UK MAINSTREAM RENEWABLE POWER LIMITED
LONDON MAINSTREAM RENEWABLE POWER (UK) LIMITED

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Company number 06538309
Status Active
Incorporation Date 18 March 2008
Company Type Private Limited Company
Address CONDOR HOUSE, 10 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1 . The most likely internet sites of UK MAINSTREAM RENEWABLE POWER LIMITED are www.ukmainstreamrenewablepower.co.uk, and www.uk-mainstream-renewable-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uk Mainstream Renewable Power Limited is a Private Limited Company. The company registration number is 06538309. Uk Mainstream Renewable Power Limited has been working since 18 March 2008. The present status of the company is Active. The registered address of Uk Mainstream Renewable Power Limited is Condor House 10 St Paul S Churchyard London Ec4m 8al. . LKG SECRETARIAL LIMITED is a Secretary of the company. ANDERSEN, Torben is a Director of the company. KINSELLA, Andy is a Director of the company. O'CONNOR, Eddie, Dr is a Director of the company. Secretary BILLINGTON, Christopher Mark has been resigned. Secretary BLAKE, Gavin has been resigned. Secretary LAVERY, John has been resigned. Director LYNCH, Malcolm John has been resigned. Director WHELAN, Fintan Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LKG SECRETARIAL LIMITED
Appointed Date: 22 May 2009

Director
ANDERSEN, Torben
Appointed Date: 15 April 2008
58 years old

Director
KINSELLA, Andy
Appointed Date: 30 November 2008
62 years old

Director
O'CONNOR, Eddie, Dr
Appointed Date: 15 April 2008
78 years old

Resigned Directors

Secretary
BILLINGTON, Christopher Mark
Resigned: 15 April 2008
Appointed Date: 18 March 2008

Secretary
BLAKE, Gavin
Resigned: 25 May 2009
Appointed Date: 30 November 2008

Secretary
LAVERY, John
Resigned: 30 November 2008
Appointed Date: 15 April 2008

Director
LYNCH, Malcolm John
Resigned: 15 April 2008
Appointed Date: 18 March 2008
70 years old

Director
WHELAN, Fintan Michael
Resigned: 10 November 2014
Appointed Date: 15 April 2008
68 years old

Persons With Significant Control

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

UK MAINSTREAM RENEWABLE POWER LIMITED Events

22 Mar 2017
Confirmation statement made on 18 March 2017 with updates
18 Oct 2016
Full accounts made up to 31 December 2015
05 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1

05 Apr 2016
Register inspection address has been changed from 11th Floor 140 London Wall London EC2Y 5DN to Condor House St. Paul's Churchyard London EC4M 8AL
14 Dec 2015
Registered office address changed from 11th Floor 140 London Wall London EC2Y 5DN to Condor House 10 st Paul's Churchyard London EC4M 8AL on 14 December 2015
...
... and 39 more events
23 Apr 2008
Secretary appointed john lavery
23 Apr 2008
Appointment terminated director malcolm lynch
23 Apr 2008
Appointment terminated secretary christopher billington
23 Apr 2008
Registered office changed on 23/04/2008 from 19 cookridge street leeds west yorkshire LS2 3AG
18 Mar 2008
Incorporation

UK MAINSTREAM RENEWABLE POWER LIMITED Charges

21 February 2011
Shares pledge
Delivered: 14 March 2011
Status: Satisfied on 2 December 2011
Persons entitled: Ulster Bank Ireland Limited
Description: 85 ordinarys hares of £1 each in the capital of neart na…