SENVION UK LIMITED
EDINBURGH REPOWER UK LIMITED HBJ 657 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 3EG

Company number SC253885
Status Active
Incorporation Date 7 August 2003
Company Type Private Limited Company
Address THE STAMP OFFICE, 10 WATERLOO PLACE, EDINBURGH, EH1 3EG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Termination of appointment of Raymond Albert Gilfedder as a director on 30 December 2016; Appointment of Mr Jonathan Guy Madgwick as a director on 18 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of SENVION UK LIMITED are www.senvionuk.co.uk, and www.senvion-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Senvion Uk Limited is a Private Limited Company. The company registration number is SC253885. Senvion Uk Limited has been working since 07 August 2003. The present status of the company is Active. The registered address of Senvion Uk Limited is The Stamp Office 10 Waterloo Place Edinburgh Eh1 3eg. . RICHARDS, Paul is a Secretary of the company. MADGWICK, Jonathan Guy is a Director of the company. SHARMA, Kumar Manav is a Director of the company. Secretary MCGHEE, Brian has been resigned. Secretary WASSELL, David Christopher has been resigned. Nominee Secretary HBJ SECRETARIAL LIMITED has been resigned. Director BUDGE, Alec Sutherland has been resigned. Director EGGLESTON, Richard Alan has been resigned. Director FITZPATRICK, Stephen Joseph has been resigned. Director FRANCK, Thomas has been resigned. Director GILFEDDER, Raymond Albert has been resigned. Director KOSMIDIS, Kyriakos has been resigned. Director LEICK, Crispin has been resigned. Director QUELL, Peter has been resigned. Director SCHIAPPARELLI, Carlo has been resigned. Director SCHRODER, Dominik has been resigned. Director SCHUBERT, Matthias has been resigned. Director SCHUBERT, Matthias has been resigned. Director SCHWARZER, Roy has been resigned. Director STÜRKEN, Kurt has been resigned. Director VAHRENHOLT, Fritz has been resigned. Director WASMUTH, Pieter has been resigned. Director WASSENBERG, Marcus Antonius has been resigned. Director WUTTKE, Heiko Peter has been resigned. Nominee Director HENDERSON BOYD JACKSON LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
RICHARDS, Paul
Appointed Date: 18 February 2013
Director
MADGWICK, Jonathan Guy
Appointed Date: 18 November 2016
65 years old
Director
SHARMA, Kumar Manav
Appointed Date: 21 October 2014
44 years old

Resigned Directors

Secretary
MCGHEE, Brian
Resigned: 01 March 2013
Appointed Date: 04 December 2008
Secretary
WASSELL, David Christopher
Resigned: 04 December 2008
Appointed Date: 26 September 2003
Nominee Secretary
HBJ SECRETARIAL LIMITED
Resigned: 26 September 2003
Appointed Date: 07 August 2003
Director
BUDGE, Alec Sutherland
Resigned: 06 March 2009
Appointed Date: 26 September 2003
75 years old
Director
EGGLESTON, Richard Alan
Resigned: 23 December 2014
Appointed Date: 22 June 2011
67 years old
Director
FITZPATRICK, Stephen Joseph
Resigned: 06 March 2009
Appointed Date: 26 September 2003
76 years old
Director
FRANCK, Thomas
Resigned: 13 May 2005
Appointed Date: 15 September 2004
70 years old
Director
GILFEDDER, Raymond Albert
Resigned: 30 December 2016
Appointed Date: 24 October 2013
47 years old
Director
KOSMIDIS, Kyriakos
Resigned: 08 August 2013
Appointed Date: 13 June 2012
61 years old
Director
LEICK, Crispin
Resigned: 31 March 2005
Appointed Date: 26 September 2003
52 years old
Director
QUELL, Peter
Resigned: 30 June 2011
Appointed Date: 07 April 2009
61 years old
Director
SCHIAPPARELLI, Carlo
Resigned: 24 October 2013
Appointed Date: 13 June 2012
61 years old
Director
SCHRODER, Dominik
Resigned: 30 July 2004
Appointed Date: 26 September 2003
61 years old
Director
SCHUBERT, Matthias
Resigned: 13 June 2012
Appointed Date: 28 August 2009
65 years old
Director
SCHUBERT, Matthias
Resigned: 07 April 2009
Appointed Date: 13 April 2005
65 years old
Director
SCHWARZER, Roy
Resigned: 29 February 2008
Appointed Date: 15 September 2004
67 years old
Director
STÜRKEN, Kurt
Resigned: 13 June 2012
Appointed Date: 07 April 2009
61 years old
Director
VAHRENHOLT, Fritz
Resigned: 30 July 2004
Appointed Date: 26 September 2003
76 years old
Director
WASMUTH, Pieter
Resigned: 28 August 2009
Appointed Date: 13 April 2005
59 years old
Director
WASSENBERG, Marcus Antonius
Resigned: 21 October 2014
Appointed Date: 13 June 2012
59 years old
Director
WUTTKE, Heiko Peter
Resigned: 01 October 2009
Appointed Date: 01 March 2008
57 years old
Nominee Director
HENDERSON BOYD JACKSON LIMITED
Resigned: 26 September 2003
Appointed Date: 07 August 2003

Persons With Significant Control

Senvion Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SENVION UK LIMITED Events

31 Dec 2016
Termination of appointment of Raymond Albert Gilfedder as a director on 30 December 2016
21 Nov 2016
Appointment of Mr Jonathan Guy Madgwick as a director on 18 November 2016
12 Oct 2016
Full accounts made up to 31 December 2015
13 Sep 2016
Confirmation statement made on 7 August 2016 with updates
11 Dec 2015
Full accounts made up to 31 March 2015
...
... and 89 more events
01 Oct 2003
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Oct 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Oct 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Oct 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2003
Incorporation

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