BACK LANE RENEWABLES LIMITED
LONDON AGR 1 LIMITED

Hellopages » City of London » City of London » EC2V 6AE

Company number 08163107
Status Active
Incorporation Date 31 July 2012
Company Type Private Limited Company
Address CHEAPSIDE HOUSE, 138 CHEAPSIDE, LONDON, UNITED KINGDOM, EC2V 6AE
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Register inspection address has been changed to 15 Golden Square London W1F 9JG; Registered office address changed from 15 Golden Square London W1F 9JG to Cheapside House 138 Cheapside London EC2V 6AE on 13 January 2017; Termination of appointment of Jennifer Wright as a secretary on 25 November 2016. The most likely internet sites of BACK LANE RENEWABLES LIMITED are www.backlanerenewables.co.uk, and www.back-lane-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Back Lane Renewables Limited is a Private Limited Company. The company registration number is 08163107. Back Lane Renewables Limited has been working since 31 July 2012. The present status of the company is Active. The registered address of Back Lane Renewables Limited is Cheapside House 138 Cheapside London United Kingdom Ec2v 6ae. . COLE, Nicholas Tommy is a Director of the company. WILSON, Edward Arthur is a Director of the company. Secretary CRUICKSHANK, Sarah has been resigned. Secretary RICHTER, Kai has been resigned. Secretary WRIGHT, Jennifer has been resigned. Director ASPINALL, Konrad Aidan has been resigned. Director ASPINALL, Konrad Aidan has been resigned. Director AXTELL, James John has been resigned. Director BREIDT, Oliver Josef has been resigned. Director BREIDT, Oliver has been resigned. Director DEVANI, Baiju has been resigned. Director MILNE, Jeremy Bruce has been resigned. Director MURPHY, Jason has been resigned. Director SPEIGHT, Sebastian James has been resigned. The company operates in "Production of electricity".


Current Directors

Director
COLE, Nicholas Tommy
Appointed Date: 25 November 2016
47 years old
Director
WILSON, Edward Arthur
Appointed Date: 25 November 2016
59 years old

Resigned Directors

Secretary
CRUICKSHANK, Sarah
Resigned: 25 November 2016
Appointed Date: 30 April 2014
Secretary
RICHTER, Kai
Resigned: 30 April 2014
Appointed Date: 31 July 2012
Secretary
WRIGHT, Jennifer
Resigned: 25 November 2016
Appointed Date: 22 June 2016
Director
ASPINALL, Konrad Aidan
Resigned: 25 November 2016
Appointed Date: 29 September 2015
58 years old
Director
ASPINALL, Konrad Aidan
Resigned: 30 April 2014
Appointed Date: 31 July 2012
58 years old
Director
AXTELL, James John
Resigned: 05 October 2015
Appointed Date: 30 April 2014
53 years old
Director
BREIDT, Oliver Josef
Resigned: 25 November 2016
Appointed Date: 29 September 2015
54 years old
Director
BREIDT, Oliver
Resigned: 30 April 2014
Appointed Date: 31 July 2012
54 years old
Director
DEVANI, Baiju
Resigned: 29 September 2015
Appointed Date: 07 October 2014
45 years old
Director
MILNE, Jeremy Bruce
Resigned: 07 October 2014
Appointed Date: 30 April 2014
59 years old
Director
MURPHY, Jason
Resigned: 25 November 2016
Appointed Date: 29 September 2015
47 years old
Director
SPEIGHT, Sebastian James
Resigned: 25 November 2016
Appointed Date: 30 April 2014
57 years old

BACK LANE RENEWABLES LIMITED Events

23 Feb 2017
Register inspection address has been changed to 15 Golden Square London W1F 9JG
13 Jan 2017
Registered office address changed from 15 Golden Square London W1F 9JG to Cheapside House 138 Cheapside London EC2V 6AE on 13 January 2017
01 Dec 2016
Termination of appointment of Jennifer Wright as a secretary on 25 November 2016
01 Dec 2016
Termination of appointment of Sarah Cruickshank as a secretary on 25 November 2016
01 Dec 2016
Termination of appointment of Sebastian James Speight as a director on 25 November 2016
...
... and 45 more events
03 Sep 2012
Statement of capital following an allotment of shares on 2 August 2012
  • GBP 100
29 Aug 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2012
Appointment of Mr Konrad Aidan Aspinall as a director
13 Aug 2012
Appointment of Kai Richter as a secretary
31 Jul 2012
Incorporation

BACK LANE RENEWABLES LIMITED Charges

16 September 2015
Charge code 0816 3107 0006
Delivered: 26 September 2015
Status: Outstanding
Persons entitled: Bayerische Landesbank
Description: Contains fixed charge…
16 September 2015
Charge code 0816 3107 0005
Delivered: 26 September 2015
Status: Outstanding
Persons entitled: Bayerische Landesbank
Description: Leasehold property consisting of land as back lane quarry…
23 February 2015
Charge code 0816 3107 0004
Delivered: 26 February 2015
Status: Satisfied on 1 October 2015
Persons entitled: Investec Bank PLC (As Security Trustee)
Description: Contains fixed charge…
23 February 2015
Charge code 0816 3107 0003
Delivered: 26 February 2015
Status: Satisfied on 1 October 2015
Persons entitled: Investec Bank PLC (As Security Trustee)
Description: F/H land at back lane quarry nether kellet carnforth t/n…
30 April 2014
Charge code 0816 3107 0002
Delivered: 2 May 2014
Status: Satisfied on 26 February 2015
Persons entitled: Investec Bank PLC (As Security Trustee)
Description: The wind turbine, back lane quarry, back lane, nether…
22 March 2013
Supplemental debenture
Delivered: 4 April 2013
Status: Satisfied on 30 May 2014
Persons entitled: Investec Bank PLC (The Security Trustee)
Description: Interest in the land and buildings known as back lane…

Similar Companies

BACK LANE MANAGEMENT SERVICES LIMITED BACK LANE PROPERTY MANAGEMENT LIMITED BACK LANE SOLAR LIMITED BACK LANE SOUTH MANAGEMENT LIMITED BACK LAZAR LIMITED BACK LIMITED BACK LINE CONSULTING LIMITED