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TAIWAN RENEWABLE ENERGY INVESTMENT LIMITED (11224110)

TAIWAN RENEWABLE ENERGY INVESTMENT LIMITED (11224110) is an active UK company. incorporated on 26 February 2018. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. TAIWAN RENEWABLE ENERGY INVESTMENT LIMITED has been registered for 8 years.

Company Number
11224110
Status
active
Type
ltd
Incorporated
26 February 2018
Age
8 years
Address
6 Chesterfield Gardens, London, W1J 5BQ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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TAIWAN RENEWABLE ENERGY INVESTMENT LIMITED

TAIWAN RENEWABLE ENERGY INVESTMENT LIMITED is an active company incorporated on 26 February 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TAIWAN RENEWABLE ENERGY INVESTMENT LIMITED was registered 8 years ago.(SIC: 64209)

Status

active

Active since 8 years ago

Company No

11224110

LTD Company

Age

8 Years

Incorporated 26 February 2018

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 26 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 12 February 2026 (1 month ago)
Submitted on 12 February 2026 (1 month ago)

Next Due

Due by 26 February 2027
For period ending 12 February 2027
Contact
Address

6 Chesterfield Gardens Mayfair London, W1J 5BQ,

Previous Addresses

1 Bartholomew Lane London EC2N 2AX England
From: 20 March 2020To: 7 February 2024
35 Great St Helen's London EC3A 6AP United Kingdom
From: 26 February 2018To: 20 March 2020
Timeline

20 key events • 2018 - 2025

Funding Officers Ownership
Company Founded
Feb 18
Director Joined
Apr 18
Director Left
Apr 18
Director Joined
May 20
Director Left
May 20
Director Joined
Dec 21
Funding Round
Apr 22
Loan Secured
May 22
Loan Secured
May 22
Funding Round
Jul 22
Funding Round
Oct 22
Director Left
Feb 23
Director Joined
Feb 23
Funding Round
Feb 23
Funding Round
Jul 23
Funding Round
Oct 23
Funding Round
Mar 24
Funding Round
Feb 25
Director Left
Aug 25
Director Joined
Aug 25
8
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

56

Confirmation Statement With Updates
12 February 2026
CS01Confirmation Statement
Replacement Filing Of Director Appointment With Name
28 November 2025
RP01AP01RP01AP01
Change Sail Address Company With Old Address New Address
27 October 2025
AD02Notification of Single Alternative Inspection Location
Change Corporate Secretary Company With Change Date
19 September 2025
CH04Change of Corporate Secretary Details
Change Corporate Director Company With Change Date
19 September 2025
CH02Change of Corporate Director Details
Accounts With Accounts Type Total Exemption Full
26 August 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 August 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
20 August 2025
AP01Appointment of Director
Change Corporate Secretary Company With Change Date
18 August 2025
CH04Change of Corporate Secretary Details
Second Filing Of Director Appointment With Name
15 May 2025
RP04AP01RP04AP01
Legacy
5 March 2025
ANNOTATIONANNOTATION
Confirmation Statement With Updates
24 February 2025
CS01Confirmation Statement
Capital Allotment Shares
18 February 2025
SH01Allotment of Shares
Change Corporate Director Company With Change Date
14 December 2024
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
13 December 2024
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Total Exemption Full
10 October 2024
AAAnnual Accounts
Move Registers To Sail Company With New Address
9 April 2024
AD03Change of Location of Company Records
Change Sail Address Company With New Address
9 April 2024
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
5 March 2024
SH01Allotment of Shares
Confirmation Statement With Updates
16 February 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
7 February 2024
AD01Change of Registered Office Address
Resolution
28 January 2024
RESOLUTIONSResolutions
Memorandum Articles
27 January 2024
MAMA
Capital Allotment Shares
10 October 2023
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
10 October 2023
AAAnnual Accounts
Capital Allotment Shares
7 July 2023
SH01Allotment of Shares
Change Person Director Company With Change Date
21 April 2023
CH01Change of Director Details
Confirmation Statement With Updates
6 March 2023
CS01Confirmation Statement
Capital Allotment Shares
17 February 2023
SH01Allotment of Shares
Termination Director Company With Name Termination Date
2 February 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
2 February 2023
AP01Appointment of Director
Capital Allotment Shares
19 October 2022
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
31 August 2022
AAAnnual Accounts
Capital Allotment Shares
21 July 2022
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
1 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 June 2022
MR01Registration of a Charge
Capital Allotment Shares
29 April 2022
SH01Allotment of Shares
Confirmation Statement With No Updates
1 April 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 December 2021
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
26 November 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
10 June 2021
AAAnnual Accounts
Accounts Amended With Accounts Type Total Exemption Full
10 June 2021
AAMDAAMD
Confirmation Statement With No Updates
15 March 2021
CS01Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
1 December 2020
RP04CS01RP04CS01
Appoint Person Director Company With Name Date
5 May 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 May 2020
TM01Termination of Director
Change Corporate Director Company With Change Date
20 March 2020
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
20 March 2020
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
20 March 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
10 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 October 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
27 March 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
6 March 2019
CS01Confirmation Statement
Appoint Corporate Director Company With Name Date
13 April 2018
AP02Appointment of Corporate Director
Termination Director Company With Name Termination Date
13 April 2018
TM01Termination of Director
Incorporation Company
26 February 2018
NEWINCIncorporation