HIGH DYKE RENEWABLES LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 6AE

Company number 09192475
Status Active
Incorporation Date 29 August 2014
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 twenty-six events have happened. The last three records are 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 Konrad Aidan Aspinall as a director on 25 November 2016; Termination of appointment of Oliver Josef Breidt as a director on 25 November 2016. The most likely internet sites of HIGH DYKE RENEWABLES LIMITED are www.highdykerenewables.co.uk, and www.high-dyke-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three 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.High Dyke Renewables Limited is a Private Limited Company. The company registration number is 09192475. High Dyke Renewables Limited has been working since 29 August 2014. The present status of the company is Active. The registered address of High Dyke 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

Director
COLE, Nicholas Tommy
Appointed Date: 25 November 2016
47 years old

Director
WILSON, Edward Arthur
Appointed Date: 25 November 2016
59 years old

Resigned Directors

Secretary
CRUICKSHANK, Sarah
Resigned: 25 November 2016
Appointed Date: 23 October 2014

Secretary
RICHTER, Kai
Resigned: 19 January 2015
Appointed Date: 29 August 2014

Secretary
WRIGHT, Jennifer
Resigned: 25 November 2016
Appointed Date: 22 June 2016

Director
ASPINALL, Konrad Aidan
Resigned: 25 November 2016
Appointed Date: 29 August 2014
58 years old

Director
BREIDT, Oliver Josef
Resigned: 25 November 2016
Appointed Date: 29 August 2014
54 years old

Director
FORSTER, Neil Andrew
Resigned: 19 January 2015
Appointed Date: 23 October 2014
54 years old

Director
MURPHY, Jason
Resigned: 25 November 2016
Appointed Date: 19 January 2015
47 years old

Director
SPEIGHT, Sebastian James
Resigned: 25 November 2016
Appointed Date: 23 October 2014
57 years old

HIGH DYKE RENEWABLES LIMITED Events

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
02 Dec 2016
Termination of appointment of Konrad Aidan Aspinall as a director on 25 November 2016
02 Dec 2016
Termination of appointment of Oliver Josef Breidt as a director on 25 November 2016
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
...
... and 16 more events
24 Jun 2015
Appointment of Mr Neil Andrew Forster as a director on 23 October 2014
24 Jun 2015
Appointment of Mr Sebastian James Speight as a director on 23 October 2014
24 Jun 2015
Termination of appointment of Kai Richter as a secretary on 19 January 2015
30 Sep 2014
Current accounting period shortened from 31 August 2015 to 31 December 2014
29 Aug 2014
Incorporation
Statement of capital on 2014-08-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

HIGH DYKE RENEWABLES LIMITED Charges

23 November 2015
Charge code 0919 2475 0001
Delivered: 30 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.