Tep Renewables Limited. net worth, address, company information. Free

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Tep Renewables Limited (Companies House Registration Number 09094126) is a private limited company established on 2014-06-19 in England. This enterprise is situated at 23-25 Waterloo Place, Warwick Street, Leamington Spa CV32 5LA. Having undergone a change in 2019-02-26, the previous name the company used was Ternienergia Progetti Uk Ltd. Tep Renewables Limited is operating under Standard Industrial Classification code: 42220 that means "construction of utility projects for electricity and telecommunications".

Company details

Name	Tep Renewables Limited
Number	09094126
Date of Incorporation:	Thu, 19th Jun 2014
End of financial year:	31 December
Address:	23-25 Waterloo Place, Warwick Street, Leamington Spa, CV32 5LA
SIC code:	42220 - Construction of utility projects for electricity and telecommunications

Moving on to the 1 managing director that can be found in the aforementioned enterprise, we can name: Leonardo M. (appointed on 19 June 2014). The official register reports 1 person of significant control - Leonardo M., the only professional in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-06-30	2016-06-30
Number Shares Allotted	100	100
Shareholder Funds	-1,387	-3,049
Total Assets Less Current Liabilities	-1,387	-3,049

People with significant control

Leonardo M.

17 November 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates Thursday 20th March 2025 filed on: 21st, March 2025 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Thursday 20th March 2025 filed on: 21st, March 2025 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2023 filed on: 30th, September 2024 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with updates Wednesday 20th March 2024 filed on: 20th, March 2024 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 28th, November 2023 \| accounts	Free Download (30 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 1st, November 2023 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 1st, November 2023 \| incorporation	Free Download (52 pages)
(SH20) Statement by Directors filed on: 26th, October 2023 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 26th, October 2023 \| resolution	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 26/10/23 filed on: 26th, October 2023 \| insolvency	Free Download (2 pages)
(SH19) 820.00 GBP is the capital in company's statement on Thursday 26th October 2023 filed on: 26th, October 2023 \| capital	Free Download (3 pages)
(SH01) 1001.00 GBP is the capital in company's statement on Wednesday 25th October 2023 filed on: 25th, October 2023 \| capital	Free Download (3 pages)
(TM01) Director's appointment was terminated on Friday 24th September 2021 filed on: 10th, October 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 10th August 2023 filed on: 3rd, September 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Thursday 13th July 2023 filed on: 26th, July 2023 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Wednesday 13th July 2022 filed on: 13th, July 2022 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' accounts made up to Friday 31st December 2021 filed on: 13th, July 2022 \| accounts	Free Download (53 pages)
(PSC04) Change to a person with significant control Saturday 1st January 2022 filed on: 13th, July 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Saturday 1st January 2022 filed on: 12th, July 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On Saturday 1st January 2022 director's details were changed filed on: 12th, July 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 10th June 2022. filed on: 10th, June 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 11th January 2022 filed on: 19th, May 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 29th July 2021 filed on: 3rd, August 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Tuesday 20th July 2021 filed on: 30th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to Thursday 31st December 2020 filed on: 8th, June 2021 \| accounts	Free Download (49 pages)
(AP01) New director appointment on Thursday 1st April 2021. filed on: 14th, April 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Monday 20th July 2020 filed on: 27th, July 2020 \| confirmation statement	Free Download (4 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Monday 16th March 2020 filed on: 22nd, May 2020 \| capital	Free Download (4 pages)
(PSC04) Change to a person with significant control Thursday 19th March 2020 filed on: 18th, May 2020 \| persons with significant control	Free Download (5 pages)
(AA) Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 4th, May 2020 \| accounts	Free Download (41 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 4th, May 2020 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 1st, May 2020 \| incorporation	Free Download (52 pages)
(AP01) New director appointment on Friday 20th March 2020. filed on: 30th, March 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 20th March 2020. filed on: 30th, March 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 19th March 2020. filed on: 30th, March 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 19th March 2020. filed on: 30th, March 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 20th March 2020. filed on: 30th, March 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 1st, October 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Saturday 20th July 2019 filed on: 30th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA01) Accounting period ending changed to Saturday 30th June 2018 (was Monday 31st December 2018). filed on: 20th, March 2019 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 26th February 2019 filed on: 26th, February 2019 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 2nd October 2018 filed on: 2nd, October 2018 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(CS01) Confirmation statement with updates Friday 20th July 2018 filed on: 20th, July 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tuesday 19th June 2018 filed on: 19th, July 2018 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 19th July 2018 filed on: 19th, July 2018 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(DISS40) Compulsory strike-off action has been discontinued filed on: 30th, June 2018 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 29th, June 2018 \| accounts	Free Download (8 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 5th, June 2018 \| gazette	Free Download (1 page)
(CH01) On Wednesday 14th February 2018 director's details were changed filed on: 15th, February 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Wednesday 14th February 2018 filed on: 15th, February 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Monday 19th June 2017 filed on: 23rd, June 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 20th, March 2017 \| accounts	Free Download (5 pages)
(AD01) New registered office address 23-25 Waterloo Place, Warwick Street Leamington Spa Warwickshire CV32 5LA. Change occurred on Wednesday 25th January 2017. Company's previous address: 2 Chapel Court Holly Walk Leamington Spa CV32 4YS. filed on: 25th, January 2017 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Sunday 19th June 2016 filed on: 21st, June 2016 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 19th, April 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 19th June 2015 filed on: 1st, July 2015 \| annual return	Free Download (3 pages)
(TM01) Director's appointment was terminated on Thursday 15th January 2015 filed on: 23rd, January 2015 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 19th, June 2014 \| incorporation
(SH01) 100.00 GBP is the capital in company's statement on Thursday 19th June 2014 capital

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