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Glil Renewable Holdings Limited

12315576

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

First Floor, 1 Finsbury Avenue, London, EC2M 2PF
Incorporated 14/11/2019

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Colin James Simpson

director · Since 10/11/2022

DIRECTOR

BRITISH · NORWAY

Alter Domus (Uk) Limited

secretary · Since 03/02/2025

Also on 538 other boards

Mrs Louise Patricia Jack

director · Since 05/08/2026

BRITISH · UNITED KINGDOM

Colin James Simpson

director · Since 10/11/2022

British · Norway

Alter Domus (Uk) Limited

corporate secretary · Since 03/02/2025

Reg: 07562881

Also on 538 other boards

Louise Patricia Jack

director · Since 05/08/2026

British · United Kingdom

Former

Mr Jonathan Nicholas Ord

director · Resigned 05/08/2026

Mr John Paul Douglas

director · Resigned 05/08/2026

John Paul Douglas

director · Resigned 05/08/2026

Daniel Frank Hobson

director · Resigned 05/08/2026

Jonathan Nicholas Ord

director · Resigned 05/08/2026

Mr Daniel Frank Hobson

director · Resigned 05/08/2026

Persons with Significant Control

Glil Infrastructure Llp

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

Reg: Oc399502 · Uk Registrar Of Companies · Limited Liability Partnership

Notified 14/11/2019

Charges2 outstanding

Charge
outstanding

NATIONAL AUSTRALIA BANK LIMITED

Created 24/01/2020Registered 29/01/2020
Charge
outstanding

NATIONAL AUSTRALIA BANK LIMITED

Created 24/01/2020Registered 29/01/2020

Change History

officer appointed → ALTER DOMUS (UK) LIMITED
2026-10-19
officer appointed → JACK, Louise Patricia
2026-10-19
officer appointed → SIMPSON, Colin James
2026-10-19
status → active
2026-10-19

Active

type → ltd
2026-10-19

Private Limited Company

address line1 → First Floor
2026-10-19

FIRST FLOOR

post town → London
2026-10-19

LONDON

Filing History30 filings

Director resigned

termination director company with name termination date

06/08/20261 page · PDF
Director appointed

appoint person director company with name date

06/08/20262 pages · PDF
Director resigned

termination director company with name termination date

06/08/20261 page · PDF
Director resigned

termination director company with name termination date

06/08/20261 page · PDF
Accounts filed

accounts with accounts type small

30/04/202620 pages · PDF
Confirmation statement

confirmation statement with no updates

26/11/20253 pages · PDF
Accounts filed

accounts with accounts type small

14/04/202522 pages · PDF
AP04

appoint corporate secretary company with name date

06/02/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

25/11/20243 pages · PDF
Accounts filed

accounts with accounts type small

26/04/202422 pages · PDF
Confirmation statement

confirmation statement with no updates

20/11/20233 pages · PDF
Director details changed

change person director company with change date

12/04/20232 pages · PDF
Accounts filed

accounts with accounts type small

04/04/202322 pages · PDF
Confirmation statement

confirmation statement with no updates

24/11/20223 pages · PDF
Director appointed

appoint person director company with name date

21/11/20222 pages · PDF
Director details changed

change person director company with change date

21/11/20222 pages · PDF
Director details changed

change person director company with change date

21/11/20222 pages · PDF
Accounts filed

accounts with accounts type small

12/04/202222 pages · PDF
Confirmation statement

confirmation statement with no updates

24/11/20213 pages · PDF
PSC05

change to a person with significant control

18/05/20212 pages · PDF
Accounts filed

accounts with accounts type small

13/04/202122 pages · PDF
Confirmation statement

confirmation statement with updates

02/12/20204 pages · PDF
PSC05

change to a person with significant control

09/10/20202 pages · PDF
Address changed

change registered office address company with date old address new address

09/10/20201 page · PDF
Shares allotted

capital allotment shares

05/02/20203 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/01/202024 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/01/202025 pages · PDF
Accounts date changed

change account reference date company current extended

16/12/20191 page · PDF
Director details changed

change person director company with change date

15/11/20192 pages · PDF
Incorporated

incorporation company

14/11/201932 pages · PDF