QUARRINGTON RENEWABLE GAS LTD
DURHAM

Hellopages » County Durham » County Durham » DH6 5NN

Company number 09366096
Status Active
Incorporation Date 23 December 2014
Company Type Private Limited Company
Address QUARRINGTON FARM, OLD QUARRINGTON, DURHAM, ENGLAND, DH6 5NN
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP 10 . The most likely internet sites of QUARRINGTON RENEWABLE GAS LTD are www.quarringtonrenewablegas.co.uk, and www.quarrington-renewable-gas.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Quarrington Renewable Gas Ltd is a Private Limited Company. The company registration number is 09366096. Quarrington Renewable Gas Ltd has been working since 23 December 2014. The present status of the company is Active. The registered address of Quarrington Renewable Gas Ltd is Quarrington Farm Old Quarrington Durham England Dh6 5nn. . JOHNSON, Philip David is a Director of the company. SHELDON, Charles John Ralph is a Director of the company. UNWIN, Hugh Alexander is a Director of the company. The company operates in "Production of electricity".


Current Directors

Director
JOHNSON, Philip David
Appointed Date: 23 December 2014
65 years old
Director
SHELDON, Charles John Ralph
Appointed Date: 27 March 2015
39 years old
Director
UNWIN, Hugh Alexander
Appointed Date: 27 March 2015
53 years old

Persons With Significant Control

Quarrington Farms Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Foresight Group Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUARRINGTON RENEWABLE GAS LTD Events

24 Feb 2017
Confirmation statement made on 23 December 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 10
08 Dec 2015
Current accounting period extended from 31 March 2015 to 31 March 2016
29 Apr 2015
Appointment of Mr Hugh Alexander Unwin as a director on 27 March 2015
...
... and 3 more events
29 Apr 2015
Change of share class name or designation
29 Apr 2015
Sub-division of shares on 27 March 2015
29 Apr 2015
Resolutions
  • RES13 ‐ Subdivision 27/03/2015
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2015
Registration of charge 093660960001, created on 27 March 2015
23 Dec 2014
Incorporation
Statement of capital on 2014-12-23
  • GBP 1

QUARRINGTON RENEWABLE GAS LTD Charges

27 March 2015
Charge code 0936 6096 0001
Delivered: 7 April 2015
Status: Outstanding
Persons entitled: Foresight Fund Managers Limited
Description: The land and premises known as quarrington farm, old…

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