Introduction
Watch Company
R
RENEWABLE ADVANCEMENTS LIMITED
RENEWABLE ADVANCEMENTS LIMITED is an active company incorporated on 6 August 2020 with the registered office located in London. The company operates in the Construction sector, specifically engaged in plumbing, heat and air-conditioning installation. RENEWABLE ADVANCEMENTS LIMITED was registered 5 years ago.(SIC: 43220)
Status
active
Active since 5 years ago
Company No
12795662
LTD Company
Age
5 Years
Incorporated 6 August 2020
Size
N/A
Accounts
ARD: 30/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 30 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 May 2026
Period: 1 September 2024 - 30 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 August 2025 (7 months ago)
Submitted on 19 August 2025 (7 months ago)
Next Due
Due by 19 August 2026
For period ending 5 August 2026
Previous Company Names
HOMESUN HOLDINGS LIMITED
From: 6 August 2020To: 3 August 2022
Address
Kemp House City Road London, EC1V 2NX,
Previous Addresses
19 Laurel Drive High Wycombe HP11 1HJ England
From: 6 August 2020To: 18 August 2020
6 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
New Owner
Apr 24
Notification Of A Person With Significan...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GREEN, Daniel Martin
ActiveCity Road, LondonEC1V 2NX
Born October 1966
Director
Appointed 06 Aug 2020
GREEN, Daniel Martin
City Road, LondonEC1V 2NX
Born October 1966
Director
06 Aug 2020
Active
MAXWELL, Susan Jayne
ActiveCity Road, LondonEC1V 2NX
Born September 1960
Director
Appointed 06 Aug 2020
MAXWELL, Susan Jayne
City Road, LondonEC1V 2NX
Born September 1960
Director
06 Aug 2020
Active
SNEYD, William George Thomas
ActiveCity Road, LondonEC1V 2NX
Born July 1969
Director
Appointed 06 Aug 2020
SNEYD, William George Thomas
City Road, LondonEC1V 2NX
Born July 1969
Director
06 Aug 2020
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Electron Green Limited
CeasedEuston Road, LondonNW1 2DA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Aug 2023
Ceased 01 Aug 2023
Electron Green Limited
Euston Road, LondonNW1 2DA
Ownership of shares 75 to 100 percent
01 Aug 2023
Ceased 01 Aug 2023
Ceased
Daniel Martin Green
CeasedCity Road, LondonEC1V 2NX
Born October 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Aug 2020
Ceased 01 Aug 2023
Daniel Martin Green
City Road, LondonEC1V 2NX
Born October 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Aug 2020
Ceased 01 Aug 2023
Ceased
Mr Daniel Green
ActiveCity Road, LondonEC1V 2NX
Born October 1966
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Aug 2020
Mr Daniel Green
City Road, LondonEC1V 2NX
Born October 1966
Ownership of shares 75 to 100 percent
06 Aug 2020
Active
Filing History
20
Description
Type
Date Filed
Document
12 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 April 2024
22 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 November 2023
22 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 November 2023
15 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 May 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 August 2022
18 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2020