REGENERAS LIMITED
CAMBRIDGE REGENERATION AND RENEWABLE TECHNOLOGIES LTD

Hellopages » Cambridgeshire » Cambridge » CB4 1HD

Company number 09355769
Status Active
Incorporation Date 15 December 2014
Company Type Private Limited Company
Address 13 PRETORIA ROAD, CAMBRIDGE, ENGLAND, CB4 1HD
Home Country United Kingdom
Nature of Business 35110 - Production of electricity, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Registered office address changed from Llwyn Y Brain Mawr Farm Creigiau Cardiff CF15 9SG Wales to 13 Pretoria Road Cambridge CB4 1HD on 30 March 2017; Registered office address changed from 11/12 Jellicoe Court Atlantic Wharf Cardiff CF10 4AJ Wales to Llwyn Y Brain Mawr Farm Creigiau Cardiff CF15 9SG on 20 March 2017; Change the registered office situation from Wales to England/Wales. The most likely internet sites of REGENERAS LIMITED are www.regeneras.co.uk, and www.regeneras.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Regeneras Limited is a Private Limited Company. The company registration number is 09355769. Regeneras Limited has been working since 15 December 2014. The present status of the company is Active. The registered address of Regeneras Limited is 13 Pretoria Road Cambridge England Cb4 1hd. . LTD, Comlegals is a Secretary of the company. FAHY, Michael is a Director of the company. HUGHES, Brian John Howard is a Director of the company. HUTT, Jonathan Rands is a Director of the company. SNOWDON, William Derek is a Director of the company. TAYLOR, Andrew William is a Director of the company. Director GALE, Anthony has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
LTD, Comlegals
Appointed Date: 15 December 2014
Director
FAHY, Michael
Appointed Date: 14 September 2016
65 years old
Director
HUGHES, Brian John Howard
Appointed Date: 01 April 2016
73 years old
Director
HUTT, Jonathan Rands
Appointed Date: 14 September 2016
63 years old
Director
SNOWDON, William Derek
Appointed Date: 15 December 2014
71 years old
Director
TAYLOR, Andrew William
Appointed Date: 14 September 2016
56 years old

Resigned Directors

Director
GALE, Anthony
Resigned: 18 January 2017
Appointed Date: 14 September 2016
67 years old

Persons With Significant Control

Mr Jonathan Rands Hutt
Notified on: 14 September 2016
63 years old
Nature of control: Has significant influence or control
Mr Brian John Howard Hughes
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

REGENERAS LIMITED Events

30 Mar 2017
Registered office address changed from Llwyn Y Brain Mawr Farm Creigiau Cardiff CF15 9SG Wales to 13 Pretoria Road Cambridge CB4 1HD on 30 March 2017
20 Mar 2017
Registered office address changed from 11/12 Jellicoe Court Atlantic Wharf Cardiff CF10 4AJ Wales to Llwyn Y Brain Mawr Farm Creigiau Cardiff CF15 9SG on 20 March 2017
13 Mar 2017
Change the registered office situation from Wales to England/Wales
08 Feb 2017
Confirmation statement made on 15 December 2016 with updates
08 Feb 2017
Termination of appointment of Anthony Gale as a director on 18 January 2017
...
... and 7 more events
21 Sep 2016
Appointment of Mr Anthony Gale as a director on 14 September 2016
04 May 2016
Appointment of Mr Brian John Howard Hughes as a director on 1 April 2016
23 Feb 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
23 Feb 2016
Director's details changed for Mr William Derek Snowdon on 3 November 2015
15 Dec 2014
Incorporation
Statement of capital on 2014-12-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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