Renfin Hydro 2 Ltd. net worth, address, company information. Free

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Renfin Hydro 2 Ltd (registration number 11006245) is a private limited company legally formed on 2017-10-10 in England. This company is situated at Wellington House 273-275 High Street, London Colney, St Albans AL2 1HA. Changed on 2021-04-12, the previous name this firm used was H2O Power (Purple) Ltd. Renfin Hydro 2 Ltd is operating under Standard Industrial Classification code: 42990 that means "construction of other civil engineering projects n.e.c.".

Company details

Name	Renfin Hydro 2 Ltd
Number	11006245
Date of Incorporation:	10th October 2017
End of financial year:	31 December
Address:	Wellington House 273-275 High Street, London Colney, St Albans, AL2 1HA
SIC code:	42990 - Construction of other civil engineering projects n.e.c.

When it comes to the 1 managing director that can be found in the aforementioned enterprise, we can name: Jan T. (appointed on 13 March 2019). The official register lists 3 persons of significant control, namely: Renfin Germany Gmbh can be found at Bessemerstrasse, 10. Og Süd, 12103 Berlin-Tempelhof. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. H2o Power Ltd can be found at 273-275 High Street, London Colney, AL2 1HA St Albans, Hertfordshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ewan C. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	100	100	4,465,518	13,084,730
Total Assets Less Current Liabilities	100	100	5,410,085	13,952,153

People with significant control

Renfin Germany Gmbh

3 December 2020

Address	82 Bessemerstrasse, 10. Og Süd, Berlin-Tempelhof, 12103, Germany
Legal authority	German Law
Legal form	Gmbh
Country registered	Germany
Place registered	Germany Companies Registry
Registration number	Hrb 221821 B
Nature of control:	75,01-100% shares 75,01-100% voting rights

H2o Power Ltd

18 December 2018 - 3 December 2020

Address	Wellington House 273-275 High Street, London Colney, St Albans, Hertfordshire, AL2 1HA, England
Legal authority	England & Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	08996002
Nature of control:	75,01-100% shares 75,01-100% voting rights

Ewan C.

10 October 2017 - 18 December 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 29th, December 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 29th, December 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 9th October 2023 filed on: 26th, October 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 23rd, December 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 9th October 2022 filed on: 11th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 31st, December 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 9th October 2021 filed on: 9th, November 2021 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 12th April 2021 filed on: 12th, April 2021 \| resolution	Free Download (3 pages)
(PSC02) Notification of a person with significant control 3rd December 2020 filed on: 9th, April 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 3rd December 2020 filed on: 9th, April 2021 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on 20th January 2021 filed on: 20th, January 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 31st, December 2020 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 110062450002, created on 3rd December 2020 filed on: 10th, December 2020 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 110062450001, created on 3rd December 2020 filed on: 10th, December 2020 \| mortgage	Free Download (43 pages)
(CS01) Confirmation statement with updates 9th October 2020 filed on: 13th, October 2020 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 9th October 2019 filed on: 22nd, October 2019 \| confirmation statement	Free Download (5 pages)
(PSC02) Notification of a person with significant control 18th December 2018 filed on: 21st, October 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 18th December 2018 filed on: 21st, October 2019 \| persons with significant control	Free Download (1 page)
(AA) Micro company accounts made up to 31st December 2018 filed on: 8th, July 2019 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 13th March 2019 filed on: 13th, March 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 9th October 2018 filed on: 11th, October 2018 \| confirmation statement	Free Download (4 pages)
(AA01) Current accounting period extended from 31st October 2018 to 31st December 2018 filed on: 11th, October 2017 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 10th, October 2017 \| incorporation	Free Download (35 pages)

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