YORK RENEWABLE ENERGY LIMITED
NORWICH

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Company number 08434166
Status Active
Incorporation Date 7 March 2013
Company Type Private Limited Company
Address BEESTON LODGE BEESTON LANE, SPIXWORTH, NORWICH, NORFOLK, NR10 3TN
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Accounts for a small company made up to 31 March 2016; Registration of charge 084341660001, created on 12 May 2016. The most likely internet sites of YORK RENEWABLE ENERGY LIMITED are www.yorkrenewableenergy.co.uk, and www.york-renewable-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Norwich Rail Station is 3.4 miles; to Hoveton & Wroxham Rail Station is 4.8 miles; to Brundall Rail Station is 6.6 miles; to North Walsham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.York Renewable Energy Limited is a Private Limited Company. The company registration number is 08434166. York Renewable Energy Limited has been working since 07 March 2013. The present status of the company is Active. The registered address of York Renewable Energy Limited is Beeston Lodge Beeston Lane Spixworth Norwich Norfolk Nr10 3tn. . EXTERNAL OFFICER LIMITED is a Secretary of the company. HUGHES, Oliver Gordon is a Director of the company. O'BRIEN, Brendan is a Director of the company. The company operates in "Production of electricity".


Current Directors

Secretary
EXTERNAL OFFICER LIMITED
Appointed Date: 07 March 2013

Director
HUGHES, Oliver Gordon
Appointed Date: 19 December 2013
54 years old

Director
O'BRIEN, Brendan
Appointed Date: 07 March 2013
48 years old

Persons With Significant Control

York Renewables Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

YORK RENEWABLE ENERGY LIMITED Events

23 Feb 2017
Confirmation statement made on 18 February 2017 with updates
12 Dec 2016
Accounts for a small company made up to 31 March 2016
12 May 2016
Registration of charge 084341660001, created on 12 May 2016
15 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1

04 Dec 2015
Accounts for a small company made up to 31 March 2015
...
... and 4 more events
03 Mar 2014
Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 1

19 Dec 2013
Appointment of Mr Oliver Gordon Hughes as a director
16 Aug 2013
Secretary's details changed for External Officer Limited on 16 May 2013
31 Jul 2013
Registered office address changed from 34B York Way London N1 9AB England on 31 July 2013
07 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

YORK RENEWABLE ENERGY LIMITED Charges

12 May 2016
Charge code 0843 4166 0001
Delivered: 12 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…