SOVEREIGN RENEWABLES LTD
WADEBRIDGE

Hellopages » Cornwall » Cornwall » PL27 6HB

Company number 08297956
Status Active
Incorporation Date 19 November 2012
Company Type Private Limited Company
Address 2A AND 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 forty-eight 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 2 ; Registration of charge 082979560016, created on 14 March 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of SOVEREIGN RENEWABLES LTD are www.sovereignrenewables.co.uk, and www.sovereign-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one 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 Ltd is a Private Limited Company. The company registration number is 08297956. Sovereign Renewables Ltd has been working since 19 November 2012. The present status of the company is Active. The registered address of Sovereign Renewables Ltd is 2a and 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

Director
NOTLEY, Sean Jonathan
Appointed Date: 03 March 2016
62 years old
Director
ROBSON, Dean Terence
Appointed Date: 03 March 2016
61 years old

Resigned Directors

Director
HOBLEY, Andrew Charles Denholm
Resigned: 03 March 2016
Appointed Date: 19 November 2012
50 years old
Director
MYERS, Richard John
Resigned: 03 March 2016
Appointed Date: 19 November 2012
55 years old

SOVEREIGN RENEWABLES 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
  • GBP 2
23 Mar 2016
Registration of charge 082979560016, created on 14 March 2016
17 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Mar 2016
Registration of charge 082979560015, created on 3 March 2016
09 Mar 2016
Registration of charge 082979560014, created on 3 March 2016
...
... and 38 more events
03 Oct 2013
Registration of charge 082979560001
11 Jul 2013
Director's details changed for Mr Richard Myers on 1 July 2013
01 Jul 2013
Sub-division of shares on 18 June 2013
01 Jul 2013
Resolutions
  • RES13 ‐ Sub-divided shares 18/06/2013
19 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SOVEREIGN RENEWABLES LTD Charges

14 March 2016
Charge code 0829 7956 0016
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: Bayerische Landesbank
Description: The tenant’s interest in the lease between (1) robert…
3 March 2016
Charge code 0829 7956 0015
Delivered: 11 March 2016
Status: Outstanding
Persons entitled: Bayerische Landesbank
Description: Contains fixed charge…
3 March 2016
Charge code 0829 7956 0014
Delivered: 9 March 2016
Status: Outstanding
Persons entitled: Bayerische Landesbank
Description: Leasehold land known as land at white lion farm…
3 March 2016
Charge code 0829 7956 0013
Delivered: 7 March 2016
Status: Outstanding
Persons entitled: Bayerische Landesbank
Description: Contains fixed charge…
20 January 2014
Charge code 0829 7956 0012
Delivered: 21 January 2014
Status: Satisfied on 12 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
20 January 2014
Charge code 0829 7956 0011
Delivered: 21 January 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
10 December 2013
Charge code 0829 7956 0010
Delivered: 16 December 2013
Status: Satisfied on 7 March 2016
Persons entitled: Gcp Onshore Wind 2 Limited
Description: L/H land situated at white lion farm tavernspite whitland…
24 October 2013
Charge code 0829 7956 0009
Delivered: 5 November 2013
Status: Satisfied on 7 March 2016
Persons entitled: Gcp Onshore Wind 2 Limited
Description: None. Notification of addition to or amendment of charge.
17 October 2013
Charge code 0829 7956 0008
Delivered: 19 October 2013
Status: Satisfied on 7 March 2016
Persons entitled: Gp Onshore Wind 2 Limited
Description: Notification of addition to or amendment of charge…
17 October 2013
Charge code 0829 7956 0007
Delivered: 19 October 2013
Status: Satisfied on 7 March 2016
Persons entitled: Gp Onshore Wind 2 Limited
Description: Notification of addition to or amendment of charge…
17 October 2013
Charge code 0829 7956 0006
Delivered: 19 October 2013
Status: Satisfied on 7 March 2016
Persons entitled: Gcp Onshore Wind 2 Limited
Description: Notification of addition to or amendment of charge…
27 September 2013
Charge code 0829 7956 0005
Delivered: 5 October 2013
Status: Satisfied on 7 March 2016
Persons entitled: Gcp Onshore Wind 2 Limited
Description: Notification of addition to or amendment of charge…
27 September 2013
Charge code 0829 7956 0004
Delivered: 3 October 2013
Status: Satisfied on 7 March 2016
Persons entitled: Gcp Onshore Wind 2 Limited
Description: Notification of addition to or amendment of charge…
27 September 2013
Charge code 0829 7956 0003
Delivered: 3 October 2013
Status: Satisfied on 7 March 2016
Persons entitled: Gcp Onshore Wind 2 Limited
Description: None. Notification of addition to or amendment of charge.
27 September 2013
Charge code 0829 7956 0002
Delivered: 3 October 2013
Status: Satisfied on 7 March 2016
Persons entitled: Gcp Onshore Wind 2 Limited
Description: Notification of addition to or amendment of charge…
27 September 2013
Charge code 0829 7956 0001
Delivered: 3 October 2013
Status: Satisfied on 7 March 2016
Persons entitled: Gcp Onshore Wind 2 Limited
Description: None.

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