Company number 08649237
Status Active
Incorporation Date 13 August 2013
Company Type Private Limited Company
Address B1 BUSINESS CENTRE, SUITE 206, DAVYFIELD ROAD, BLACKBURN, LANCASHIRE, ENGLAND, BB1 2QY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ENERGY RENEW LTD are www.energyrenew.co.uk, and www.energy-renew.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Energy Renew Ltd is a Private Limited Company.
The company registration number is 08649237. Energy Renew Ltd has been working since 13 August 2013.
The present status of the company is Active. The registered address of Energy Renew Ltd is B1 Business Centre Suite 206 Davyfield Road Blackburn Lancashire England Bb1 2qy. . MARSHALL, Louise Catherine is a Secretary of the company. HUMPHREY, Paul is a Director of the company. Secretary HUMPHREY, Paul has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
HUMPHREY, Paul
Resigned: 01 September 2014
Appointed Date: 13 August 2013
Persons With Significant Control
Mr Paul Humphrey
Notified on: 13 August 2016
59 years old
Nature of control: Ownership of shares – 75% or more
ENERGY RENEW LTD Events
07 Mar 2017
Total exemption small company accounts made up to 31 August 2016
06 Sep 2016
Confirmation statement made on 31 August 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 August 2015
27 Jan 2016
Registered office address changed from 2 West Avenue Worthing West Sussex BN115LY United Kingdom to B1 Business Centre Suite 206, Davyfield Road Blackburn Lancashire BB1 2QY on 27 January 2016
01 Dec 2015
Secretary's details changed for {officer_name}
...
... and 3 more events
08 Sep 2015
Termination of appointment of Paul Humphrey as a secretary on 1 September 2014
08 Sep 2015
Appointment of Mrs Louise Catherine Marshall as a secretary on 1 September 2014
16 Dec 2014
Total exemption small company accounts made up to 31 August 2014
22 Aug 2014
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
13 Aug 2013
Incorporation
Statement of capital on 2013-08-13