Cap Capital Renewables Ltd
- Company number
- 10480544
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 15 Nov 2016
- Nature of business
- Development of building projects
Construction of commercial buildings
Non-specialised wholesale trade
Registered office
Previous names
- Lets Move Estate Agents Limited (until 29 Jul 2024)
- LMP Commercial Developments Ltd (until 6 Jun 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMID, Shareen | Secretary | 15 Nov 2016 | 26 Feb 2018 |
| HAMID, Shareen | Director | 15 Nov 2016 | 26 Feb 2018 |
| AKHTAR, Javed | Director | 26 Feb 2018 | 3 Jun 2019 |
| RAZA, Irfan | Director | 26 Feb 2018 | 3 Jun 2019 |
| JUSKEVICIUTE, Indre | Director | 26 Feb 2018 | 16 Jul 2024 |
| RAHMATI, Soheil | Director | 1 Jul 2024 | 12 Aug 2024 |
| ARSHAD, Nabeel | Director | 12 Aug 2024 | 21 Feb 2025 |
| AYAD, Raz | Director | 21 Feb 2025 | 23 Apr 2025 |
| MUPPIRISETTI, Ramya | Director | 5 Jun 2025 | |
| STANDBRIDGE, Danielle Siobhan | Director | 23 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Shareen Hamid | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Nov 2016 | 26 Feb 2018 |
| Ms Robina Akhtar | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Feb 2018 | 2 Aug 2018 |
| Mr Khalid Mahmood Sheikh | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Aug 2018 | 3 Jun 2019 |
| Mr Javed Akhtar | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Feb 2018 | 3 Jun 2019 |
| Mr Irfan Raza | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Feb 2018 | 16 Jul 2024 |
| Mr Soheil Rahmati | Significant Influence Or Control | 1 Jul 2024 | 12 Aug 2024 |
| Nabeel Arshad | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Aug 2024 | 21 Feb 2025 |
| Ms Raz Ayad | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Significant Influence Or Control As Trust |
21 Feb 2025 | 23 Apr 2025 |
| Miss Danielle Siobhan Standbridge | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm |
23 Apr 2025 | 5 Jun 2025 |
| Mrs Ramya Nuppirisetti | Ownership Of Shares 75 To 100 Percent | 5 Jun 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2023 | £24,148,125 | £2,888,765 | 21 |
| 30 Nov 2022 | £11,715,431 | £2,346,576 | 12 |
| 30 Nov 2021 | £4,971,105 | £679,474 | 8 |
| 30 Nov 2020 | £475,083 | - | 5 |
| 30 Nov 2019 | £162,673 | - | 3 |
| 30 Nov 2018 | - | - | 4 |
| 30 Nov 2017 | - | - | - |
Connections
Companies at the same address
- AYV Legacy Ltd (15805069)
- Backstage Beauty Cosmetics Ltd (09413649)
- Base Plus Consulting Ltd (09498866)
- Cap Capital Energy Ltd (10314316)
- Claremont Business Centre Limited (06652265)
- Greater Globe Renewables Ltd (11193381)
- International Business Solutions Consulting Limited (08428513)
- Jay Recruitment Ltd (12772801)
- KGJ Fashion Ltd (08006587)
- Knightshield Limited (12702334)