GR

GRUPOTEC RENEWABLES LIMITED

Active

Company number 07543880

London, England · Incorporated 25 February 2011

Bm2s.02 Barley Mow Centre, 10 Barley Mow Passage, London, W4 2PH, England

Other specialised construction activities n.e.c. · SIC 43999

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEWINCCO 1088 LIMITED · 25 February 2011 – 28 March 2011

GRUPOTEC UK LIMITED · 28 March 2011 – 3 January 2014

Previous registered addresses

Parkshot House 5 Kew Road Richmond TW9 2PR England · until 26 May 2026

Otterman House 12 Petersham Road Richmond TW10 6UW England · until 13 June 2019

Boston House Little Green Richmond Surrey TW9 1QE · until 1 December 2016

211-217 Lower Richmond Road Richmond Surrey TW9 4LN · until 19 October 2014

90 High Holborn London WC1V 6XX · until 3 January 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
29 December 2026
4 months left
Confirmation statement Up to date
Last filed
18 October 2025
Next due
1 November 2026
6 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GD
GRUPOTEC DESARROLLO, S.L.
Corporate Director
24 January 2023
GT
GRUPO TEC SERVICIOS AVANZADOS, S.A.
Corporate Director
19 January 2016
MM
MOREYRA MARTINEZ, Cesar Alejandro
Director
8 November 2013
GT
GRUPO TEC RENOVABLES ESPAÑA, S.L.
Corporate Director · Resigned
19 January 2016
NC
NET CARTERA 2001 S.L.
Corporate Director · Resigned
26 June 2015
VB
VILLOLDO BELLON, Olallo
Director · Resigned
8 November 2013
BC
BARING CONSEJEROS S L
Corporate Director · Resigned
8 November 2013
BP
BARING PRIVATE EQUITY PARTNERS ESPAÑA, S.A. SOCIEDAD GESTORA DE ENTIDADES DE INVERSIÓN COLECTIVA DE TIPO CERRADO, SOCIEDAD UNIPERSONAL
Corporate Director · Resigned
8 November 2013
LD
LOPEZ DE ABERASTURI, Andres Muelas
Director · Resigned
13 April 2011
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
25 February 2011
MC
MACKIE, Christopher Alan
Director · Resigned
25 February 2011
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Director · Resigned
25 February 2011
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Director · Resigned
25 February 2011

Persons with significant control

PS
Mr. Olallo Villoldo Bellon
Born January 1961
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
26 May 2026 View
Replacement Filing Of Director Appointment With Name
Officers
1 April 2026 View
Change Person Director Company With Change Date
Officers
12 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2025 View
Accounts With Accounts Type Group
Accounts
26 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
12 September 2025 View
Change Person Director Company With Change Date
Officers
12 September 2025 View
Change Corporate Director Company With Change Date
Officers
12 September 2025 View
Change Corporate Director Company With Change Date
Officers
12 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2024 View
Accounts With Accounts Type Full
Accounts
11 July 2024 View
Auditors Resignation Company
Auditors
16 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2023 View
Accounts With Accounts Type Full
Accounts
10 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 May 2023 View
Termination Director Company With Name Termination Date
Officers
24 January 2023 View
Appoint Corporate Director Company With Name Date
Officers
24 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2022 View
Accounts With Accounts Type Full
Accounts
12 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
16 September 2021 View
Change Corporate Director Company With Change Date
Officers
29 March 2021 View
Change Corporate Director Company With Change Date
Officers
29 March 2021 View
Change Corporate Director Company With Change Date
Officers
29 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2020 View
Accounts With Accounts Type Full
Accounts
17 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2019 View
Accounts With Accounts Type Full
Accounts
7 October 2019 View
Legacy
Other
24 September 2019 View
Legacy
Other
24 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2018 View
Accounts With Accounts Type Full
Accounts
20 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2016 View
Accounts With Accounts Type Full
Accounts
6 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2016 View
Appoint Corporate Director Company With Name Date
Officers
26 January 2016 View
Appoint Corporate Director Company With Name Date
Officers
26 January 2016 View
Termination Director Company With Name Termination Date
Officers
25 January 2016 View
Termination Director Company With Name Termination Date
Officers
25 January 2016 View
Termination Director Company With Name Termination Date
Officers
25 January 2016 View
Termination Director Company With Name Termination Date
Officers
25 January 2016 View
Accounts With Accounts Type Full
Accounts
15 December 2015 View
Change Corporate Director Company With Change Date
Officers
24 November 2015 View
Termination Director Company With Name Termination Date
Officers
14 July 2015 View
Appoint Corporate Director Company With Name Date
Officers
14 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 October 2014 View
Accounts With Accounts Type Full
Accounts
6 May 2014 View
Accounts With Accounts Type Small
Accounts
6 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2014 View
Capital Allotment Shares
Capital
27 January 2014 View
Certificate Change Of Name Company
Change Of Name
3 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
3 January 2014 View
Appoint Corporate Director Company With Name
Officers
31 December 2013 View
Appoint Corporate Director Company With Name
Officers
31 December 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2013 View
Appoint Person Director Company With Name
Officers
16 December 2013 View
Appoint Person Director Company With Name
Officers
16 December 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2012 View
Legacy
Mortgage
21 September 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
31 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2012 View
Termination Director Company With Name
Officers
19 April 2011 View
Termination Director Company With Name
Officers
19 April 2011 View
Appoint Person Director Company With Name
Officers
19 April 2011 View
Termination Secretary Company With Name
Officers
19 April 2011 View
Termination Director Company With Name
Officers
19 April 2011 View
Certificate Change Of Name Company
Change Of Name
28 March 2011 View
Change Of Name Notice
Change Of Name
28 March 2011 View
Incorporation Company
Incorporation
25 February 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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