RENEWABLE ENERGY TRADING LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL53 7TH

Company number 07483846
Status Active
Incorporation Date 6 January 2011
Company Type Private Limited Company
Address DELTA PLACE, 27 BATH ROAD, CHELTENHAM, ENGLAND, GL53 7TH
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Appointment of Mr Richard Sloper as a director on 23 February 2017; Confirmation statement made on 6 January 2017 with updates; Registered office address changed from Delta Place, 27 Bath Road Bath Road Cheltenham Gloucestershire GL53 7th England to Delta Place 27 Bath Road Cheltenham GL53 7th on 18 January 2017. The most likely internet sites of RENEWABLE ENERGY TRADING LIMITED are www.renewableenergytrading.co.uk, and www.renewable-energy-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Renewable Energy Trading Limited is a Private Limited Company. The company registration number is 07483846. Renewable Energy Trading Limited has been working since 06 January 2011. The present status of the company is Active. The registered address of Renewable Energy Trading Limited is Delta Place 27 Bath Road Cheltenham England Gl53 7th. . CHAMBERLAYNE, Robin Francis is a Director of the company. MAHON, Stephen William is a Director of the company. NEWMAN, Andrew Jonathan Charles is a Director of the company. SLOPER, Richard is a Director of the company. YAZDABADI, Alan Adi is a Director of the company. Secretary LAVERY, Siobhan Joan has been resigned. Secretary WHITEHOUSE, Grant Leslie has been resigned. Director ZAHIR BILL, Gareth has been resigned. The company operates in "Production of electricity".


Current Directors

Director
CHAMBERLAYNE, Robin Francis
Appointed Date: 28 August 2015
58 years old
Director
MAHON, Stephen William
Appointed Date: 28 August 2015
57 years old
Director
NEWMAN, Andrew Jonathan Charles
Appointed Date: 06 January 2011
54 years old
Director
SLOPER, Richard
Appointed Date: 23 February 2017
49 years old
Director
YAZDABADI, Alan Adi
Appointed Date: 28 August 2015
45 years old

Resigned Directors

Secretary
LAVERY, Siobhan Joan
Resigned: 10 September 2012
Appointed Date: 06 January 2011
Secretary
WHITEHOUSE, Grant Leslie
Resigned: 28 August 2015
Appointed Date: 10 September 2012
Director
ZAHIR BILL, Gareth
Resigned: 28 August 2015
Appointed Date: 31 January 2011
53 years old

Persons With Significant Control

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

RENEWABLE ENERGY TRADING LIMITED Events

23 Feb 2017
Appointment of Mr Richard Sloper as a director on 23 February 2017
20 Jan 2017
Confirmation statement made on 6 January 2017 with updates
18 Jan 2017
Registered office address changed from Delta Place, 27 Bath Road Bath Road Cheltenham Gloucestershire GL53 7th England to Delta Place 27 Bath Road Cheltenham GL53 7th on 18 January 2017
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 6 January 2016
...
... and 28 more events
06 Jan 2012
Annual return made up to 6 January 2012 with full list of shareholders
25 Mar 2011
Appointment of Mr Gareth Zahir Bill as a director
15 Mar 2011
Statement of capital following an allotment of shares on 1 March 2011
  • GBP 19,800.00
14 Feb 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2011
Incorporation

RENEWABLE ENERGY TRADING LIMITED Charges

16 December 2015
Charge code 0748 3846 0001
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited as Borrower Security Trustee (As Defined in the Borrower Deed of Charge)
Description: Title no: LL351326. Airspace above 7 almond crescent…

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