AVANTI RENEWABLES LIMITED
CHESTERFIELD VERDENERGY INVESTMENTS LIMITED

Hellopages » Derbyshire » Chesterfield » S43 3JT

Company number 08253889
Status Active
Incorporation Date 15 October 2012
Company Type Private Limited Company
Address UGI HOUSE GISBORNE CLOSE, STAVELEY, CHESTERFIELD, ENGLAND, S43 3JT
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Registered office address changed from Avanti House M1 Commerce Park Markham Lane Duckmanton Chesterfield Derbyshire S44 5HS to Ugi House Gisborne Close Staveley Chesterfield S43 3JT on 1 February 2017; Confirmation statement made on 19 December 2016 with updates; Statement of capital following an allotment of shares on 23 November 2016 GBP 1,308,066 . The most likely internet sites of AVANTI RENEWABLES LIMITED are www.avantirenewables.co.uk, and www.avanti-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Avanti Renewables Limited is a Private Limited Company. The company registration number is 08253889. Avanti Renewables Limited has been working since 15 October 2012. The present status of the company is Active. The registered address of Avanti Renewables Limited is Ugi House Gisborne Close Staveley Chesterfield England S43 3jt. . DUNCAN, Mark, Me is a Director of the company. MURPHY, Neil is a Director of the company. Secretary DUNCAN, Karen Fay has been resigned. Director DUNCAN, Stuart has been resigned. Director KITCHEN, Luke Hunter has been resigned. Director SPENCER, Christopher Neil has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
DUNCAN, Mark, Me
Appointed Date: 15 October 2012
54 years old
Director
MURPHY, Neil
Appointed Date: 29 September 2014
64 years old

Resigned Directors

Secretary
DUNCAN, Karen Fay
Resigned: 19 December 2012
Appointed Date: 15 October 2012
Director
DUNCAN, Stuart
Resigned: 27 June 2014
Appointed Date: 19 December 2012
57 years old
Director
KITCHEN, Luke Hunter
Resigned: 27 June 2014
Appointed Date: 19 December 2012
38 years old
Director
SPENCER, Christopher Neil
Resigned: 27 June 2014
Appointed Date: 19 December 2012
68 years old

Persons With Significant Control

Avanti Gas Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Duncan Energy Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVANTI RENEWABLES LIMITED Events

01 Feb 2017
Registered office address changed from Avanti House M1 Commerce Park Markham Lane Duckmanton Chesterfield Derbyshire S44 5HS to Ugi House Gisborne Close Staveley Chesterfield S43 3JT on 1 February 2017
03 Jan 2017
Confirmation statement made on 19 December 2016 with updates
03 Jan 2017
Statement of capital following an allotment of shares on 23 November 2016
  • GBP 1,308,066
05 Jul 2016
Accounts for a dormant company made up to 30 September 2015
15 Jan 2016
Statement of capital following an allotment of shares on 30 September 2015
  • GBP 1,308,066
...
... and 23 more events
19 Dec 2012
Termination of appointment of Karen Duncan as a secretary
19 Dec 2012
Appointment of Mr Christopher Neil Spencer as a director
19 Dec 2012
Appointment of Mr Luke Hunter Kitchen as a director
19 Dec 2012
Appointment of Mr Stuart Duncan as a director
15 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

AVANTI RENEWABLES LIMITED Charges

29 September 2014
Charge code 0825 3889 0001
Delivered: 1 October 2014
Status: Outstanding
Persons entitled: Avanti Gas Limited
Description: Contains fixed charge…

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