IL Renewable Energy 1 Limited

Active17453018 Private limited company
Incorporated
11 September 2026 (1 month)
Industry
Activities of other holding companies n.e.c. (64209)
Region
Greater London
Address
Level 25 1 Canada Square
Canary Wharf
London
E14 5AA

Filing status

Accounts due
11 June 2028
Conf. stmt due
24 September 2027

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2026
British
Born July 1990 (36)
Director · Appointed 11 September 2026
Irish
Born June 1985 (41)
Director · Appointed 11 September 2026
Australian
Born February 1975 (51)

Ownership 1 active

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

Corporate entity · Notified 13 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17470842
Former controllers (1)
13 October 2026
Ceased Nowa Power Holding Limited — Owns 75–100% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Nowa Power Holding II Limited Owns 75–100% of shares
IL Renewable Energy 1 Limited This company Owns 75–100% of shares
JS Renewable Energy 1 Limited Owns 75–100% of shares
Nowa Power Holding Limited Owns 75–100% of shares
Alpha Renewable Energy Limited Owns 75–100% of shares
Bravo Renewable Energy Limited Owns 75–100% of shares
Charlie Renewable Energy Limited Owns 75–100% of shares
DE Renewable Energy 1 Limited Owns 75–100% of shares
FG Renewable Energy 1 Limited Owns 75–100% of shares
Green Horizon Energy Limited Owns 75–100% of shares
Rhea Renewable Energy Limited Owns 75–100% of shares
Whiskey Renewable Energy Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Notification of a person with significant control
30 October 2026Cessation of a person with significant control
11 September 2026Incorporation

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