ONE FUTURE RENEWABLES LIMITED
LONDON KESTREL RENEWABLES LIMITED

Hellopages » Greater London » Camden » EC1N 8JY

Company number 08536240
Status Active
Incorporation Date 20 May 2013
Company Type Private Limited Company
Address 34 NEW HOUSE, 67 HATTON GARDEN, LONDON, ENGLAND, EC1N 8JY
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1 ; Registered office address changed from 67 Grosvenor Street London W1K 2JN England to 34 New House 67 Hatton Garden London EC1N 8JY on 27 February 2016; Current accounting period extended from 31 May 2016 to 30 September 2016. The most likely internet sites of ONE FUTURE RENEWABLES LIMITED are www.onefuturerenewables.co.uk, and www.one-future-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Future Renewables Limited is a Private Limited Company. The company registration number is 08536240. One Future Renewables Limited has been working since 20 May 2013. The present status of the company is Active. The registered address of One Future Renewables Limited is 34 New House 67 Hatton Garden London England Ec1n 8jy. The company`s financial liabilities are £0.63k. It is £-0.11k against last year. And the total assets are £0.54k, which is £-9.36k against last year. BORKOWSKI, Christopher Peter is a Director of the company. Director DUFFY, Timothy Carter has been resigned. Director HOGAN, Andrew Patrick has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


one future renewables Key Finiance

LIABILITIES £0.63k
-16%
CASH n/a
TOTAL ASSETS £0.54k
-95%
All Financial Figures

Current Directors

Director
BORKOWSKI, Christopher Peter
Appointed Date: 18 January 2016
73 years old

Resigned Directors

Director
DUFFY, Timothy Carter
Resigned: 27 November 2015
Appointed Date: 01 October 2013
65 years old

Director
HOGAN, Andrew Patrick
Resigned: 19 January 2016
Appointed Date: 20 May 2013
67 years old

ONE FUTURE RENEWABLES LIMITED Events

20 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1

27 Feb 2016
Registered office address changed from 67 Grosvenor Street London W1K 2JN England to 34 New House 67 Hatton Garden London EC1N 8JY on 27 February 2016
27 Feb 2016
Current accounting period extended from 31 May 2016 to 30 September 2016
19 Jan 2016
Termination of appointment of Andrew Patrick Hogan as a director on 19 January 2016
18 Jan 2016
Appointment of Mr Christopher Peter Borkowski as a director on 18 January 2016
...
... and 6 more events
23 May 2014
Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 1

23 May 2014
Director's details changed for Mr Timothy Carter Duffy on 1 February 2014
17 Oct 2013
Appointment of Mr Timothy Carter Duffy as a director
13 Aug 2013
Company name changed kestrel renewables LIMITED\certificate issued on 13/08/13
  • RES15 ‐ Change company name resolution on 2013-08-12
  • NM01 ‐ Change of name by resolution

20 May 2013
Incorporation