• UK
  • GRUPOTEC RENEWABLES LIMITED - Parkshot House, 5 Kew Road, Richmond, TW9 2PR, United Kingdom

Company Information

Company registration number
07543880
Company Status
LIVE
Country
United Kingdom
Registered Address
Parkshot House
5 Kew Road
Richmond
TW9 2PR
England
Parkshot House, 5 Kew Road, Richmond, TW9 2PR, England UK

Management

Managing Directors
MOREYRA MARTINEZ, Cesar Alejandro
GRUPO TEC SERVICIOS AVANZADOS, S.A.
GRUPOTEC DESARROLLO, S.L.
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2011-02-25
Age Of Company
2011-02-25 13 years
SIC/NACE
43999

Ownership

Beneficial Owners
-
Mr Olallo Villoldo Bellon

Jurisdiction Particularities

Additional Status Details
active
Previous Names
GRUPOTEC UK LIMITED
Legal Entity Identifier (LEI)
959800A3EX67S1KJDX49
Filing of Accounts
Due Date: 2024-09-29
Last Date: 2022-12-31
Last Return Made Up To:
2013-02-25
Annual Return
Due Date: 2023-11-01
Last Date: 2022-10-18

GRUPOTEC RENEWABLES LIMITED Company Description

GRUPOTEC RENEWABLES LIMITED is a ltd registered in United Kingdom with the Company reg no 07543880. Its current trading status is "live". It was registered 2011-02-25. It was previously called GRUPOTEC UK LIMITED. It has declared SIC or NACE codes as "43999". It has 3 directors The latest accounts are filed up to 31/12/2011. The latest annual return was filed up to 2013-02-25.It can be contacted at Parkshot House .
More information

Get GRUPOTEC RENEWABLES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Grupotec Renewables Limited - Parkshot House, 5 Kew Road, Richmond, TW9 2PR, United Kingdom

2011-02-25 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-07-10) - AA

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  • appoint-corporate-director-company-with-name-date (2023-01-24) - AP02

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  • termination-director-company-with-name-termination-date (2023-01-24) - TM01

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  • cessation-of-a-person-with-significant-control (2023-05-10) - PSC07

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  • notification-of-a-person-with-significant-control (2023-05-10) - PSC01

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  • accounts-with-accounts-type-full (2022-08-12) - AA

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  • confirmation-statement-with-no-updates (2022-10-19) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2021-09-16) - AA

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  • confirmation-statement-with-no-updates (2021-10-18) - CS01

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  • change-corporate-director-company-with-change-date (2021-03-29) - CH02

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  • confirmation-statement-with-no-updates (2020-10-15) - CS01

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  • accounts-with-accounts-type-full (2020-08-17) - AA

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  • confirmation-statement-with-no-updates (2019-10-14) - CS01

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  • accounts-with-accounts-type-full (2019-10-07) - AA

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  • legacy (2019-09-24) - GUARANTEE2

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  • legacy (2019-09-24) - AGREEMENT2

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-06-13) - AD01

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  • confirmation-statement-with-no-updates (2019-01-28) - CS01

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  • confirmation-statement-with-no-updates (2018-02-01) - CS01

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  • accounts-with-accounts-type-full (2018-10-03) - AA

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  • accounts-with-accounts-type-full (2017-09-20) - AA

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  • confirmation-statement-with-updates (2017-02-09) - CS01

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  • termination-director-company-with-name-termination-date (2016-01-25) - TM01

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  • appoint-corporate-director-company-with-name-date (2016-01-26) - AP02

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  • accounts-with-accounts-type-full (2016-07-06) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-12-01) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01

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  • change-corporate-director-company-with-change-date (2015-11-24) - CH02

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  • termination-director-company-with-name-termination-date (2015-07-14) - TM01

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  • appoint-corporate-director-company-with-name-date (2015-07-14) - AP02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-06) - AR01

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  • accounts-with-accounts-type-full (2015-12-15) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-10-19) - AD01

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  • accounts-with-accounts-type-full (2014-05-06) - AA

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  • accounts-with-accounts-type-small (2014-05-06) - AA

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  • capital-allotment-shares (2014-01-27) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01

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  • change-registered-office-address-company-with-date-old-address (2014-01-03) - AD01

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  • certificate-change-of-name-company (2014-01-03) - CERTNM

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  • appoint-corporate-director-company-with-name (2013-12-31) - AP02

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  • appoint-person-director-company-with-name (2013-12-16) - AP01

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  • change-account-reference-date-company-previous-shortened (2013-09-27) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01

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  • change-account-reference-date-company-previous-shortened (2013-12-20) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2012-10-30) - AA

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  • legacy (2012-09-21) - MG01

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  • change-account-reference-date-company-previous-shortened (2012-07-31) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-23) - AR01

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  • incorporation-company (2011-02-25) - NEWINC

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  • termination-director-company-with-name (2011-04-19) - TM01

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  • appoint-person-director-company-with-name (2011-04-19) - AP01

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  • termination-secretary-company-with-name (2011-04-19) - TM02

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  • change-of-name-notice (2011-03-28) - CONNOT

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  • certificate-change-of-name-company (2011-03-28) - CERTNM

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