HIGHER TREGARNE SOLAR (UK) LIMITED
BRISTOL AEE RENEWABLES UK 7 LIMITED AEE RENEWABLES 7 LIMITED

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Company number 07423788
Status Active
Incorporation Date 29 October 2010
Company Type Private Limited Company
Address 21 ST. THOMAS STREET, BRISTOL, BS1 6JS
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Termination of appointment of Jordan Company Secretaries Limited as a secretary on 22 February 2017; Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HIGHER TREGARNE SOLAR (UK) LIMITED are www.highertregarnesolaruk.co.uk, and www.higher-tregarne-solar-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifteen years and three months. Higher Tregarne Solar Uk Limited is a Private Limited Company. The company registration number is 07423788. Higher Tregarne Solar Uk Limited has been working since 29 October 2010. The present status of the company is Active. The registered address of Higher Tregarne Solar Uk Limited is 21 St Thomas Street Bristol Bs1 6js. The company`s financial liabilities are £435.14k. It is £225.86k against last year. The cash in hand is £461.42k. It is £317.55k against last year. And the total assets are £563.71k, which is £-130.75k against last year. CREAMER, Ryan is a Director of the company. EVEREST II, Jean Irion is a Director of the company. MCBRIDE, Sean Patrick is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director DOERING, Juergen Detlef has been resigned. Director EVEREST II, Jean Irion has been resigned. Director FABER, Dominic has been resigned. Director GUEST, Benjamin James Ernest has been resigned. Director KRONER, Niels has been resigned. Director OWEN, Gareth Edward has been resigned. Director SHENG, Hao has been resigned. Director SUNDELIN, Therese Amanda Karolina has been resigned. Director VERNON, Thomas Andrew has been resigned. The company operates in "Production of electricity".


higher tregarne solar (uk) Key Finiance

LIABILITIES £435.14k
+107%
CASH £461.42k
+220%
TOTAL ASSETS £563.71k
-19%
All Financial Figures

Current Directors

Director
CREAMER, Ryan
Appointed Date: 31 March 2015
49 years old
Director
EVEREST II, Jean Irion
Appointed Date: 23 January 2015
69 years old
Director
MCBRIDE, Sean Patrick
Appointed Date: 23 January 2015
50 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 22 February 2017
Appointed Date: 17 December 2015
Director
DOERING, Juergen Detlef
Resigned: 02 April 2012
Appointed Date: 15 June 2011
67 years old
Director
EVEREST II, Jean Irion
Resigned: 31 March 2015
Appointed Date: 23 January 2015
69 years old
Director
FABER, Dominic
Resigned: 31 December 2011
Appointed Date: 15 June 2011
47 years old
Director
GUEST, Benjamin James Ernest
Resigned: 30 October 2012
Appointed Date: 02 April 2012
52 years old
Director
KRONER, Niels
Resigned: 02 April 2012
Appointed Date: 29 October 2010
49 years old
Director
OWEN, Gareth Edward
Resigned: 30 October 2012
Appointed Date: 02 April 2012
51 years old
Director
SHENG, Hao
Resigned: 23 January 2015
Appointed Date: 30 October 2012
43 years old
Director
SUNDELIN, Therese Amanda Karolina
Resigned: 02 April 2012
Appointed Date: 01 January 2012
43 years old
Director
VERNON, Thomas Andrew
Resigned: 30 October 2012
Appointed Date: 02 April 2012
42 years old

HIGHER TREGARNE SOLAR (UK) LIMITED Events

22 Feb 2017
Termination of appointment of Jordan Company Secretaries Limited as a secretary on 22 February 2017
08 Nov 2016
Confirmation statement made on 6 October 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 December 2015
18 Mar 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
18 Feb 2016
Appointment of Jordan Company Secretaries Limited as a secretary on 17 December 2015
...
... and 41 more events
27 Oct 2011
Annual return made up to 6 October 2011 with full list of shareholders
15 Jun 2011
Appointment of Mr Dominic Faber as a director
15 Jun 2011
Appointment of Mr Juergen Detlef Doering as a director
31 Dec 2010
Current accounting period extended from 31 October 2011 to 31 December 2011
29 Oct 2010
Incorporation

HIGHER TREGARNE SOLAR (UK) LIMITED Charges

28 January 2016
Charge code 0742 3788 0001
Delivered: 4 February 2016
Status: Outstanding
Persons entitled: National Australia Bank Limited
Description: Leasehold land adjoining higher tregarne, mawnan smith…

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