SUNRISE RENEWABLES (HULL) LIMITED
LONDON

Hellopages » City of London » City of London » EC3P 3DQ

Company number 06619309
Status Active
Incorporation Date 13 June 2008
Company Type Private Limited Company
Address ST HELEN'S, 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Registered office address changed from No 1 Poultry London EC2R 8EJ United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016; Full accounts made up to 31 December 2015; Appointment of Ms Veronique Leroy as a director on 24 August 2016. The most likely internet sites of SUNRISE RENEWABLES (HULL) LIMITED are www.sunriserenewableshull.co.uk, and www.sunrise-renewables-hull.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunrise Renewables Hull Limited is a Private Limited Company. The company registration number is 06619309. Sunrise Renewables Hull Limited has been working since 13 June 2008. The present status of the company is Active. The registered address of Sunrise Renewables Hull Limited is St Helen S 1 Undershaft London United Kingdom Ec3p 3dq. . AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. LEROY, Veronique is a Director of the company. MURRAY, Frederick Henry is a Director of the company. VLAH, Allan Thomas is a Director of the company. Secretary HEATH, Kathleen Mary has been resigned. Director DAVIES, Howard James has been resigned. Director HANOVER DIRECTORS LIMITED has been resigned. Director HEATH, David has been resigned. Director MARSHALL, Nick Stewart has been resigned. Director MURPHY, Helen Mary has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 18 August 2015

Director
LEROY, Veronique
Appointed Date: 24 August 2016
54 years old

Director
MURRAY, Frederick Henry
Appointed Date: 24 August 2016
42 years old

Director
VLAH, Allan Thomas
Appointed Date: 16 September 2015
48 years old

Resigned Directors

Secretary
HEATH, Kathleen Mary
Resigned: 18 August 2015
Appointed Date: 20 March 2009

Director
DAVIES, Howard James
Resigned: 04 December 2015
Appointed Date: 08 April 2009
69 years old

Director
HANOVER DIRECTORS LIMITED
Resigned: 13 June 2008
Appointed Date: 13 June 2008

Director
HEATH, David
Resigned: 18 August 2015
Appointed Date: 13 June 2008
82 years old

Director
MARSHALL, Nick Stewart
Resigned: 01 September 2011
Appointed Date: 08 April 2009
53 years old

Director
MURPHY, Helen Mary
Resigned: 24 August 2016
Appointed Date: 03 February 2016
44 years old

SUNRISE RENEWABLES (HULL) LIMITED Events

19 Dec 2016
Registered office address changed from No 1 Poultry London EC2R 8EJ United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016
09 Oct 2016
Full accounts made up to 31 December 2015
06 Sep 2016
Appointment of Ms Veronique Leroy as a director on 24 August 2016
06 Sep 2016
Appointment of Mr Frederick Henry Murray as a director on 24 August 2016
06 Sep 2016
Termination of appointment of Helen Mary Murphy as a director on 24 August 2016
...
... and 41 more events
24 Nov 2008
Ad 05/11/08\gbp si 98@1=98\gbp ic 1/99\
10 Sep 2008
Director appointed david heath
19 Jun 2008
Appointment terminate, secretary hcs secretarial LIMITED logged form
16 Jun 2008
Appointment terminated director hanover directors LIMITED
13 Jun 2008
Incorporation

SUNRISE RENEWABLES (HULL) LIMITED Charges

23 January 2012
Debenture
Delivered: 24 January 2012
Status: Satisfied on 26 September 2015
Persons entitled: Cho Power Sas
Description: Fixed and floating charge over the undertaking and all…