figure
legacy
resolution
change person director company with change date
appoint person director company with name date
second filing capital allotment shares
accounts with accounts type full
capital allotment shares
confirmation statement with updates
mortgage create with deed with charge number charge creation date
second filing capital allotment shares
capital allotment shares
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
annual return company with made up date full list shareholders
capital allotment shares
legacy
capital statement capital company with date currency figure
legacy
resolution
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date