REPAL CO-GEN (UK) LIMITED
CHELTENHAM SF RENEWABLES (CHP) LIMITED

Hellopages » Gloucestershire » Cheltenham » GL53 7TH

Company number 09020714
Status Active
Incorporation Date 1 May 2014
Company Type Private Limited Company
Address DELTA PLACE, 27 BATH ROAD, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL53 7TH
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Termination of appointment of Christopher Garth Woolhouse as a director on 4 July 2016. The most likely internet sites of REPAL CO-GEN (UK) LIMITED are www.repalcogenuk.co.uk, and www.repal-co-gen-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven 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.Repal Co Gen Uk Limited is a Private Limited Company. The company registration number is 09020714. Repal Co Gen Uk Limited has been working since 01 May 2014. The present status of the company is Active. The registered address of Repal Co Gen Uk Limited is Delta Place 27 Bath Road Cheltenham Gloucestershire England Gl53 7th. . YAZDABADI, Alan Adi is a Director of the company. Secretary POUNTNEY, Paul has been resigned. Director POUNTNEY, Paul has been resigned. Director WOOLHOUSE, Christopher Garth has been resigned. Director YAZDABADI, Alan Adi has been resigned. Director YAZDABADI, Alan has been resigned. The company operates in "Production of electricity".


Current Directors

Director
YAZDABADI, Alan Adi
Appointed Date: 04 July 2016
45 years old

Resigned Directors

Secretary
POUNTNEY, Paul
Resigned: 13 June 2016
Appointed Date: 01 May 2014
Director
POUNTNEY, Paul
Resigned: 13 June 2016
Appointed Date: 01 May 2014
41 years old
Director
WOOLHOUSE, Christopher Garth
Resigned: 04 July 2016
Appointed Date: 13 June 2016
56 years old
Director
YAZDABADI, Alan Adi
Resigned: 13 June 2016
Appointed Date: 05 April 2016
45 years old
Director
YAZDABADI, Alan
Resigned: 13 June 2016
Appointed Date: 05 April 2016
45 years old

REPAL CO-GEN (UK) LIMITED Events

12 May 2017
Confirmation statement made on 1 May 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
20 Jul 2016
Termination of appointment of Christopher Garth Woolhouse as a director on 4 July 2016
05 Jul 2016
Appointment of Mr Alan Adi Yazdabadi as a director on 4 July 2016
13 Jun 2016
Termination of appointment of Paul Pountney as a secretary on 13 June 2016
...
... and 23 more events
17 Oct 2014
Sub-division of shares on 26 September 2014
17 Oct 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2014
Registered office address changed from C/O Armstrong Energy Limited 141-145 3Rd Floor, Curtain Road Shoreditch London EC2A 3AR England to Westmoreland House 80-86 Bath Road Cheltenham Gloucestershire GL53 7JT on 29 September 2014
17 Sep 2014
Registered office address changed from 2Nd Floor, Essel House 29 Foley Street London W1W7TH United Kingdom to C/O Armstrong Energy Limited 141-145 3Rd Floor, Curtain Road Shoreditch London EC2A 3AR on 17 September 2014
01 May 2014
Incorporation
Statement of capital on 2014-05-01
  • GBP 1

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