Privilege Renewable Finance 2 Limited

Active13418308 Private limited company
Incorporated
25 May 2021 (5 years)
Industry
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
Accounts type
Full
Region
East of England
Address
The Old School High Street
Stretham
Ely
CB6 3LD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 25 April 2025
Also at Onsport Services Limited (proposed for strike-off), Onsport Limited (proposed for strike-off), Privilege Finance Limited (proposed for strike-off) · more companies
Director · Appointed 25 May 2021
British
Born December 1970 (55)
Director · Appointed 25 May 2021
British
Born April 1971 (55)
Officer history (2 former)
25 April 2025
Appointed Hawksmoor Partners Limited as Corporate Secretary
25 April 2025
Resigned May, Graham Philip as Secretary
24 December 2021
Resigned Vernau, Andrew Michael as Director
25 May 2021
Appointed Giles, Tracy Jane as Director
25 May 2021
Appointed Winward, Christopher Paul as Director
25 May 2021
Appointed Vernau, Andrew Michael as Director
25 May 2021
Appointed May, Graham Philip as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 11580537
Former controllers (1)
25 May 2021
Ceased Andrew Michael Vernau — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Eco V Investments Limited Owns 75–100% of shares (as a firm)
Corrboard Bioenergy Limited Owns 75–100% of shares
Lanes Farm Energy Limited Owns 75–100% of shares
Eco Verde Energy Limited Owns 75–100% of shares
Eco Verde Property Limited Owns 75–100% of shares
Eco Verde Services Limited Owns 75–100% of shares
Privilege Development Finance Limited Owns 75–100% of shares
Privilege Eco Finance Limited Proposed for strike-offOwns 75–100% of shares
Privilege Project Finance 2 Limited Owns 75–100% of shares
Privilege Renewable Finance 2 Limited This company Owns 75–100% of shares

Filings 26

DateDescriptionMade Up ToPagesPDF
24 September 2026Full accounts31 December 2025
19 May 2026Confirmation statement with no updates18 May 2026
23 October 2025Satisfaction of a charge in full
4 August 2025Full accounts31 December 2024
20 May 2025Confirmation statement with no updates18 May 2025
Show all 26 filings

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