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Glil Renewable Holdings Limited

12315576

active
Private Limited Company
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, 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 John Paul Douglas

director · Since 14/11/2019

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 9 other boards

Mr Daniel Frank Hobson

director · Since 14/11/2019

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 15 other boards

Mr Jonathan Nicholas Ord

director · Since 14/11/2019

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 5 other boards

Mr Colin James Simpson

director · Since 10/11/2022

DIRECTOR

BRITISH · NORWAY · Age 43

Alter Domus (Uk) Limited

secretary · Since 03/02/2025

Also on 538 other boards

Persons with Significant Control

Glil Infrastructure Llp

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

First Floor, 1 Finsbury Avenue, London, EC2M 2PF

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