OpenCompanies

Renergia Holdings Ltd

Company number
12778548
Status
Active
Type
Private Limited Company
Incorporated
29 Jul 2020
Nature of business
Manufacture of other electrical equipment
Production of electricity
Agents specialised in the sale of other particular products
Activities of venture and development capital companies
Corporate group
JA Capitales Unidos Limited (3 companies)

Registered office

20 Little Britain
London
EC1A 7DH

Officers

NameRoleAppointedResigned
ARAUJO BRICENO, Patricia Isabel Director 1 Feb 2022
JIMENEZ ARAY, Ricardo Jose Director 29 Jul 2020

Control

NameNature of controlNotifiedCeased
Ja Capitales Unidos Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Sep 2026
Mrs Patricia Isabel Araujo Briceno Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 Feb 2022 11 Sep 2026
Mr Ricardo Jimenez Aray Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors		 29 Jul 2020 11 Sep 2026

Accounts

Year ended Net assets Cash Employees
30 Nov 2025 - £10 0
31 Dec 2024 - £126 0
31 Dec 2023 - £1,432,348 5
31 Jul 2022 £17,110 - 2
31 Jul 2021 £16,918 - 2

Connections

Owned by

Renergia Holdings Ltd → JA Capitales Unidos Limited

Controls

Directors’ other companies

Companies at the same address

Data