Risen Energy Projects 1 Limited. net worth, address, company information. Free

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Risen Energy Projects 1 Limited (Companies House Registration Number 07496900) is a private limited company started on 2011-01-18 originating in United Kingdom. The business was registered at C/O Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London SW1Y 5AD. Changed on 2011-11-23, the previous name the business used was Mo3 Llancayo Solar Limited. Risen Energy Projects 1 Limited operates Standard Industrial Classification: 35110 - "production of electricity".

Company details

Name	Risen Energy Projects 1 Limited
Number	07496900
Date of Incorporation:	Tuesday 18th January 2011
End of financial year:	31 December
Address:	C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, SW1Y 5AD
SIC code:	35110 - Production of electricity

Moving on to the 3 directors that can be found in the above-mentioned business, we can name: Matthew Y. (in the company from 15 August 2022), Ralph N. (appointment date: 17 September 2021), James L. (appointed on 04 May 2020). The official register reports 2 persons of significant control, namely: Gsii Sovgen Limited can be found at Second Floor, Stirling Square, 5-7 Carlton Gardens, SW1Y 5AD London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Sovgen Infrastructure Ltd can be found at Brook Street, W1K 5DQ London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31
Current Assets	422,603	444,644	375,839	385,897	356,443
Total Assets Less Current Liabilities	11,814,963	11,101,527	10,705,972	10,026,944	9,490,766
Number Shares Allotted	-	1	1	-	-
Shareholder Funds	2,196,430	1,482,994	1,607,454	-	-
Tangible Fixed Assets	11,464,405	10,906,674	10,425,487	-	-

People with significant control

Gsii Sovgen Limited

1 January 2017

Address	C/O Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, SW1Y 5AD, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	07953182
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sovgen Infrastructure Ltd

6 April 2016 - 3 December 2018

Address	26 Brook Street, London, W1K 5DQ, United Kingdom
Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	07953182
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CH01) On 2024/03/01 director's details were changed filed on: 6th, March 2024 \| officers	Free Download (2 pages)

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(CH01) On 2024/03/01 director's details were changed filed on: 6th, March 2024 \| officers	Free Download (2 pages)
(CH01) On 2023/10/19 director's details were changed filed on: 19th, October 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/08/31 filed on: 14th, September 2023 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2022/12/31 filed on: 8th, September 2023 \| accounts	Free Download (15 pages)
(CH01) On 2023/01/01 director's details were changed filed on: 30th, January 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/08/15. filed on: 22nd, August 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/08/15 filed on: 18th, August 2022 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2021/12/31 filed on: 29th, June 2022 \| accounts	Free Download (16 pages)
(CH01) On 2022/04/08 director's details were changed filed on: 25th, April 2022 \| officers	Free Download (2 pages)
(AD01) Change of registered address from C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU England on 2022/03/15 to C/O Low Carbon Limited Second Floor, Stirling Square 5-7 Carlton Gardens London SW1Y 5AD filed on: 15th, March 2022 \| address	Free Download (1 page)
(AP01) New director appointment on 2021/09/17. filed on: 23rd, September 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/09/17 filed on: 23rd, September 2021 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2020/12/31 filed on: 22nd, September 2021 \| accounts	Free Download (15 pages)
(TM02) Secretary's appointment terminated on 2021/04/30 filed on: 7th, May 2021 \| officers	Free Download (1 page)
(CH01) On 2020/12/21 director's details were changed filed on: 3rd, February 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 17th, November 2020 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 17th, November 2020 \| incorporation	Free Download (19 pages)
(CH01) On 2020/10/02 director's details were changed filed on: 5th, October 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/09/24 director's details were changed filed on: 25th, September 2020 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2019/12/31 filed on: 21st, September 2020 \| accounts	Free Download (17 pages)
(CH01) On 2020/06/01 director's details were changed filed on: 3rd, July 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/06/01 director's details were changed filed on: 3rd, July 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/05/04 filed on: 28th, May 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/05/04. filed on: 28th, May 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/05/04. filed on: 21st, May 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/05/04 filed on: 20th, May 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/12/20. filed on: 7th, January 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/12/20. filed on: 7th, January 2020 \| officers	Free Download (2 pages)
(CH01) On 2019/11/25 director's details were changed filed on: 25th, November 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/10/03 director's details were changed filed on: 9th, October 2019 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2018/12/31 filed on: 2nd, October 2019 \| accounts	Free Download (16 pages)
(AA01) Previous accounting period shortened to 2018/12/31 filed on: 6th, March 2019 \| accounts	Free Download (1 page)
(CH01) On 2019/01/30 director's details were changed filed on: 21st, February 2019 \| officers	Free Download (2 pages)
(AD01) Change of registered address from C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU United Kingdom on 2019/01/17 to C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU filed on: 17th, January 2019 \| address	Free Download (1 page)
(AA) Small company accounts made up to 2018/03/31 filed on: 4th, December 2018 \| accounts	Free Download (7 pages)
(AP01) New director appointment on 2018/12/03. filed on: 3rd, December 2018 \| officers	Free Download (2 pages)
(AP03) On 2018/12/03, company appointed a new person to the position of a secretary filed on: 3rd, December 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/12/03 filed on: 3rd, December 2018 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2018/12/03 filed on: 3rd, December 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2018/12/03 filed on: 3rd, December 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/12/03. filed on: 3rd, December 2018 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 26 Brook Street London W1K 5DQ England on 2018/12/03 to C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU filed on: 3rd, December 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 22nd, December 2017 \| accounts	Free Download (10 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 8th, January 2017 \| accounts	Free Download (7 pages)
(AD01) Change of registered address from 33 Brook Street London W1K 4HG on 2016/02/22 to 26 Brook Street London W1K 5DQ filed on: 22nd, February 2016 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2016/01/18 filed on: 22nd, February 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 12th, October 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/01/18 filed on: 3rd, February 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 23rd, December 2014 \| accounts	Free Download (7 pages)
(CH01) On 2014/10/29 director's details were changed filed on: 9th, December 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/01/18 filed on: 4th, April 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/04/04 capital
(AA01) Previous accounting period shortened to 2013/03/31 filed on: 24th, October 2013 \| accounts	Free Download (3 pages)
(AA) Full accounts for the period ending 2013/03/31 filed on: 24th, October 2013 \| accounts	Free Download (13 pages)
(AA01) Current accounting period shortened to 2012/05/11, originally was 2013/03/31. filed on: 17th, October 2013 \| accounts	Free Download (3 pages)
(AA) Full accounts for the period ending 2012/05/11 filed on: 17th, October 2013 \| accounts	Free Download (14 pages)
(AP01) New director appointment on 2013/09/05. filed on: 5th, September 2013 \| officers	Free Download (2 pages)
(AA01) Extension of accounting period to 2013/03/31 from 2013/01/31 filed on: 18th, July 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/01/18 filed on: 18th, February 2013 \| annual return	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 2012/05/15 filed on: 15th, May 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2012/05/15 filed on: 15th, May 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2012/05/15 filed on: 15th, May 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on 2012/05/15. filed on: 15th, May 2012 \| officers	Free Download (2 pages)
(AP03) On 2012/05/15, company appointed a new person to the position of a secretary filed on: 15th, May 2012 \| officers	Free Download (1 page)
(AD01) Change of registered office on 2012/05/15 from C/O Capstone Associates 110 College Hill Road Harrow Middlesex HA3 7DA United Kingdom filed on: 15th, May 2012 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2012/01/31 filed on: 18th, April 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/01/18 filed on: 2nd, March 2012 \| annual return	Free Download (4 pages)
(AP01) New director appointment on 2012/02/24. filed on: 24th, February 2012 \| officers	Free Download (2 pages)
(AP04) On 2012/01/10, company appointed a new person to the position of a secretary filed on: 10th, January 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2012/01/10 filed on: 10th, January 2012 \| officers	Free Download (1 page)
(AD01) Change of registered office on 2012/01/09 from 84 North Street Guildford Surrey GU1 4AU United Kingdom filed on: 9th, January 2012 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2012/01/09 filed on: 9th, January 2012 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2012/01/09 filed on: 9th, January 2012 \| officers	Free Download (1 page)
(CERTNM) Company name changed MO3 llancayo solar LIMITEDcertificate issued on 23/11/11 filed on: 23rd, November 2011 \| change of name	Free Download (3 pages)
(AP01) New director appointment on 2011/09/16. filed on: 16th, September 2011 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2011/09/16. filed on: 16th, September 2011 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2011/07/25 filed on: 25th, July 2011 \| resolution	Free Download (1 page)
(NEWINC) Company registration filed on: 18th, January 2011 \| incorporation	Free Download (18 pages)

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