Introduction
Watch Company
R
RENEWABLE CONNECTIONS DEVELOPMENTS LIMITED
RENEWABLE CONNECTIONS DEVELOPMENTS LIMITED is an active company incorporated on 6 December 2019 with the registered office located in Norwich. The company operates in the Construction sector, specifically engaged in construction of utility projects for electricity and telecommunications. RENEWABLE CONNECTIONS DEVELOPMENTS LIMITED was registered 6 years ago.(SIC: 42220)
Status
active
Active since 6 years ago
Company No
12351905
LTD Company
Age
6 Years
Incorporated 6 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 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 5 December 2025 (3 months ago)
Submitted on 7 January 2026 (2 months ago)
Next Due
Due by 19 December 2026
For period ending 5 December 2026
Address
20 Central Avenue St. Andrews Business Park Norwich, NR7 0HR,
Previous Addresses
Level 4 Ldn:W 3 Noble Street London EC2V 7EE England
From: 19 May 2023To: 16 January 2026
141-145 Curtain Road Floor 3 London EC2A 3BX England
From: 6 December 2019To: 19 May 2023
12 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Director Left
Apr 25
Termination Director Company With Name T...
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
0
Funding
5
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
HUGHES, Michael John
ActiveCentral Avenue, NorwichNR7 0HR
Born February 1975
Director
Appointed 06 Dec 2019
HUGHES, Michael John
Central Avenue, NorwichNR7 0HR
Born February 1975
Director
06 Dec 2019
Active
NEWMAN, Andrew Charles Newman
ActiveCentral Avenue, NorwichNR7 0HR
Born December 1970
Director
Appointed 12 Jan 2024
NEWMAN, Andrew Charles Newman
Central Avenue, NorwichNR7 0HR
Born December 1970
Director
12 Jan 2024
Active
NEWMAN, Andrew
ResignedCurtain Road, LondonEC2A 3BX
Born December 1971
Director
Appointed 19 Dec 2019
Resigned 01 Nov 2022
NEWMAN, Andrew
Curtain Road, LondonEC2A 3BX
Born December 1971
Director
19 Dec 2019
Resigned 01 Nov 2022
Resigned
PLUMB, Jonathan Matthew
ResignedLdn:W, LondonEC2V 7EE
Born February 1989
Director
Appointed 10 Jan 2023
Resigned 07 Apr 2025
PLUMB, Jonathan Matthew
Ldn:W, LondonEC2V 7EE
Born February 1989
Director
10 Jan 2023
Resigned 07 Apr 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Rivington Energy Limited
ActiveCentral Avenue, NorwichNR7 0HR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 26 Jan 2023
Rivington Energy Limited
Central Avenue, NorwichNR7 0HR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
26 Jan 2023
Active
Curtain Road, LondonEC2A 3BX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jan 2020
Ceased 26 Jan 2023
Renewable Connections Holdings Limited
Curtain Road, LondonEC2A 3BX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jan 2020
Ceased 26 Jan 2023
Ceased
Curtain Road, LondonEC2A 3BX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Dec 2019
Ceased 06 Jan 2020
Armstrong Capital Management Limited
Curtain Road, LondonEC2A 3BX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Dec 2019
Ceased 06 Jan 2020
Ceased
Filing History
38
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2026
16 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 January 2026
16 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2025
Change Person Director Company With Change Date
CH01Change of Director Details
26 November 2024
31 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 July 2023
19 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 May 2023
29 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 March 2023
7 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 March 2023
26 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 January 2023
26 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2022
12 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 May 2021
15 January 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 January 2020
15 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 January 2020