Renewables Finance UK Limited
Company 05401291 Liquidation
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Patrick Denis Louis Houbert Director · appointed 2023
2.8y median 2.8y
average tenure
2.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Patrick Denis Louis Houbert Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Michael Anthony Nagle Director · appointed 2023 · resigned 2025
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 05401291 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 22/03/2005 |
| Address | THIRD FLOOR, 10 LOWER GROSVENOR PLACE, LONDON, SW1W 0EN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Bodium Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-22
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fruk Holdings NO.1 Limited
50-75% shares, 50-75% voting, appoints directors · notified 2022-04-13
Officers (17)
- Patrick Denis Louis Houbert Director · appointed 2023
Show 16 former officers
- Michael Anthony Nagle Director · appointed 2023 · resigned 2025
- David Picton-Turbervill Director · appointed 2023 · resigned 2023
- Patrick Paul Adam Director · appointed 2018 · resigned 2023
- Richard Stewart Dibley Director · appointed 2017 · resigned 2023
- Murie, Andrew James, Director Director · appointed 2016 · resigned 2017
- Sergio Chiericoni Director · appointed 2015 · resigned 2017
- Giovanni Toffolatti Director · appointed 2015 · resigned 2016
- Robert Reed Director · appointed 2014 · resigned 2018
- Davide Vittorio Sala Director · appointed 2014 · resigned 2015
- Massimo Ferrari Director · appointed 2014 · resigned 2015
- Giorgio Botta Director · appointed 2011 · resigned 2014
- Hans Rudolf Schenk Director · appointed 2005 · resigned 2010
- Carlo Sinatra Secretary · appointed 2005 · resigned 2008
- Charles Napier Williams Director · appointed 2005 · resigned 2014
- Heller, William Jacob, Mr. Director · appointed 2005 · resigned 2013
- Erin Lynn Murchie Hunter Secretary · appointed 2005 · resigned 2018
Directors and officers on the Companies House record, current and former.
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