ALAUNA RENEWABLE ENERGY LIMITED
BRADFORD GOWER GREEN ENERGY LIMITED

Hellopages » West Yorkshire » Bradford » BD6 2SZ

Company number 07586543
Status Active
Incorporation Date 31 March 2011
Company Type Private Limited Company
Address WESTERN HOUSE, HALIFAX ROAD, BRADFORD, WEST YORKSHIRE, BD6 2SZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Termination of appointment of Thomas Hall as a director on 13 February 2017; Full accounts made up to 31 March 2016. The most likely internet sites of ALAUNA RENEWABLE ENERGY LIMITED are www.alaunarenewableenergy.co.uk, and www.alauna-renewable-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Alauna Renewable Energy Limited is a Private Limited Company. The company registration number is 07586543. Alauna Renewable Energy Limited has been working since 31 March 2011. The present status of the company is Active. The registered address of Alauna Renewable Energy Limited is Western House Halifax Road Bradford West Yorkshire Bd6 2sz. . WHITE, Angela Wendy Miriam is a Secretary of the company. CAWTHRA, Gavin Michael is a Director of the company. DOHERTY, Pamela Jane is a Director of the company. LINDSAY, Colin William is a Director of the company. WASHER, Iain Cyril is a Director of the company. Secretary HILL, Robert Christopher has been resigned. Director BANKS, Christopher has been resigned. Director DIXON, Graham has been resigned. Director HALL, Thomas has been resigned. Director HAYSOM, Charles Stewart has been resigned. Director SHARPE, Anthony Peter has been resigned. Director TELFER, John has been resigned. Director WYNN, Paul David, Non-Exectuive Director has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WHITE, Angela Wendy Miriam
Appointed Date: 01 April 2016
Director
CAWTHRA, Gavin Michael
Appointed Date: 05 May 2013
63 years old
Director
DOHERTY, Pamela Jane
Appointed Date: 19 August 2015
56 years old
Director
LINDSAY, Colin William
Appointed Date: 02 July 2015
48 years old
Director
WASHER, Iain Cyril
Appointed Date: 27 January 2016
56 years old

Resigned Directors

Secretary
HILL, Robert Christopher
Resigned: 01 April 2016
Appointed Date: 31 March 2011
Director
BANKS, Christopher
Resigned: 27 March 2014
Appointed Date: 21 May 2013
66 years old
Director
DIXON, Graham
Resigned: 03 March 2013
Appointed Date: 30 April 2012
72 years old
Director
HALL, Thomas
Resigned: 13 February 2017
Appointed Date: 27 January 2015
46 years old
Director
HAYSOM, Charles Stewart
Resigned: 27 January 2015
Appointed Date: 03 March 2013
69 years old
Director
SHARPE, Anthony Peter
Resigned: 05 May 2013
Appointed Date: 31 March 2011
64 years old
Director
TELFER, John
Resigned: 01 June 2015
Appointed Date: 27 March 2014
64 years old
Director
WYNN, Paul David, Non-Exectuive Director
Resigned: 30 April 2012
Appointed Date: 31 March 2011
71 years old

Persons With Significant Control

Kelda Water Services (Projects) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALAUNA RENEWABLE ENERGY LIMITED Events

09 Apr 2017
Confirmation statement made on 31 March 2017 with updates
28 Mar 2017
Termination of appointment of Thomas Hall as a director on 13 February 2017
10 Jan 2017
Full accounts made up to 31 March 2016
07 Jul 2016
Director's details changed for Mr Thomas Hall on 28 June 2016
14 Apr 2016
Appointment of Ms Angela Wendy Miriam White as a secretary on 1 April 2016
...
... and 29 more events
02 May 2012
Appointment of Mr Graham Dixon as a director
02 May 2012
Termination of appointment of Paul Wynn as a director
02 Apr 2012
Annual return made up to 31 March 2012 with full list of shareholders
20 Oct 2011
Company name changed gower green energy LIMITED\certificate issued on 20/10/11
  • RES15 ‐ Change company name resolution on 2011-10-19
  • NM01 ‐ Change of name by resolution
31 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ALAUNA RENEWABLE ENERGY LIMITED Charges

16 October 2014
Charge code 0758 6543 0002
Delivered: 24 October 2014
Status: Outstanding
Persons entitled: Kelda Holdings Limited
Description: All and whole that area of ground at millerhill marshalling…
28 February 2013
Debenture
Delivered: 9 March 2013
Status: Outstanding
Persons entitled: Kelda Holdings Limited
Description: Fixed and floating charge over the undertaking and all…

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