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Renewable Power Capital Nordics Limited

13089369

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

UK HOUSE 5TH FLOOR, LONDON, W1D 1NN
Incorporated 18/12/2020

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

70100
Activities of head offices

Officers

Oegen Company Secretary Limited

secretary · Since 31/03/2026

Also on 67 other boards

Idil Bayram Blondes

director · Since 31/03/2026

AMERICAN · UNITED KINGDOM · Age 39

Also on 39 other boards

Samuel Christopher Jones

director · Since 31/03/2026

BRITISH · UNITED KINGDOM · Age 38

Also on 2 other boards

Persons with Significant Control

Renewable Power Capital Holding Limited

75–100% shares
75–100% votes

Uk House, 5th Floor, London, W1D 1NN

Reg: 13087170 · United Kingdom · Private Limited Company

Notified 18/12/2020

Former PSCs

12457288 Canada Inc.

Ceased 18/12/2020

Charges3 outstanding

Charge
outstanding

COÖPERATIEVE RABOBANK U.A.

Created 03/03/2025Registered 04/03/2025
Charge
outstanding

TMF TRUSTEE SERVICES GMBH (AS SECURITY TRUSTEE)

Created 04/05/2023Registered 05/05/2023
Charge
outstanding

TMF TRUSTEE SERVICES GMBH (THE SECURITY AGENT)

Created 04/05/2023Registered 05/05/2023
Charge
satisfied

KOMMUNALKREDIT AUSTRIA AG (AS SECURITY AGENT)

Created 20/05/2021Registered 01/06/2021Satisfied 05/05/2023
Charge
satisfied

KOMMUNALKREDIT AUSTRIA AG (AS SECURITY AGENT)

Created 20/05/2021Registered 01/06/2021Satisfied 05/05/2023