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Renew Energy Global Plc

13220321

active
plc
england wales
Companies House
Health Score
61 / 100

Some Concerns

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

Details

C/O Vistra (Uk) Ltd, Suite 3, 7th Floor, 50, Broadway, London, SW1H 0DB
Incorporated 23/02/2021

Previously known as

Renew Energy Global Limited · until 12/05/2021

Compliance

Last accounts

31/03/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Sumant Sinha

director · Since 23/02/2021

SERVICE

INDIAN · INDIA · Age 61

Mr Samir Rai

secretary · Since 12/05/2021

Manoj Singh

director · Since 23/08/2021

ADVISOR

AMERICAN · UNITED STATES · Age 73

Sir Sumantra Chakrabarti

director · Since 23/08/2021

ADVISOR

BRITISH · ENGLAND · Age 67

Also on 1 other board

Ms. Vanitha Narayanan

director · Since 23/08/2021

ADVISOR

AMERICAN · UNITED STATES · Age 67

Mr. Yuzhi Wang

director · Since 12/06/2022

PORTFOLIO MANAGER

CANADIAN · UNITED ARAB EMIRATES · Age 41

Philip Graham New

director · Since 23/08/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Paula Gold-Williams

director · Since 23/08/2023

BOARD MEMBER / RETIRED UTILITY EXECUTIVE

AMERICAN · UNITED STATES · Age 64

Mr William Bowen Shepheard Rogers

director · Since 20/09/2023

FINANCE

BRITISH · ENGLAND · Age 52

Also on 5 other boards

Mr. Pushkar Vijay Kulkarni

director · Since 05/03/2026

INDIAN · INDIA · Age 52

Sumant Sinha

director · Since 23/02/2021

Indian · India · Age 61

Samir Rai

secretary · Since 12/05/2021

Vanitha Narayanan

director · Since 23/08/2021

American · United States · Age 67

Sumantra Chakrabarti

director · Since 23/08/2021

British · England · Age 67

Manoj Singh

director · Since 23/08/2021

American · United States · Age 73

Yuzhi Wang

director · Since 12/06/2022

Canadian · United Arab Emirates · Age 41

Philip Graham New

director · Since 23/08/2023

British · United Kingdom · Age 64

Paula Gold-Williams

director · Since 23/08/2023

American · United States · Age 64

William Bowen Shepheard Rogers

director · Since 20/09/2023

British · England · Age 52

Pushkar Vijay Kulkarni

director · Since 05/03/2026

Indian · India · Age 52

Former

Nathan Scott Fine

director · Resigned 11/04/2021

Samir Rambihari Rai

director · Resigned 23/08/2021

Sanjeev Bedi

director · Resigned 23/08/2021

Projesh Banerjea

director · Resigned 10/06/2022

Anuj Girotra

director · Resigned 10/08/2022

Robert S. Mancini

director · Resigned 04/10/2022

Michael Specht Bruun

director · Resigned 10/03/2023

Ram Charan

director · Resigned 22/08/2023

Michelle Robyn Grew

director · Resigned 22/08/2023

Philip Kassin

director · Resigned 22/08/2023

Kavita Saha

director · Resigned 05/03/2026

Nicoletta Giadrossi

director · Resigned 09/03/2026

Persons with Significant Control

Notified

Former PSCs

Nathan Scott Fine

Ceased 31/03/2021

Charges2 outstanding

Charge
outstanding

NATIXIS, SINGAPORE BRANCH

Created 08/05/2024Registered 16/05/2024
Charge
outstanding

STANDARD CHARTERED BANK (MAURITIUS) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DE

Created 06/03/2023Registered 06/03/2023
Charge
satisfied

INDUSIND BANK LIMITED

Created 04/05/2022Registered 19/05/2022Satisfied 09/11/2022
Charge
satisfied

INDUSIND BANK LIMITED

Created 16/03/2022Registered 18/03/2022Satisfied 20/10/2022
Charge
satisfied

KOTAK MAHINDRA BANK LTD

Created 08/09/2021Registered 10/09/2021Satisfied 07/02/2022

Change History

officer appointedRAI, Samir
2026-08-13
officer appointedCHAKRABARTI, Sumantra, Sir
2026-08-13
officer appointedGOLD-WILLIAMS, Paula
2026-08-13
officer appointedKULKARNI, Pushkar Vijay, Mr.
2026-08-13
officer appointedNARAYANAN, Vanitha, Ms.
2026-08-13
officer appointedNEW, Philip Graham
2026-08-13
officer appointedROGERS, William Bowen Shepheard
2026-08-13
officer appointedSINGH, Manoj
2026-08-13
officer appointedSINHA, Sumant
2026-08-13
officer appointedWANG, Yuzhi, Mr.
2026-08-13
statusactive
2026-08-13

Active

typeplc
2026-08-13

Public Limited Company

address line1C/O Vistra (Uk) Ltd, Suite 3, 7th Floor, 50
2026-08-13

C/O VISTRA (UK) LTD, SUITE 3, 7TH FLOOR, 50

post townLondon
2026-08-13

LONDON