BLUE ENERGY RIDGEWIND INVESTMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 4AY

Company number 08293110
Status Active
Incorporation Date 14 November 2012
Company Type Private Limited Company
Address 110 FLOOR 15, BISHOPSGATE, LONDON, EC2N 4AY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Director's details changed for David Swindin on 13 November 2016; Director's details changed for David Swindin on 13 November 2016. The most likely internet sites of BLUE ENERGY RIDGEWIND INVESTMENTS LIMITED are www.blueenergyridgewindinvestments.co.uk, and www.blue-energy-ridgewind-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Energy Ridgewind Investments Limited is a Private Limited Company. The company registration number is 08293110. Blue Energy Ridgewind Investments Limited has been working since 14 November 2012. The present status of the company is Active. The registered address of Blue Energy Ridgewind Investments Limited is 110 Floor 15 Bishopsgate London Ec2n 4ay. . ALEXANDER, Oliver George is a Director of the company. HANSSON, Nils Jimmy is a Director of the company. SWINDIN, David is a Director of the company. Secretary BERNARDO, Ines Da Cruz has been resigned. Secretary FOY, Simon John has been resigned. Secretary WEST, Thomas has been resigned. Director BRIGHT, Harry has been resigned. Director DEAN, Christopher James has been resigned. Director FOY, Simon John has been resigned. Director GONZALEZ, Ricardo Diaz has been resigned. Director KAHAN, Barbara has been resigned. Director MORENO, Cristina Del Pilar has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ALEXANDER, Oliver George
Appointed Date: 31 January 2013
51 years old
Director
HANSSON, Nils Jimmy
Appointed Date: 10 October 2016
55 years old
Director
SWINDIN, David
Appointed Date: 25 March 2015
57 years old

Resigned Directors

Secretary
BERNARDO, Ines Da Cruz
Resigned: 25 March 2015
Appointed Date: 31 January 2013
Secretary
FOY, Simon John
Resigned: 31 January 2013
Appointed Date: 14 November 2012
Secretary
WEST, Thomas
Resigned: 30 October 2015
Appointed Date: 25 March 2015
Director
BRIGHT, Harry
Resigned: 25 March 2015
Appointed Date: 31 January 2013
65 years old
Director
DEAN, Christopher James
Resigned: 01 March 2013
Appointed Date: 14 November 2012
51 years old
Director
FOY, Simon John
Resigned: 01 March 2013
Appointed Date: 14 November 2012
57 years old
Director
GONZALEZ, Ricardo Diaz
Resigned: 25 March 2015
Appointed Date: 31 January 2013
49 years old
Director
KAHAN, Barbara
Resigned: 14 November 2012
Appointed Date: 14 November 2012
94 years old
Director
MORENO, Cristina Del Pilar
Resigned: 10 October 2016
Appointed Date: 25 March 2015
40 years old

Persons With Significant Control

Cubico Sustainable Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLUE ENERGY RIDGEWIND INVESTMENTS LIMITED Events

28 Nov 2016
Confirmation statement made on 14 November 2016 with updates
28 Nov 2016
Director's details changed for David Swindin on 13 November 2016
28 Nov 2016
Director's details changed for David Swindin on 13 November 2016
11 Oct 2016
Termination of appointment of Cristina Del Pilar Moreno as a director on 10 October 2016
11 Oct 2016
Appointment of Mr Nils Jimmy Hansson as a director on 10 October 2016
...
... and 35 more events
28 Nov 2012
Appointment of Mr Simon John Foy as a director
28 Nov 2012
Appointment of Mr Simon John Foy as a secretary
28 Nov 2012
Appointment of Mr Christopher James Dean as a director
20 Nov 2012
Termination of appointment of Barbara Kahan as a director
14 Nov 2012
Incorporation

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