Company number 07812024
Status Active
Incorporation Date 17 October 2011
Company Type Private Limited Company
Address LITTLE RESPARVETH FARM GRAMPOUND ROAD, GRAMPOUND ROAD, TRURO, CORNWALL, TR2 4EF
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registration of charge 078120240005, created on 15 January 2016. The most likely internet sites of UK RENEWABLE ENERGY DEVELOPMENTS LIMITED are www.ukrenewableenergydevelopments.co.uk, and www.uk-renewable-energy-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Uk Renewable Energy Developments Limited is a Private Limited Company.
The company registration number is 07812024. Uk Renewable Energy Developments Limited has been working since 17 October 2011.
The present status of the company is Active. The registered address of Uk Renewable Energy Developments Limited is Little Resparveth Farm Grampound Road Grampound Road Truro Cornwall Tr2 4ef. . BEASLEY-SUFFOLK, Tom James is a Director of the company. DART, Timothy Richard is a Director of the company. The company operates in "Production of electricity".
Current Directors
Persons With Significant Control
Mr Timothy Richard Dart
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
UK RENEWABLE ENERGY DEVELOPMENTS LIMITED Events
21 Oct 2016
Confirmation statement made on 17 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
19 Jan 2016
Registration of charge 078120240005, created on 15 January 2016
24 Nov 2015
Satisfaction of charge 078120240002 in full
11 Nov 2015
Registration of charge 078120240003, created on 3 November 2015
...
... and 9 more events
24 Oct 2012
Annual return made up to 17 October 2012 with full list of shareholders
23 Oct 2012
Director's details changed for Mr Tom James Beasley-Suffolk on 15 April 2012
02 Apr 2012
Company name changed tiom energy LTD\certificate issued on 02/04/12
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RES15 ‐
Change company name resolution on 2012-03-27
08 Feb 2012
Change of name notice
17 Oct 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
15 January 2016
Charge code 0781 2024 0005
Delivered: 19 January 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: The leasehold land being land at higher kergilliack farm…
3 November 2015
Charge code 0781 2024 0004
Delivered: 11 November 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: The leasehold land at carwinnick farm, trelyon, grampound…
3 November 2015
Charge code 0781 2024 0003
Delivered: 11 November 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Contains fixed charge…
24 March 2014
Charge code 0781 2024 0001
Delivered: 24 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The leasehold land south of round barrow carnwinnick farm…
19 March 2014
Charge code 0781 2024 0002
Delivered: 21 March 2014
Status: Satisfied
on 24 November 2015
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…