ANTARES RENEWABLE LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7BD

Company number 09237800
Status Active
Incorporation Date 26 September 2014
Company Type Private Limited Company
Address 112 HOUNDSDITCH, LONDON, EC3A 7BD
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Appointment of Mr Bernard Walsh as a director on 6 October 2016; Termination of appointment of Marina Majdek as a director on 25 August 2016. The most likely internet sites of ANTARES RENEWABLE LIMITED are www.antaresrenewable.co.uk, and www.antares-renewable.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Antares Renewable Limited is a Private Limited Company. The company registration number is 09237800. Antares Renewable Limited has been working since 26 September 2014. The present status of the company is Active. The registered address of Antares Renewable Limited is 112 Houndsditch London Ec3a 7bd. . WALSH, Bernard Terrence is a Director of the company. Director MAJDEK, Marina has been resigned. Director STEVENSON, Matthew Thomas has been resigned. Director THOMPSON, Michael Vincent has been resigned. The company operates in "Production of electricity".


Current Directors

Director
WALSH, Bernard Terrence
Appointed Date: 06 October 2016
63 years old

Resigned Directors

Director
MAJDEK, Marina
Resigned: 25 August 2016
Appointed Date: 26 September 2014
44 years old
Director
STEVENSON, Matthew Thomas
Resigned: 31 July 2016
Appointed Date: 25 January 2016
41 years old
Director
THOMPSON, Michael Vincent
Resigned: 23 March 2016
Appointed Date: 14 January 2015
51 years old

Persons With Significant Control

Verdaquin Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

ANTARES RENEWABLE LIMITED Events

02 Nov 2016
Confirmation statement made on 26 September 2016 with updates
06 Oct 2016
Appointment of Mr Bernard Walsh as a director on 6 October 2016
26 Sep 2016
Termination of appointment of Marina Majdek as a director on 25 August 2016
03 Aug 2016
Termination of appointment of Matthew Thomas Stevenson as a director on 31 July 2016
02 Aug 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 1 more events
13 Apr 2016
Termination of appointment of Michael Vincent Thompson as a director on 23 March 2016
13 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1
15 Jan 2015
Appointment of Mr Michael Vincent Thompson as a director on 14 January 2015
18 Nov 2014
Registered office address changed from 10 Philpot Lane London EC3M 8AA United Kingdom to 112 Houndsditch London EC3A 7BD on 18 November 2014
26 Sep 2014
Incorporation
Statement of capital on 2014-09-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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