Company number 08819705
Status Active
Incorporation Date 18 December 2013
Company Type Private Limited Company
Address UNIT 2A & 2B, TRENANT INDUSTRIAL ESTATE, WADEBRIDGE, CORNWALL, ENGLAND, PL27 6HB
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 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
GBP 40
; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
RES01 ‐
Resolution of adoption of Articles of Association
; Appointment of Mr Dean Terence Robson as a director on 3 March 2016. The most likely internet sites of SOVEREIGN RENEWABLES ACQUISITION LTD are www.sovereignrenewablesacquisition.co.uk, and www.sovereign-renewables-acquisition.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Bugle Rail Station is 8.4 miles; to Luxulyan Rail Station is 9.6 miles; to St Columb Road Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sovereign Renewables Acquisition Ltd is a Private Limited Company.
The company registration number is 08819705. Sovereign Renewables Acquisition Ltd has been working since 18 December 2013.
The present status of the company is Active. The registered address of Sovereign Renewables Acquisition Ltd is Unit 2a 2b Trenant Industrial Estate Wadebridge Cornwall England Pl27 6hb. . NOTLEY, Sean Jonathan is a Director of the company. ROBSON, Dean Terence is a Director of the company. Director HOBLEY, Andrew Charles Denholm has been resigned. Director MYERS, Richard John has been resigned. The company operates in "Production of electricity".
Current Directors
Resigned Directors
SOVEREIGN RENEWABLES ACQUISITION LTD Events
16 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
17 Mar 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
14 Mar 2016
Appointment of Mr Dean Terence Robson as a director on 3 March 2016
10 Mar 2016
Termination of appointment of Richard John Myers as a director on 3 March 2016
10 Mar 2016
Registered office address changed from 26 Brook Street London W1K 5DQ to Unit 2a & 2B Trenant Industrial Estate Wadebridge Cornwall PL27 6HB on 10 March 2016
...
... and 41 more events
16 Oct 2014
Registration of charge 088197050001, created on 14 October 2014
10 Feb 2014
Statement of capital following an allotment of shares on 31 January 2014
10 Feb 2014
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
04 Feb 2014
Appointment of Mr Sean Jonathan Notley as a director
18 Dec 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
3 March 2016
Charge code 0881 9705 0016
Delivered: 10 March 2016
Status: Outstanding
Persons entitled: Bayerische Landesbank
Description: Contains fixed charge…
3 March 2016
Charge code 0881 9705 0015
Delivered: 9 March 2016
Status: Outstanding
Persons entitled: Bayerische Landesbank
Description: Leasehold land at alscott farm, shebbear, beaworthy and…
14 September 2015
Charge code 0881 9705 0014
Delivered: 24 September 2015
Status: Satisfied
on 7 March 2016
Persons entitled: Julian Hodge Bank Limited
Description: Contains fixed charge…
14 September 2015
Charge code 0881 9705 0013
Delivered: 24 September 2015
Status: Satisfied
on 7 March 2016
Persons entitled: Julian Hodge Bank Limited
Description: None…
14 September 2015
Charge code 0881 9705 0012
Delivered: 24 September 2015
Status: Satisfied
on 7 March 2016
Persons entitled: Julian Hodge Bank Limited
Description: None…
14 September 2015
Charge code 0881 9705 0011
Delivered: 24 September 2015
Status: Satisfied
on 7 March 2016
Persons entitled: Julian Hodge Bank Limited
Description: None…
14 September 2015
Charge code 0881 9705 0010
Delivered: 24 September 2015
Status: Satisfied
on 7 March 2016
Persons entitled: Julian Hodge Bank Limited
Description: Contains fixed charge…
14 September 2015
Charge code 0881 9705 0009
Delivered: 24 September 2015
Status: Satisfied
on 7 March 2016
Persons entitled: Julian Hodge Bank Limited
Description: L/H land lying to the north of meigan wells, blaenffos…
8 July 2015
Charge code 0881 9705 0008
Delivered: 16 July 2015
Status: Satisfied
on 7 March 2016
Persons entitled: Julian Hodge Bank Limited
Description: Contains fixed charge…
8 July 2015
Charge code 0881 9705 0007
Delivered: 16 July 2015
Status: Satisfied
on 7 March 2016
Persons entitled: Julian Hodge Bank Limited
Description: Contains fixed charge…
8 July 2015
Charge code 0881 9705 0006
Delivered: 16 July 2015
Status: Satisfied
on 7 March 2016
Persons entitled: Julian Hodge Bank Limited
Description: L/H t/no DN647428 and l/h land t/no DN647427…
8 July 2015
Charge code 0881 9705 0005
Delivered: 16 July 2015
Status: Satisfied
on 7 March 2016
Persons entitled: Julian Hodge Bank Limited
Description: Contains fixed charge…
8 July 2015
Charge code 0881 9705 0004
Delivered: 16 July 2015
Status: Satisfied
on 7 March 2016
Persons entitled: Julian Hodge Bank Limited
Description: N/A…
8 July 2015
Charge code 0881 9705 0003
Delivered: 16 July 2015
Status: Satisfied
on 7 March 2016
Persons entitled: Julian Hodge Bank Limited
Description: N/A…
16 March 2015
Charge code 0881 9705 0002
Delivered: 20 March 2015
Status: Satisfied
on 31 July 2015
Persons entitled: Emergya Wind Technologies UK Limited
Description: Contains fixed charge…
14 October 2014
Charge code 0881 9705 0001
Delivered: 16 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…