Vector Renewables Uk Ltd

Company details

Type

Private Limited Company

Incorporated

2015-08-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 99 days

Confirmation statement

last made up 2025-10-29 · next due 2026-11-12

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (17)

• Vebere, Solvita, Ms. · Director appointed 2025-06-26
• Echegoyen Lewin, Rafael Tristan, Mr. · Director appointed 2024-07-30
• Guarneroli, Marco · Director appointed 2023-05-12
• Paterson, Katherine Elizabeth · Director appointed 2018-06-26 resigned 2025-06-26
• Martinez Belda, Emilio · Director appointed 2023-05-12 resigned 2024-07-30
• Moscone, Fabrizio · Director appointed 2021-03-04 resigned 2023-05-12
• Ellen, Hamish William · Director appointed 2020-11-17 resigned 2023-05-12
• Tmf Corporate Administration Services Limited · Corporate Secretary appointed 2018-02-05 resigned 2021-12-31
• Asensio Marin, Francisco Javier · Director appointed 2018-02-05 resigned 2021-03-04
• Reed, Robert Timothy · Director appointed 2018-06-26 resigned 2020-08-03
• Dibley, Richard Stewart · Director appointed 2017-05-31 resigned 2018-06-26
• Manetti, Simone · Director appointed 2015-08-08 resigned 2018-06-26
• Grande, Vittorio · Director appointed 2016-02-18 resigned 2018-02-05
• Carrion De Lorenzo, Antonio · Director appointed 2015-08-08 resigned 2018-02-05
• Perez Iglesia, Miguel Santiago · Director appointed 2015-08-08 resigned 2018-02-05
• Chiericoni, Sergio · Director appointed 2015-08-08 resigned 2017-05-31
• Pilenga, Luca · Director appointed 2015-08-08 resigned 2016-02-17

People with significant control (7)

• Mr Clarence O'neill Brown Ceased 2024-01-19
  Individual Psc · American · resident in United States · born 11/1952 · notified 2024-01-19
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Vumindaba Dube Ceased 2024-01-19
  Individual Psc · Cayman Islander · resident in Cayman Islands · born 5/1975 · notified 2022-05-18
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Persons-With-Significant-Control-Statement Ceased 2023-06-15
  Persons With Significant Control Statement · notified 2022-10-14
• Mr Michael Nagle Ceased 2022-05-18
  Individual Psc · British · resident in England · born 9/1952 · notified 2022-05-18
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Henry Fayne Ceased 2022-05-18
  Individual Psc · American · resident in United States · born 4/1946 · notified 2022-05-18
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Falck Renewables S.p.a. Ceased 2022-05-18
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Nadara Limited Active
  Corporate Entity Psc · notified 2022-05-18
  Significant influence or control

Recent filings (15)

• 2026-04-22 Notification of a person with significant control PSC02 PSC
• 2026-04-22 Cessation of a person with significant control PSC07 PSC
• 2026-04-22 Cessation of a person with significant control PSC07 PSC
• 2026-04-22 Cessation of a person with significant control PSC07 PSC
• 2026-02-04 Accounts amended with accounts type small (paper) AAMD Accounts
• 2025-11-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-02 Appointment of director AP01 Officers
• 2025-07-01 Termination director company with name termination date TM01 Officers
• 2025-04-30 Total-exemption-full accounts (paper) AA Accounts
• 2024-10-29 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-10-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-12 Small-company accounts (paper) AA Accounts
• 2024-08-13 Termination director company with name termination date TM01 Officers
• 2024-08-13 Appointment of director AP01 Officers
• 2024-04-12 Change sail address company with old address new address AD02 Address

Showing the 15 most recent filings. View full filing history at Companies House.