LONGLANDS LANE RENEWABLES LIMITED
LONDON RES MEDIUM WIND LIMITED

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

Company number 08924593
Status Active
Incorporation Date 5 March 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 thirty-one events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Registered office address changed from 15 Golden Square London W1F 9JG United Kingdom to Cheapside House 138 Cheapside London EC2V 6AE on 13 January 2017; Termination of appointment of Oliver Josef Breidt as a director on 25 November 2016. The most likely internet sites of LONGLANDS LANE RENEWABLES LIMITED are www.longlandslanerenewables.co.uk, and www.longlands-lane-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine 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.Longlands Lane Renewables Limited is a Private Limited Company. The company registration number is 08924593. Longlands Lane Renewables Limited has been working since 05 March 2014. The present status of the company is Active. The registered address of Longlands Lane 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 HEARTH, Dominic James has been resigned. Secretary WRIGHT, Jennifer has been resigned. Director ASPINALL, Konrad Aidan has been resigned. Director BREIDT, Oliver Josef has been resigned. Director FARNHILL, Russell Alan has been resigned. Director HANDLEY, David Ian has been resigned. Director MACDOUGALL, Gordon Alan 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: 29 April 2015
Secretary
HEARTH, Dominic James
Resigned: 29 April 2015
Appointed Date: 05 March 2014
Secretary
WRIGHT, Jennifer
Resigned: 25 November 2016
Appointed Date: 22 June 2016
Director
ASPINALL, Konrad Aidan
Resigned: 25 November 2016
Appointed Date: 29 April 2015
58 years old
Director
BREIDT, Oliver Josef
Resigned: 25 November 2016
Appointed Date: 29 April 2015
54 years old
Director
FARNHILL, Russell Alan
Resigned: 29 April 2015
Appointed Date: 05 March 2014
50 years old
Director
HANDLEY, David Ian
Resigned: 29 April 2015
Appointed Date: 05 March 2014
51 years old
Director
MACDOUGALL, Gordon Alan
Resigned: 29 April 2015
Appointed Date: 05 March 2014
55 years old
Director
MURPHY, Jason
Resigned: 25 November 2016
Appointed Date: 29 April 2015
47 years old
Director
SPEIGHT, Sebastian James
Resigned: 25 November 2016
Appointed Date: 29 April 2015
57 years old

Persons With Significant Control

Gse Fit Wind (Midco) Limited
Notified on: 13 January 2017
Nature of control: Ownership of shares – 75% or more

LONGLANDS LANE RENEWABLES LIMITED Events

10 Mar 2017
Confirmation statement made on 5 March 2017 with updates
13 Jan 2017
Registered office address changed from 15 Golden Square London W1F 9JG United Kingdom to Cheapside House 138 Cheapside London EC2V 6AE on 13 January 2017
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 21 more events
19 May 2015
Termination of appointment of Dominic James Hearth as a secretary on 29 April 2015
19 May 2015
Termination of appointment of David Ian Handley as a director on 29 April 2015
19 May 2015
Appointment of Sarah Cruickshank as a secretary on 29 April 2015
11 May 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1
05 Mar 2014
Incorporation
Statement of capital on 2014-03-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

LONGLANDS LANE RENEWABLES LIMITED Charges

16 September 2015
Charge code 0892 4593 0002
Delivered: 26 September 2015
Status: Outstanding
Persons entitled: Bayerische Landesbank
Description: Contains fixed charge…
16 September 2015
Charge code 0892 4593 0001
Delivered: 26 September 2015
Status: Outstanding
Persons entitled: Bayerische Landesbank
Description: Leasehold property consisting of land on the west side of…

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