Introduction
Watch Company
R
RFP AIS RENEWABLE BRAZIL LTD
RFP AIS RENEWABLE BRAZIL LTD is an active company incorporated on 30 January 2020 with the registered office located in Burnham-On-Sea. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in environmental consulting activities. RFP AIS RENEWABLE BRAZIL LTD was registered 6 years ago.(SIC: 74901)
Status
active
Active since 6 years ago
Company No
12434128
LTD Company
Age
6 Years
Incorporated 30 January 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 February 2026 (1 month ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 November 2025 (4 months ago)
Submitted on 26 November 2025 (4 months ago)
Next Due
Due by 10 December 2026
For period ending 26 November 2026
Previous Company Names
REGEN PLASTIC TO CLEAN FUEL LTD
From: 30 January 2020To: 7 February 2025
Address
80 Oxford Street Burnham-On-Sea, TA8 1EF,
Previous Addresses
5 Merchant Square London W2 1AY United Kingdom
From: 30 January 2020To: 18 May 2022
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KENNEDY-REARDON, Joanne
ActiveBurnham-On-SeaTA8 1EF
Born December 1968
Director
Appointed 30 Jan 2020
KENNEDY-REARDON, Joanne
Burnham-On-SeaTA8 1EF
Born December 1968
Director
30 Jan 2020
Active
SEGAT, Riccardo Umberto
ActiveBurnham-On-SeaTA8 1EF
Born November 1968
Director
Appointed 30 Jan 2020
SEGAT, Riccardo Umberto
Burnham-On-SeaTA8 1EF
Born November 1968
Director
30 Jan 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Riccardo Umberto Segat
ActiveLondonW2 1AY
Born November 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jan 2020
Mr Riccardo Umberto Segat
LondonW2 1AY
Born November 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jan 2020
Active
Filing History
16
Description
Type
Date Filed
Document
7 February 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 February 2025
18 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 May 2022
30 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 April 2021