Introduction
Watch Company
R
RENEWABLES CONNECT INTERNATIONAL LTD
RENEWABLES CONNECT INTERNATIONAL LTD is an active company incorporated on 12 April 2024 with the registered office located in Grimsby. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. RENEWABLES CONNECT INTERNATIONAL LTD was registered 1 year ago.(SIC: 62090)
Status
active
Active since 1 years ago
Company No
15638770
LTD Company
Age
1 Years
Incorporated 12 April 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 8 January 2026 (2 months ago)
Period: 12 April 2024 - 30 April 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 April 2025 (11 months ago)
Submitted on 17 May 2025 (10 months ago)
Next Due
Due by 25 April 2026
For period ending 11 April 2026
Address
Laceby Manor Barton Street Laceby Grimsby, DN37 7LD,
Previous Addresses
Unit 18, Manor Farm Barns Fox Road Framingham Pigot Norwich NR14 7PZ England
From: 28 October 2025To: 28 January 2026
Unit 11 Manor Farm Barns Fox Lane Framingham Pigot Norwich Norfolk NR14 7PZ England
From: 12 April 2024To: 28 October 2025
7 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Funding Round
Sept 25
Capital Allotment Shares
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
1
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
BURNETT, Roger
ActiveFox Lane, NorwichNR14 7PZ
Born March 1960
Director
Appointed 12 Apr 2024
BURNETT, Roger
Fox Lane, NorwichNR14 7PZ
Born March 1960
Director
12 Apr 2024
Active
MCKINNON, Andrew Robert
ActiveFox Lane, NorwichNR14 7PZ
Born November 1953
Director
Appointed 12 Apr 2024
MCKINNON, Andrew Robert
Fox Lane, NorwichNR14 7PZ
Born November 1953
Director
12 Apr 2024
Active
BUCKTON, Mark
ResignedFox Lane, NorwichNR14 7PZ
Born March 1978
Director
Appointed 01 Sept 2025
Resigned 27 Jan 2026
BUCKTON, Mark
Fox Lane, NorwichNR14 7PZ
Born March 1978
Director
01 Sept 2025
Resigned 27 Jan 2026
Resigned
DRONFIELD, Martin Keith
ResignedFox Lane, NorwichNR14 7PZ
Born July 1966
Director
Appointed 12 Apr 2024
Resigned 27 Jan 2026
DRONFIELD, Martin Keith
Fox Lane, NorwichNR14 7PZ
Born July 1966
Director
12 Apr 2024
Resigned 27 Jan 2026
Resigned
DUFFY, Kim Marguerite
ResignedFox Lane, NorwichNR14 7PZ
Born August 1979
Director
Appointed 12 Apr 2024
Resigned 01 Sept 2025
DUFFY, Kim Marguerite
Fox Lane, NorwichNR14 7PZ
Born August 1979
Director
12 Apr 2024
Resigned 01 Sept 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Opergy Ventures Ltd
CeasedFox Lane, NorwichNR14 7PZ
Nature of Control
Ownership of shares 25 to 50 percent
Notified 12 Apr 2024
Ceased 27 Jan 2026
Opergy Ventures Ltd
Fox Lane, NorwichNR14 7PZ
Ownership of shares 25 to 50 percent
12 Apr 2024
Ceased 27 Jan 2026
Ceased
Laceby, GrimsbyDN37 7LD
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Notified 12 Apr 2024
Mckinnon Burnett Associates Limited
Laceby, GrimsbyDN37 7LD
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
12 Apr 2024
Active
Filing History
13
Description
Type
Date Filed
Document
28 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 January 2026
27 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 January 2026
27 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2026
28 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
3 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2025