COUNTRYSIDE RENEWABLES (NORTH ANGLESEY) LTD
CHISLEHURST COUNTRYSIDE RENEWABLES (ANGLESEY NORTH) LTD COUNTRYSIDE RENEWABLES (PROJECT 15) LIMITED

Hellopages » Greater London » Bromley » BR7 5LN

Company number 08808755
Status Active
Incorporation Date 10 December 2013
Company Type Private Limited Company
Address 15 LOGS HILL, CHISLEHURST, ENGLAND, BR7 5LN
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Registered office address changed from C/O C/O Countryside Renewables 26 Elmfield Road 9th Floor, South Tower Bromley BR1 1WA to 15 Logs Hill Chislehurst BR7 5LN on 19 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of COUNTRYSIDE RENEWABLES (NORTH ANGLESEY) LTD are www.countrysiderenewablesnorthanglesey.co.uk, and www.countryside-renewables-north-anglesey.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Countryside Renewables North Anglesey Ltd is a Private Limited Company. The company registration number is 08808755. Countryside Renewables North Anglesey Ltd has been working since 10 December 2013. The present status of the company is Active. The registered address of Countryside Renewables North Anglesey Ltd is 15 Logs Hill Chislehurst England Br7 5ln. . DUNLOP, Clare Jana is a Director of the company. DUNLOP, John William is a Director of the company. GROSS, Denis Roger, Dr is a Director of the company. Director DUNLOP, Clare Jana has been resigned. The company operates in "Production of electricity".


Current Directors

Director
DUNLOP, Clare Jana
Appointed Date: 30 January 2015
49 years old
Director
DUNLOP, John William
Appointed Date: 10 December 2013
55 years old
Director
GROSS, Denis Roger, Dr
Appointed Date: 08 October 2014
74 years old

Resigned Directors

Director
DUNLOP, Clare Jana
Resigned: 12 July 2014
Appointed Date: 10 December 2013
49 years old

Persons With Significant Control

Mr John William Dunlop
Notified on: 7 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

COUNTRYSIDE RENEWABLES (NORTH ANGLESEY) LTD Events

22 Dec 2016
Confirmation statement made on 10 December 2016 with updates
19 Oct 2016
Registered office address changed from C/O C/O Countryside Renewables 26 Elmfield Road 9th Floor, South Tower Bromley BR1 1WA to 15 Logs Hill Chislehurst BR7 5LN on 19 October 2016
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jan 2016
Company name changed countryside renewables (anglesey north) LTD\certificate issued on 28/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-15
27 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
...
... and 3 more events
16 Feb 2015
Company name changed countryside renewables (project 15) LIMITED\certificate issued on 16/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-30
07 Jan 2015
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
14 Oct 2014
Appointment of Dr Denis Roger Gross as a director on 8 October 2014
22 Jul 2014
Termination of appointment of Clare Jana Dunlop as a director on 12 July 2014
10 Dec 2013
Incorporation
Statement of capital on 2013-12-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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