D3RENEWABLES LTD
LONDON

Hellopages » City of London » City of London » EC4V 4BE

Company number 08770941
Status Active
Incorporation Date 12 November 2013
Company Type Private Limited Company
Address SAFFERY CHAMPNESS, 71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4BE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from 1st Floor 61 Macrae Road, Eden Office Park Ham Green Bristol BS20 0DD to C/O Saffery Champness 71 Queen Victoria Street London EC4V 4BE on 30 August 2016. The most likely internet sites of D3RENEWABLES LTD are www.d3renewables.co.uk, and www.d3renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D3renewables Ltd is a Private Limited Company. The company registration number is 08770941. D3renewables Ltd has been working since 12 November 2013. The present status of the company is Active. The registered address of D3renewables Ltd is Saffery Champness 71 Queen Victoria Street London United Kingdom Ec4v 4be. . DAVIDSON, Phillip Robert is a Director of the company. DECHENTREITER, Gerhard is a Director of the company. DECHENTREITER, Harald is a Director of the company. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
DAVIDSON, Phillip Robert
Appointed Date: 12 November 2013
75 years old
Director
DECHENTREITER, Gerhard
Appointed Date: 12 November 2013
65 years old
Director
DECHENTREITER, Harald
Appointed Date: 12 November 2013
58 years old

Persons With Significant Control

Mr Phillip Robert Davidson
Notified on: 12 November 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gerhard Dechentreiter
Notified on: 12 November 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Harald Dechentreiter
Notified on: 12 November 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D3RENEWABLES LTD Events

21 Nov 2016
Confirmation statement made on 12 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Aug 2016
Registered office address changed from 1st Floor 61 Macrae Road, Eden Office Park Ham Green Bristol BS20 0DD to C/O Saffery Champness 71 Queen Victoria Street London EC4V 4BE on 30 August 2016
24 May 2016
Alteration to charge 087709410003, created on 15 April 2016
24 May 2016
Alteration to charge 087709410001, created on 3 March 2016
...
... and 5 more events
04 Aug 2015
Registered office address changed from 4 Sion Hill Place Bath BA1 5SJ to 1st Floor 61 Macrae Road, Eden Office Park Ham Green Bristol BS20 0DD on 4 August 2015
30 Mar 2015
Director's details changed for Mr Phillip Davidson on 12 November 2014
03 Dec 2014
Accounts for a dormant company made up to 30 November 2014
19 Nov 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 90
12 Nov 2013
Incorporation
Statement of capital on 2013-11-12
  • GBP 90

D3RENEWABLES LTD Charges

15 April 2016
Charge code 0877 0941 0003
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: Deedac Gmbh
Description: All and whole the subjects k/a navidale farm helmsdale…
3 March 2016
Charge code 0877 0941 0002
Delivered: 9 March 2016
Status: Outstanding
Persons entitled: Dechentreiter Beteiligungs Gmbh
Description: Subjects known as navidale forest helmsdale sutherland t/n…
3 March 2016
Charge code 0877 0941 0001
Delivered: 9 March 2016
Status: Outstanding
Persons entitled: Gerhard Dechentreiter
Description: Subjects known as navidale farm helmsdale sutherland t/n…

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