PURE RENEWABLE ENERGIES LIMITED
BOWBURN, DURHAM PURE RENEWABLE ENERGY (NEW CO) LIMITED

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Company number 06468456
Status Active
Incorporation Date 9 January 2008
Company Type Private Limited Company
Address ESH HOUSE, BOWBURN NORTH INDUSTRIAL ESTATE, BOWBURN, DURHAM, DURHAM, DH6 5PF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 300,006.67 . The most likely internet sites of PURE RENEWABLE ENERGIES LIMITED are www.purerenewableenergies.co.uk, and www.pure-renewable-energies.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Pure Renewable Energies Limited is a Private Limited Company. The company registration number is 06468456. Pure Renewable Energies Limited has been working since 09 January 2008. The present status of the company is Active. The registered address of Pure Renewable Energies Limited is Esh House Bowburn North Industrial Estate Bowburn Durham Durham Dh6 5pf. . RADCLIFFE, Andrew is a Secretary of the company. HOGAN, Michael Francis is a Director of the company. MANNING, Brian is a Director of the company. RADCLIFFE, Andrew Edward is a Director of the company. Secretary PICKETT, Andrew Russell has been resigned. Secretary JL NOMINEES TWO LIMITED has been resigned. Director IRVINE, Alan Gordon has been resigned. Director LOWDON, Alan, Dr has been resigned. Director PICKETT, Andrew Russell has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
RADCLIFFE, Andrew
Appointed Date: 30 April 2012
Director
HOGAN, Michael Francis
Appointed Date: 09 January 2008
81 years old
Director
MANNING, Brian
Appointed Date: 09 January 2008
68 years old
Director
RADCLIFFE, Andrew Edward
Appointed Date: 30 April 2012
51 years old

Resigned Directors

Secretary
PICKETT, Andrew Russell
Resigned: 30 April 2012
Appointed Date: 09 January 2008
Secretary
JL NOMINEES TWO LIMITED
Resigned: 25 January 2010
Appointed Date: 09 January 2008
Director
IRVINE, Alan Gordon
Resigned: 20 March 2014
Appointed Date: 09 January 2008
66 years old
Director
LOWDON, Alan, Dr
Resigned: 06 October 2014
Appointed Date: 09 January 2008
63 years old
Director
PICKETT, Andrew Russell
Resigned: 30 April 2012
Appointed Date: 09 January 2008
65 years old

Persons With Significant Control

Esh Energy Limited
Notified on: 9 January 2017
Nature of control: Ownership of shares – 75% or more

PURE RENEWABLE ENERGIES LIMITED Events

26 Jan 2017
Confirmation statement made on 9 January 2017 with updates
21 Aug 2016
Accounts for a small company made up to 31 December 2015
28 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 300,006.67
05 Oct 2015
Accounts for a small company made up to 31 December 2014
19 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 300,006.67
...
... and 30 more events
06 Feb 2008
Memorandum and Articles of Association
01 Feb 2008
Company name changed pure renewable energy (new co) l imited\certificate issued on 01/02/08
14 Jan 2008
S-div 09/01/08
09 Jan 2008
New secretary appointed
09 Jan 2008
Incorporation

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