PROSPECT HOUSE RENEWABLES LIMITED
LONDON

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

Company number 09112510
Status Active
Incorporation Date 2 July 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-nine events have happened. The last three records are Register inspection address has been changed from 15 Golden Square London W1F 9JG United Kingdom to 15 Golden Square London W1F 9JG; 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. The most likely internet sites of PROSPECT HOUSE RENEWABLES LIMITED are www.prospecthouserenewables.co.uk, and www.prospect-house-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six 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.Prospect House Renewables Limited is a Private Limited Company. The company registration number is 09112510. Prospect House Renewables Limited has been working since 02 July 2014. The present status of the company is Active. The registered address of Prospect House 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
60 years old

Resigned Directors

Secretary
CRUICKSHANK, Sarah
Resigned: 25 November 2016
Appointed Date: 19 January 2015

Secretary
RICHTER, Kai
Resigned: 19 January 2015
Appointed Date: 02 July 2014

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

Director
ASPINALL, Konrad Aidan
Resigned: 25 November 2016
Appointed Date: 02 July 2014
59 years old

Director
BREIDT, Oliver Josef
Resigned: 25 November 2016
Appointed Date: 02 July 2014
54 years old

Director
FORSTER, Neil Andrew
Resigned: 19 January 2015
Appointed Date: 23 October 2014
55 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
58 years old

PROSPECT HOUSE RENEWABLES LIMITED Events

04 Apr 2017
Register inspection address has been changed from 15 Golden Square London W1F 9JG United Kingdom to 15 Golden Square London W1F 9JG
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
01 Dec 2016
Appointment of Nicholas Tommy Cole as a director on 25 November 2016
01 Dec 2016
Termination of appointment of Jennifer Wright as a secretary on 25 November 2016
...
... and 19 more events
22 Jan 2015
Appointment of Jason Murphy as a director on 19 January 2015
15 Dec 2014
Appointment of Mr Neil Andrew Forster as a director on 23 October 2014
15 Dec 2014
Appointment of Mr Sebastian James Speight as a director on 23 October 2014
30 Sep 2014
Current accounting period shortened from 31 July 2015 to 31 December 2014
02 Jul 2014
Incorporation
Statement of capital on 2014-07-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

PROSPECT HOUSE RENEWABLES LIMITED Charges

25 November 2015
Charge code 0911 2510 0002
Delivered: 10 December 2015
Status: Outstanding
Persons entitled: Bayerische Landesbank
Description: Contains fixed charge…
25 November 2015
Charge code 0911 2510 0001
Delivered: 3 December 2015
Status: Outstanding
Persons entitled: Bayerische Landesbank
Description: L/H property consisting of land forming part of prospect…