GRANGE FARM RENEWABLE ENERGY LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HT

Company number 08680126
Status Active
Incorporation Date 6 September 2013
Company Type Private Limited Company
Address 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT
Home Country United Kingdom
Nature of Business 38210 - Treatment and disposal of non-hazardous waste
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Full accounts made up to 29 February 2016; Confirmation statement made on 6 September 2016 with updates; Director's details changed for Ocs Services Limited on 15 December 2014. The most likely internet sites of GRANGE FARM RENEWABLE ENERGY LIMITED are www.grangefarmrenewableenergy.co.uk, and www.grange-farm-renewable-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 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.Grange Farm Renewable Energy Limited is a Private Limited Company. The company registration number is 08680126. Grange Farm Renewable Energy Limited has been working since 06 September 2013. The present status of the company is Active. The registered address of Grange Farm Renewable Energy Limited is 6th Floor 33 Holborn London England Ec1n 2ht. . LUDLOW, Sharna is a Secretary of the company. LA LOGGIA, Giuseppe, Dr is a Director of the company. OCS SERVICES LIMITED is a Director of the company. Director BERTHIER, Constance has been resigned. Director JONES, Ruby Ravinder has been resigned. The company operates in "Treatment and disposal of non-hazardous waste".


Current Directors

Secretary
LUDLOW, Sharna
Appointed Date: 16 May 2016

Director
LA LOGGIA, Giuseppe, Dr
Appointed Date: 29 October 2014
50 years old

Director
OCS SERVICES LIMITED
Appointed Date: 20 May 2014

Resigned Directors

Director
BERTHIER, Constance
Resigned: 29 October 2014
Appointed Date: 20 May 2014
43 years old

Director
JONES, Ruby Ravinder
Resigned: 20 May 2014
Appointed Date: 06 September 2013
49 years old

Persons With Significant Control

Angus Power Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRANGE FARM RENEWABLE ENERGY LIMITED Events

07 Dec 2016
Full accounts made up to 29 February 2016
12 Sep 2016
Confirmation statement made on 6 September 2016 with updates
23 Aug 2016
Director's details changed for Ocs Services Limited on 15 December 2014
15 Jun 2016
Director's details changed for Giuseppe La Loggia on 16 June 2015
01 Jun 2016
Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016
...
... and 13 more events
30 May 2014
Appointment of Constance Berthier as a director
30 May 2014
Registered office address changed from C/O Rw Blears Llp 125 Old Broad Street London EC2N 1AR United Kingdom on 30 May 2014
30 May 2014
Termination of appointment of Ruby Jones as a director
24 May 2014
Registration of charge 086801260001
06 Sep 2013
Incorporation
Statement of capital on 2013-09-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

GRANGE FARM RENEWABLE ENERGY LIMITED Charges

20 May 2014
Charge code 0868 0126 0001
Delivered: 24 May 2014
Status: Outstanding
Persons entitled: Fern Trading Limited
Description: Part of the land at grange farm snetterton…