RENEWABLE ENERGY PERFORMANCE PLATFORM
LONDON

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Company number 09882930
Status Active
Incorporation Date 20 November 2015
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address SUITE 4.12, 31 CLERKENWELL CLOSE, LONDON, EC1R 0AT
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies, 70221 - Financial management
Phone, email, etc

Since the company registration ten events have happened. The last three records are Termination of appointment of Nicola Doetzer as a director on 1 January 2017; Appointment of Ms Leila Pourarkin as a director on 1 January 2017; Confirmation statement made on 19 November 2016 with updates. The most likely internet sites of RENEWABLE ENERGY PERFORMANCE PLATFORM are www.renewableenergyperformance.co.uk, and www.renewable-energy-performance.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Renewable Energy Performance Platform is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 09882930. Renewable Energy Performance Platform has been working since 20 November 2015. The present status of the company is Active. The registered address of Renewable Energy Performance Platform is Suite 4 12 31 Clerkenwell Close London Ec1r 0at. . UPSTON-HOOPER, Karl Vaughan is a Secretary of the company. COVELIERS, Peter Urbain Herman is a Director of the company. POURARKIN, Leila is a Director of the company. USHER, Eric Peter is a Director of the company. Director DOETZER, Nicola has been resigned. Director UPSTON-HOOPER, Karl Vaughan has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
UPSTON-HOOPER, Karl Vaughan
Appointed Date: 20 November 2015
Director
COVELIERS, Peter Urbain Herman
Appointed Date: 14 December 2015
60 years old
Director
POURARKIN, Leila
Appointed Date: 01 January 2017
46 years old
Director
USHER, Eric Peter
Appointed Date: 14 December 2015
59 years old

Resigned Directors

Director
DOETZER, Nicola
Resigned: 01 January 2017
Appointed Date: 14 December 2015
38 years old
Director
UPSTON-HOOPER, Karl Vaughan
Resigned: 14 December 2015
Appointed Date: 20 November 2015
53 years old

Persons With Significant Control

The Secretary Of State For Business, Energy And Industrial Strategy
Notified on: 9 November 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Redt Energy Plc
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

RENEWABLE ENERGY PERFORMANCE PLATFORM Events

06 Jan 2017
Termination of appointment of Nicola Doetzer as a director on 1 January 2017
06 Jan 2017
Appointment of Ms Leila Pourarkin as a director on 1 January 2017
19 Dec 2016
Confirmation statement made on 19 November 2016 with updates
06 Jan 2016
Appointment of Eric Peter Usher as a director on 14 December 2015
06 Jan 2016
Appointment of Peter Urbain Herman Coveliers as a director on 14 December 2015
...
... and 0 more events
06 Jan 2016
Appointment of Nicola Doetzer as a director on 14 December 2015
06 Jan 2016
Current accounting period extended from 30 November 2016 to 31 March 2017
06 Jan 2016
Termination of appointment of Karl Vaughan Upston-Hooper as a director on 14 December 2015
06 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2015
Incorporation

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