Introduction
Watch Company
K
KRAMER RENEWABLES LIMITED
KRAMER RENEWABLES LIMITED is an active company incorporated on 20 September 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. KRAMER RENEWABLES LIMITED was registered 6 years ago.(SIC: 64205)
Status
active
Active since 6 years ago
Company No
12218462
LTD Company
Age
6 Years
Incorporated 20 September 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 September 2025 (6 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
Last Filed
Made up to 19 September 2025 (6 months ago)
Submitted on 24 September 2025 (6 months ago)
Next Due
Due by 3 October 2026
For period ending 19 September 2026
Address
7th Floor 30 Panton Street London, SW1Y 4AJ,
7 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Funding Round
Dec 21
Capital Allotment Shares
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Funding Round
Sept 25
Capital Allotment Shares
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
LANGHAM HALL UK SERVICES LLP
ActiveFleet Place, LondonEC4M 7RA
Corporate secretary
Appointed 20 Sept 2019
LANGHAM HALL UK SERVICES LLP
Fleet Place, LondonEC4M 7RA
Corporate secretary
20 Sept 2019
Active
SARWAL, Manish
Active30 Panton Street, LondonSW1Y 4AJ
Born May 1988
Director
Appointed 13 Feb 2023
SARWAL, Manish
30 Panton Street, LondonSW1Y 4AJ
Born May 1988
Director
13 Feb 2023
Active
VON PREYSS, Daniel Gunter
Active30 Panton Street, LondonSW1Y 4AJ
Born September 1963
Director
Appointed 20 Sept 2019
VON PREYSS, Daniel Gunter
30 Panton Street, LondonSW1Y 4AJ
Born September 1963
Director
20 Sept 2019
Active
VAN POORTVLIET, Roger
Resigned30 Panton Street, LondonSW1Y 4AJ
Born March 1972
Director
Appointed 20 Sept 2019
Resigned 13 Feb 2023
VAN POORTVLIET, Roger
30 Panton Street, LondonSW1Y 4AJ
Born March 1972
Director
20 Sept 2019
Resigned 13 Feb 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Inei Iii Gp (Uk) Llp
Active30 Panton Street, LondonSW1Y 4AJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Sept 2019
Inei Iii Gp (Uk) Llp
30 Panton Street, LondonSW1Y 4AJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Sept 2019
Active
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
20 September 2022
19 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 January 2022
12 December 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
12 December 2019
1 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 October 2019