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Privilege Renewable Finance 2 Limited

13418308

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Old School High Street, Stretham, Ely, CB6 3LD
Incorporated 25/05/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

64921
64921

Officers

Mr Christopher Paul Winward

director · Since 25/05/2021

BUSINESSMAN

BRITISH · ENGLAND · Age 55

Also on 25 other boards

Ms Tracy Jane Giles

director · Since 25/05/2021

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 55

Also on 17 other boards

Hawksmoor Partners Limited

secretary · Since 25/04/2025

Also on 87 other boards

Tracy Jane Giles

director · Since 25/05/2021

British · England · Age 55

Christopher Paul Winward

director · Since 25/05/2021

British · England · Age 55

Hawksmoor Partners Limited

corporate secretary · Since 25/04/2025

Reg: 08432357

Also on 87 other boards

Former

Andrew Michael Vernau

director · Resigned 24/12/2021

Graham Philip May

secretary · Resigned 25/04/2025

Persons with Significant Control

Eco V Limited

75–100% shares
75–100% votes

The Old School, High Street, Ely, CB6 3LD

Reg: 11580537 · Companies Registry · Limited Liability Company

Notified 25/05/2021

Former PSCs

Mr Andrew Michael Vernau

Ceased 25/05/2021

Charges1 outstanding

Charge
satisfied

INVESTEC BANK PLC AS SECURITY TRUSTEE

Created 05/08/2021Registered 09/08/2021Satisfied 23/10/2025
Charge
outstanding

PRESTIGE LUX HOLDING 2 SARL

Created 05/08/2021Registered 06/08/2021

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1The Old School High Street
2026-07-11

THE OLD SCHOOL HIGH STREET

post townEly
2026-07-11

ELY