RC

RENEWABLE CLEAN ENERGY 2 LIMITED

Dissolved

Company number 07423809

Wokingham · Incorporated 29 October 2010

1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS

Production of electricity · SIC 35110

Status
Dissolved
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SAVILLS SOLAR LIMITED · 29 October 2010 – 20 April 2016

Previous registered addresses

St Helen's 1 Undershaft London EC3P 3DQ England · until 27 December 2019

No 1. Poultry London EC2R 8EJ England · until 21 December 2016

No. 1 Poultry Poultry London EC2R 8EJ England · until 23 September 2016

33 Margaret Street London W1G 0JD · until 12 May 2016

, 20 Grosvenor Hill, London, W1K 3HQ, United Kingdom · until 4 June 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BK
BYE, Karina Jane
Director
3 December 2019
RD
ROSE, David Rowley
Director
3 December 2019
EL
EVGH LIMITED
Corporate Secretary
31 March 2016
BN
BROWN, Nathaniel Damian Jonathan
Director · Resigned
20 July 2017
SI
SHERVELL, Ian
Director · Resigned
20 July 2017
MC
MCCALL, Catherine Jane
Director · Resigned
27 September 2016
TJ
TOUZARD, Jolanta
Director · Resigned
27 September 2016
HF
HELLIWELL, Fergus James
Director · Resigned
31 March 2016
MH
MURPHY, Helen Mary
Director · Resigned
31 March 2016
BN
BESWICK, Nigel Lloyd
Director · Resigned
1 December 2014
CC
COX, Christine Lynn
Secretary · Resigned
17 June 2014
OD
O'DONNELL, Danny
Director · Resigned
23 March 2012
FJ
FLANAGAN, Jeffrey Paul
Director · Resigned
5 November 2011
RW
ROBSON, William
Director · Resigned
5 November 2011
CP
CALLAN, Philip Gordon
Director · Resigned
13 June 2011
CK
CHARMLEY, Kathryn
Secretary · Resigned
8 February 2011
LC
LEE, Christopher Michael
Director · Resigned
8 February 2011
OD
O'DONNELL, Danny
Director · Resigned
8 February 2011
SS
SHAW, Simon James Blouet
Director · Resigned
8 February 2011
GP
GREADY, Philip John
Director · Resigned
29 October 2010
KJ
KIELY, John Thomas
Director · Resigned
29 October 2010

Persons with significant control

PS
Aviva Investors Pip Solar Pv No.1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
5 February 2021 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
5 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 December 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
23 December 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
23 December 2019 View
Resolution
Resolution
23 December 2019 View
Appoint Person Director Company With Name Date
Officers
9 December 2019 View
Appoint Person Director Company With Name Date
Officers
9 December 2019 View
Termination Director Company With Name Termination Date
Officers
9 December 2019 View
Termination Director Company With Name Termination Date
Officers
9 December 2019 View
Termination Director Company With Name Termination Date
Officers
9 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2019 View
Capital Cancellation Shares
Capital
14 October 2019 View
Legacy
Capital
11 October 2019 View
Legacy
Insolvency
11 October 2019 View
Resolution
Resolution
11 October 2019 View
Legacy
Capital
8 October 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 October 2019 View
Legacy
Insolvency
8 October 2019 View
Resolution
Resolution
8 October 2019 View
Accounts With Accounts Type Full
Accounts
19 August 2019 View
Termination Director Company With Name Termination Date
Officers
15 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 October 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 October 2017 View
Accounts With Accounts Type Full
Accounts
26 September 2017 View
Appoint Person Director Company With Name Date
Officers
21 September 2017 View
Appoint Person Director Company With Name Date
Officers
21 September 2017 View
Termination Director Company With Name Termination Date
Officers
9 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2016 View
Accounts With Accounts Type Full
Accounts
10 October 2016 View
Appoint Person Director Company With Name Date
Officers
5 October 2016 View
Appoint Person Director Company With Name Date
Officers
3 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 September 2016 View
Termination Director Company With Name Termination Date
Officers
7 September 2016 View
Termination Director Company With Name Termination Date
Officers
16 May 2016 View
Termination Director Company With Name Termination Date
Officers
16 May 2016 View
Termination Director Company With Name Termination Date
Officers
16 May 2016 View
Termination Director Company With Name Termination Date
Officers
16 May 2016 View
Appoint Person Director Company With Name Date
Officers
16 May 2016 View
Appoint Person Director Company With Name Date
Officers
16 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
12 May 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
12 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 May 2016 View
Resolution
Resolution
20 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
30 June 2015 View
Accounts With Accounts Type Full
Accounts
18 June 2015 View
Appoint Person Director Company With Name Date
Officers
18 February 2015 View
Termination Director Company With Name Termination Date
Officers
17 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2014 View
Appoint Person Secretary Company With Name
Officers
1 July 2014 View
Termination Secretary Company With Name
Officers
1 July 2014 View
Change Person Secretary Company With Change Date
Officers
29 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2013 View
Change Person Director Company With Change Date
Officers
30 October 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
4 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2012 View
Appoint Person Director Company With Name
Officers
15 October 2012 View
Termination Director Company With Name
Officers
15 October 2012 View
Accounts With Accounts Type Full
Accounts
1 August 2012 View
Change Account Reference Date Company Previous Extended
Accounts
15 June 2012 View
Appoint Person Director Company With Name
Officers
17 January 2012 View
Appoint Person Director Company With Name
Officers
17 January 2012 View
Resolution
Resolution
17 November 2011 View
Termination Director Company With Name
Officers
15 November 2011 View
Termination Director Company With Name
Officers
15 November 2011 View
Termination Director Company With Name
Officers
15 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2011 View
Appoint Person Director Company With Name
Officers
16 June 2011 View
Termination Director Company With Name
Officers
16 June 2011 View
Appoint Person Director Company With Name
Officers
14 February 2011 View
Appoint Person Director Company With Name
Officers
14 February 2011 View
Appoint Person Director Company With Name
Officers
14 February 2011 View
Appoint Person Secretary Company With Name
Officers
14 February 2011 View
Incorporation Company
Incorporation
29 October 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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