MAES ELWY HYDRO LIMITED
CHESTER NWHP CONSULTANCY LIMITED NORTH WALES HYDRO POWER DEVELOPMENTS LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH1 2LR

Company number 08538439
Status Active
Incorporation Date 21 May 2013
Company Type Private Limited Company
Address 1 STANLEY STREET, CHESTER, CH1 2LR
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Statement of capital following an allotment of shares on 25 August 2016 GBP 100,000 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities ; Appointment of Mr John Masterman Hardy as a director on 25 August 2016. The most likely internet sites of MAES ELWY HYDRO LIMITED are www.maeselwyhydro.co.uk, and www.maes-elwy-hydro.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Maes Elwy Hydro Limited is a Private Limited Company. The company registration number is 08538439. Maes Elwy Hydro Limited has been working since 21 May 2013. The present status of the company is Active. The registered address of Maes Elwy Hydro Limited is 1 Stanley Street Chester Ch1 2lr. . EDWARDS, Simon William Harvey is a Director of the company. HARDY, John Masterman is a Director of the company. REES, Richard Edward is a Director of the company. SAMLER, Christopher Hadley is a Director of the company. Director NOSCAK, Petr has been resigned. The company operates in "Production of electricity".


Current Directors

Director
EDWARDS, Simon William Harvey
Appointed Date: 15 December 2015
38 years old
Director
HARDY, John Masterman
Appointed Date: 25 August 2016
67 years old
Director
REES, Richard Edward
Appointed Date: 21 May 2013
37 years old
Director
SAMLER, Christopher Hadley
Appointed Date: 25 August 2016
68 years old

Resigned Directors

Director
NOSCAK, Petr
Resigned: 14 January 2014
Appointed Date: 21 May 2013
44 years old

MAES ELWY HYDRO LIMITED Events

20 Sep 2016
Statement of capital following an allotment of shares on 25 August 2016
  • GBP 100,000
19 Sep 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 Sep 2016
Appointment of Mr John Masterman Hardy as a director on 25 August 2016
16 Sep 2016
Appointment of Christopher Hadley Samler as a director on 25 August 2016
16 Sep 2016
Change of share class name or designation
...
... and 11 more events
27 Jun 2014
Current accounting period extended from 31 May 2014 to 30 June 2014
07 Feb 2014
Company name changed north wales hydro power developments LIMITED\certificate issued on 07/02/14
  • RES15 ‐ Change company name resolution on 2014-01-15
07 Feb 2014
Change of name notice
03 Feb 2014
Termination of appointment of Petr Noscak as a director
21 May 2013
Incorporation

MAES ELWY HYDRO LIMITED Charges

25 August 2016
Charge code 0853 8439 0002
Delivered: 7 September 2016
Status: Outstanding
Persons entitled: Christopher Samler
Description: 1. by way of first legal mortgage, each property owned by…
25 August 2016
Charge code 0853 8439 0001
Delivered: 7 September 2016
Status: Outstanding
Persons entitled: John Masterman Hardy
Description: 1. by way of first legal mortgage, each property owned by…

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