GGRENEWABLES LIMITED
LONDON

Hellopages » City of London » City of London » WC2A 1LS

Company number 08304901
Status Active
Incorporation Date 23 November 2012
Company Type Private Limited Company
Address 22 CHANCERY LANE, LONDON, WC2A 1LS
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1,000 . The most likely internet sites of GGRENEWABLES LIMITED are www.ggrenewables.co.uk, and www.ggrenewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ggrenewables Limited is a Private Limited Company. The company registration number is 08304901. Ggrenewables Limited has been working since 23 November 2012. The present status of the company is Active. The registered address of Ggrenewables Limited is 22 Chancery Lane London Wc2a 1ls. . HOGG, Katy Elizabeth is a Director of the company. MARG, Holger is a Director of the company. Secretary RICHTER, Kai has been resigned. Director ASPINALL, Konrad Aidan has been resigned. Director BREIDT, Oliver has been resigned. Director BREIDT, Oliver has been resigned. Director KRIETE, Tobias has been resigned. Director ORTMANN, Benedikt Burchard Maria, Dr. has been resigned. The company operates in "Production of electricity".


Current Directors

Director
HOGG, Katy Elizabeth
Appointed Date: 26 June 2014
45 years old
Director
MARG, Holger
Appointed Date: 26 June 2014
60 years old

Resigned Directors

Secretary
RICHTER, Kai
Resigned: 10 July 2013
Appointed Date: 23 November 2012
Director
ASPINALL, Konrad Aidan
Resigned: 28 March 2013
Appointed Date: 23 November 2012
59 years old
Director
BREIDT, Oliver
Resigned: 05 April 2013
Appointed Date: 05 April 2013
54 years old
Director
BREIDT, Oliver
Resigned: 05 April 2013
Appointed Date: 23 November 2012
54 years old
Director
KRIETE, Tobias
Resigned: 26 June 2014
Appointed Date: 28 March 2013
52 years old
Director
ORTMANN, Benedikt Burchard Maria, Dr.
Resigned: 26 June 2014
Appointed Date: 28 March 2013
58 years old

Persons With Significant Control

Allianz Se
Notified on: 6 April 2016
Nature of control: Has significant influence or control

GGRENEWABLES LIMITED Events

05 Dec 2016
Confirmation statement made on 23 November 2016 with updates
06 May 2016
Full accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,000
14 Dec 2015
Director's details changed for Miss Katy Elizabeth Hogg on 9 December 2015
28 Apr 2015
Director's details changed for Katy Hogg on 13 April 2015
...
... and 22 more events
28 Nov 2012
Statement of capital following an allotment of shares on 23 November 2012
  • GBP 1,000
  • ANNOTATION A second filed SH01 was registered on 17/04/13.
27 Nov 2012
Current accounting period extended from 30 November 2013 to 31 December 2013
27 Nov 2012
Appointment of Kai Richter as a secretary
27 Nov 2012
Appointment of Mr Konrad Aidan Aspinall as a director
23 Nov 2012
Incorporation

GGRENEWABLES LIMITED Charges

10 October 2014
Charge code 0830 4901 0002
Delivered: 15 October 2014
Status: Outstanding
Persons entitled: Bayerische Landesbank
Description: The leasehold land (title number SK353953 ) at parham…
31 March 2014
Charge code 0830 4901 0001
Delivered: 7 April 2014
Status: Outstanding
Persons entitled: Bayerische Landesbank
Description: Leasehold property at parham airfield parham great glemham…

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