Company number 08818854
Status Active
Incorporation Date 18 December 2013
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 thirty-eight events have happened. The last three records are Register inspection address has been changed from 15 Golden Square London W1F 9JG United Kingdom to 15 Golden Square London W1F 9JG; Registered office address changed from White Hart House High Street Limpsfield Surrey RH8 0DT 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 BRIDGEND RENEWABLES LIMITED are www.bridgendrenewables.co.uk, and www.bridgend-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve 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.Bridgend Renewables Limited is a Private Limited Company.
The company registration number is 08818854. Bridgend Renewables Limited has been working since 18 December 2013.
The present status of the company is Active. The registered address of Bridgend 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 BREIDT, Oliver Josef has been resigned. Director FORSTER, Neil Andrew 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
Resigned Directors
Secretary
RICHTER, Kai
Resigned: 19 January 2015
Appointed Date: 18 December 2013
Director
MURPHY, Jason
Resigned: 25 November 2016
Appointed Date: 19 January 2015
47 years old
Persons With Significant Control
Gse Fit Wind (Midco) Limited
Notified on: 13 July 2016
Nature of control: Ownership of shares – 75% or more
BRIDGEND RENEWABLES LIMITED Events
23 Feb 2017
Register inspection address has been changed from 15 Golden Square London W1F 9JG United Kingdom to 15 Golden Square London W1F 9JG
13 Jan 2017
Registered office address changed from White Hart House High Street Limpsfield Surrey RH8 0DT 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 28 more events
14 Jan 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
05 Jan 2015
Appointment of Mr Sebastian James Speight as a director on 23 October 2014
05 Jan 2015
Appointment of Mr Neil Andrew Forster as a director on 23 October 2014
28 Oct 2014
Registration of charge 088188540001, created on 23 October 2014
18 Dec 2013
Incorporation
Statement of capital on 2013-12-18
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MODEL ARTICLES ‐
Model articles adopted
23 November 2016
Charge code 0881 8854 0006
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
16 September 2015
Charge code 0881 8854 0005
Delivered: 26 September 2015
Status: Outstanding
Persons entitled: Bayerische Landesbank
Description: Contains fixed charge…
16 September 2015
Charge code 0881 8854 0004
Delivered: 26 September 2015
Status: Outstanding
Persons entitled: Bayerische Landesbank
Description: Leasehold property kwon as land at fort plant bridgend t/n…
23 February 2015
Charge code 0881 8854 0003
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 0881 8854 0002
Delivered: 26 February 2015
Status: Satisfied
on 1 October 2015
Persons entitled: Investec Bank PLC (As Security Trustee)
Description: L/H ford plant bridgend…
23 October 2014
Charge code 0881 8854 0001
Delivered: 28 October 2014
Status: Satisfied
on 24 February 2015
Persons entitled: Ingenious Renewable Energy Limited
Description: Contains fixed charge…