Knight Renewables Uk Limited. net worth, address, company information. Free

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Knight Renewables Uk Limited (Companies House Registration Number 08333324) is a private limited company created on 2012-12-17 originating in England. This company is registered at C/O Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley WD4 8LR. Having undergone a change in 2019-03-12, the previous name this firm used was Blackrock Renewables Uk Limited. Knight Renewables Uk Limited operates Standard Industrial Classification: 74909 that means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Knight Renewables Uk Limited
Number	08333324
Date of Incorporation:	Monday 17th December 2012
End of financial year:	31 December
Address:	C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, WD4 8LR
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Moving on to the 2 directors that can be found in the above-mentioned business, we can name: Edmund A. (appointed on 22 March 2022), Jemma S. (appointment date: 22 March 2022). The official register indexes 3 persons of significant control, namely: Equitix Knight Finco Limited is located at Charterhouse Square, EC1M 6EH London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Blackrock Renewable Finance (Dublin) Limited is located at Eglington Terrace, Dundrum, Dublin 14, Ireland. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Blackrock Renewable Finance (Dublin) Designated Activity Company is located at 76 Baggot Street Lower, Dublin 2, Dublin. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Equitix Knight Finco Limited

1 February 2019

Address	10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11762718
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Blackrock Renewable Finance (Dublin) Limited

6 April 2016 - 1 February 2019

Address	Taney Hall Eglington Terrace, Dundrum, Dublin 14, Ireland, PO Box D14C7F7, Ireland
Legal authority	Incorporated Under The Laws Of Ireland
Legal form	Single Member Private Company Limited By Shares
Country registered	Ireland
Place registered	Companies Registration Office (Ireland)
Registration number	519748
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Blackrock Renewable Finance (Dublin) Designated Activity Company

6 April 2016 - 1 February 2019

Address	76 Baggot Street Lower 76 Baggot Street Lower, Dublin 2, Dublin, Ireland
Legal authority	Laws Of Ireland
Legal form	Designated Activity Company Limited By Shares
Country registered	(Ireland)
Place registered	Companies Registration Office
Registration number	519748
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 24th, July 2023 \| accounts	Free Download (39 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 24th, July 2023 \| accounts	Free Download (39 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 24th, July 2023 \| resolution	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 24th, July 2023 \| accounts	Free Download (15 pages)
(AD01) Address change date: 20th February 2023. New Address: C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR. Previous address: C/O Res White Limited, Beaufort Court Egg Farm Lane Kings Langley WD4 8LR England filed on: 20th, February 2023 \| address	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 10th, October 2022 \| accounts	Free Download (39 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 10th, October 2022 \| accounts	Free Download (15 pages)
(TM01) 22nd March 2022 - the day director's appointment was terminated filed on: 24th, March 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 22nd March 2022 filed on: 24th, March 2022 \| officers	Free Download (2 pages)
(TM01) 22nd March 2022 - the day director's appointment was terminated filed on: 24th, March 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 22nd March 2022 filed on: 24th, March 2022 \| officers	Free Download (2 pages)
(AD01) Address change date: 17th November 2021. New Address: C/O Res White Limited, Beaufort Court Egg Farm Lane Kings Langley WD4 8LR. Previous address: Res White Limited, Beaufort Court Egg Farm Lane Kings Langley WD4 8LR England filed on: 17th, November 2021 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 7th, August 2021 \| resolution	Free Download (4 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 22nd, July 2021 \| accounts	Free Download (16 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 22nd, July 2021 \| resolution	Free Download (4 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 21st, July 2021 \| accounts	Free Download (41 pages)
(AD01) Address change date: 4th January 2021. New Address: Res White Limited, Beaufort Court Egg Farm Lane Kings Langley WD4 8LR. Previous address: C/O Reg White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England filed on: 4th, January 2021 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2019 filed on: 7th, December 2020 \| accounts	Free Download (22 pages)
(AP01) New director was appointed on 5th August 2020 filed on: 13th, August 2020 \| officers	Free Download (2 pages)
(TM01) 5th August 2020 - the day director's appointment was terminated filed on: 12th, August 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2018 filed on: 5th, November 2019 \| accounts	Free Download (31 pages)
(TM01) 27th September 2019 - the day director's appointment was terminated filed on: 30th, September 2019 \| officers	Free Download (1 page)
(AD01) Address change date: 17th April 2019. New Address: C/O Reg White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR. Previous address: 10-11 Charterhouse Square London EC1M 6EH England filed on: 17th, April 2019 \| address	Free Download (1 page)
(AD01) Address change date: 10th April 2019. New Address: 10-11 Charterhouse Square London EC1M 6EH. Previous address: 12 Throgmorton Avenue London EC2N 2DL filed on: 10th, April 2019 \| address	Free Download (1 page)
(AP01) New director was appointed on 2nd April 2019 filed on: 4th, April 2019 \| officers	Free Download (2 pages)
(TM01) 26th March 2019 - the day director's appointment was terminated filed on: 26th, March 2019 \| officers	Free Download (1 page)
(TM01) 26th March 2019 - the day director's appointment was terminated filed on: 26th, March 2019 \| officers	Free Download (1 page)
(CONNOT) Notice of change of name filed on: 12th, March 2019 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 12th March 2019 filed on: 12th, March 2019 \| resolution	Free Download (2 pages)
(AP01) New director was appointed on 1st February 2019 filed on: 20th, February 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 12th, February 2019 \| resolution	Free Download (28 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 12th February 2019 filed on: 12th, February 2019 \| resolution	Free Download (1 page)
(MR01) Registration of charge 083333240008, created on 1st February 2019 filed on: 8th, February 2019 \| mortgage	Free Download (30 pages)
(AP01) New director was appointed on 1st February 2019 filed on: 8th, February 2019 \| officers	Free Download (2 pages)
(MR04) Satisfaction of charge 083333240006 in full filed on: 5th, February 2019 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 083333240007 in full filed on: 5th, February 2019 \| mortgage	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2017 filed on: 30th, September 2018 \| accounts	Free Download (31 pages)
(TM01) 29th March 2018 - the day director's appointment was terminated filed on: 13th, April 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 29th March 2018 filed on: 13th, April 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 23rd, October 2017 \| accounts	Free Download (31 pages)
(MR01) Registration of charge 083333240006, created on 3rd August 2016 filed on: 12th, August 2016 \| mortgage	Free Download (28 pages)
(MR01) Registration of charge 083333240007, created on 3rd August 2016 filed on: 12th, August 2016 \| mortgage	Free Download (32 pages)
(MR04) Satisfaction of charge 083333240004 in full filed on: 8th, August 2016 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 083333240002 in full filed on: 8th, August 2016 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 083333240003 in full filed on: 8th, August 2016 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 083333240005 in full filed on: 8th, August 2016 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 083333240001 in full filed on: 8th, August 2016 \| mortgage	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 29th, June 2016 \| accounts	Free Download (29 pages)
(AR01) Annual return drawn up to 17th December 2015 with full list of members filed on: 18th, December 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 18th December 2015: 100.00 GBP capital
(AA) Full accounts for the period ending 31st December 2014 filed on: 15th, June 2015 \| accounts	Free Download (31 pages)
(AR01) Annual return drawn up to 17th December 2014 with full list of members filed on: 14th, January 2015 \| annual return	Free Download (3 pages)
(MR01) Registration of charge 083333240005, created on 9th October 2014 filed on: 15th, October 2014 \| mortgage	Free Download (37 pages)
(MR01) Registration of charge 083333240002, created on 9th October 2014 filed on: 14th, October 2014 \| mortgage	Free Download (34 pages)
(MR01) Registration of charge 083333240003, created on 9th October 2014 filed on: 14th, October 2014 \| mortgage	Free Download (35 pages)
(MR01) Registration of charge 083333240004, created on 9th October 2014 filed on: 14th, October 2014 \| mortgage	Free Download (37 pages)
(AA) Full accounts for the period ending 31st December 2013 filed on: 4th, August 2014 \| accounts	Free Download (30 pages)
(AR01) Annual return drawn up to 17th December 2013 with full list of members filed on: 16th, January 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 16th January 2014: 100.00 GBP capital
(MR01) Registration of charge 083333240001 filed on: 12th, September 2013 \| mortgage	Free Download (24 pages)
(NEWINC) Incorporation filed on: 17th, December 2012 \| incorporation	Free Download (34 pages)

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