CONNICK RENEWABLE ENERGY LTD
LAUNCESTON

Hellopages » Cornwall » Cornwall » PL15 9NG

Company number 08162555
Status Active
Incorporation Date 31 July 2012
Company Type Private Limited Company
Address THE BARTON, LAWHITTON, LAUNCESTON, CORNWALL, PL15 9NG
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 Confirmation statement made on 31 July 2016 with updates; Director's details changed for Mr Paul Andrew Martin on 8 August 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of CONNICK RENEWABLE ENERGY LTD are www.connickrenewableenergy.co.uk, and www.connick-renewable-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Calstock Rail Station is 9.9 miles; to Bere Alston Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Connick Renewable Energy Ltd is a Private Limited Company. The company registration number is 08162555. Connick Renewable Energy Ltd has been working since 31 July 2012. The present status of the company is Active. The registered address of Connick Renewable Energy Ltd is The Barton Lawhitton Launceston Cornwall Pl15 9ng. . BIFFEN, Ian James is a Secretary of the company. MARTIN, Paul Andrew is a Director of the company. PERRY, Jonathan Simon is a Director of the company. PERRY, William Sydney is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
BIFFEN, Ian James
Appointed Date: 31 July 2012
Director
MARTIN, Paul Andrew
Appointed Date: 26 March 2015
53 years old
Director
PERRY, Jonathan Simon
Appointed Date: 31 July 2012
64 years old
Director
PERRY, William Sydney
Appointed Date: 31 July 2012
60 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 31 July 2012
Appointed Date: 31 July 2012
94 years old

Persons With Significant Control

Mr Jonathan Simon Perry
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Sydney Perry
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Andrew Martin
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

CONNICK RENEWABLE ENERGY LTD Events

08 Aug 2016
Confirmation statement made on 31 July 2016 with updates
08 Aug 2016
Director's details changed for Mr Paul Andrew Martin on 8 August 2016
02 Aug 2016
Total exemption small company accounts made up to 30 April 2016
09 Feb 2016
Total exemption small company accounts made up to 30 April 2015
28 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
...
... and 16 more events
13 Sep 2012
Appointment of Jonathan Simon Perry as a director
06 Sep 2012
Current accounting period extended from 31 July 2013 to 31 December 2013
06 Sep 2012
Statement of capital following an allotment of shares on 1 August 2012
  • GBP 22
07 Aug 2012
Termination of appointment of Barbara Kahan as a director
31 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CONNICK RENEWABLE ENERGY LTD Charges

26 March 2015
Charge code 0816 2555 0002
Delivered: 11 April 2015
Status: Outstanding
Persons entitled: Helford Energy Society
Description: Contains fixed charge…
3 March 2015
Charge code 0816 2555 0001
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: William Sidney Perry Jonathan Simon Perry
Description: Contains fixed charge…

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