HENDERSTON RENEWABLES LIMITED
FORFAR

Hellopages » Angus » Angus » DD8 1BJ

Company number SC512310
Status Active
Incorporation Date 4 August 2015
Company Type Private Limited Company
Address WESTBY, 64 WEST HIGH STREET, FORFAR, TAYSIDE, UNITED KINGDOM, DD8 1BJ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Registration of charge SC5123100004, created on 17 December 2015; Registration of charge SC5123100001, created on 9 December 2015. The most likely internet sites of HENDERSTON RENEWABLES LIMITED are www.henderstonrenewables.co.uk, and www.henderston-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Henderston Renewables Limited is a Private Limited Company. The company registration number is SC512310. Henderston Renewables Limited has been working since 04 August 2015. The present status of the company is Active. The registered address of Henderston Renewables Limited is Westby 64 West High Street Forfar Tayside United Kingdom Dd8 1bj. . CATTO, Gavin, Dr is a Director of the company. MCCALL, Andrew Lockhart is a Director of the company. MCCALL, Ian Harold Lockhart is a Director of the company. SUTHERLAND, Cameron is a Director of the company. The company operates in "Production of electricity".


Current Directors

Director
CATTO, Gavin, Dr
Appointed Date: 04 August 2015
55 years old
Director
MCCALL, Andrew Lockhart
Appointed Date: 04 August 2015
45 years old
Director
MCCALL, Ian Harold Lockhart
Appointed Date: 04 August 2015
76 years old
Director
SUTHERLAND, Cameron
Appointed Date: 04 August 2015
49 years old

Persons With Significant Control

Mccall Energy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Green Cat Renewable Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HENDERSTON RENEWABLES LIMITED Events

09 Aug 2016
Confirmation statement made on 3 August 2016 with updates
21 Dec 2015
Registration of charge SC5123100004, created on 17 December 2015
16 Dec 2015
Registration of charge SC5123100001, created on 9 December 2015
16 Dec 2015
Registration of charge SC5123100002, created on 9 December 2015
16 Dec 2015
Registration of charge SC5123100003, created on 9 December 2015
04 Aug 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-08-04
  • GBP 1,000

HENDERSTON RENEWABLES LIMITED Charges

17 December 2015
Charge code SC51 2310 0004
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Tenants interest in the lease of land at henderston farm…
9 December 2015
Charge code SC51 2310 0003
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: N/A…
9 December 2015
Charge code SC51 2310 0002
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: N/A…
9 December 2015
Charge code SC51 2310 0001
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: N/A…

Similar Companies

HENDERSSON CAPITAL EUROPE LTD. HENDERSTON FARMS HENDERSTONE LIMITED HENDERSYDE LIMITED HENDERTON LIMITED HENDERTON SERVICES LP HENDESIGNS LIMITED