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All Information about:
Name

The Renewables Infrastructure Group (UK) Investments Limited
Address
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL
VAT ID no VAT ID available
Company No. 09564873 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB The Renewables Infrastructure Group (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08506871 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    George, Philip Roger Perkins Barts Square, London, United Kingdom Status: Active Notified: 18/07/2017 Date of Birth: 07/1971 Occupation: Portfolio Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hunt, Edward Thomas Barts Square, London, United Kingdom Status: Active Notified: 21/07/2023 Date of Birth: 01/1984 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: Australian
    Mendes, Emily Barts Square, London, United Kingdom Status: Active Notified: 12/01/2018 Role: Secretary
    Olding, James Robert Barts Square, London, United Kingdom Status: Active Notified: 28/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shah, Minesh Kirtikumar Barts Square, London, United Kingdom Status: Active Notified: 21/07/2023 Date of Birth: 02/1986 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Crawford, William Richard Barts Square, London, United Kingdom Status: Ceased Notified: 28/04/2015 Ceased: 31/07/2024 Date of Birth: 07/1963 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gill, Christopher Paul Barts Square, London, United Kingdom Status: Ceased Notified: 28/04/2015 Ceased: 08/01/2024 Date of Birth: 12/1957 Occupation: Merchant Banker Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB European Investments (Cornwall) Holdings Limited Status: Active Notified: 07/04/2017 Companies House Number: 10715565 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB European Investments Solar Holdings 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09139970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB European Storage Investments Group Limited Status: Active Notified: 14/07/2017 Companies House Number: 10866579 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB European Wind Investments Group 2 Limited Status: Active Notified: 14/02/2018 Companies House Number: 11206303 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB European Wind Investments Group Limited Status: Active Notified: 19/04/2017 Companies House Number: 10730719 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB German Offshore Wind Investments Group (Holdings) Limited Status: Active Notified: 30/05/2019 Companies House Number: 12023957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Offshore Wind Investments Group 5 Limited Status: Active Notified: 22/02/2022 Companies House Number: 13932720 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Offshore Wind Investments Group 7 Limited Status: Active Notified: 04/07/2022 Companies House Number: 14214339 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Offshore Wind Investments Group Limited Status: Active Notified: 28/11/2017 Companies House Number: 11085616 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB European Wind Investments Group 3 Limited Status: Ceased Notified: 14/10/2019 Ceased: 22/03/2024 Companies House Number: 12260874 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •