Company number 08444361
Status Active
Incorporation Date 14 March 2013
Company Type Private Limited Company
Address UNIT 21C BEEHIVE WORKSHOPS, DRAGONVILLE, DURHAM, DH1 2XL
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Micro company accounts made up to 31 March 2016; Termination of appointment of William Edward as a director on 29 May 2016. The most likely internet sites of SAVEHEATENERGY RENEWABLES LTD are www.saveheatenergyrenewables.co.uk, and www.saveheatenergy-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Saveheatenergy Renewables Ltd is a Private Limited Company.
The company registration number is 08444361. Saveheatenergy Renewables Ltd has been working since 14 March 2013.
The present status of the company is Active. The registered address of Saveheatenergy Renewables Ltd is Unit 21c Beehive Workshops Dragonville Durham Dh1 2xl. . EDWARD, Dany Mireille is a Director of the company. EDWARD, Michael Clark is a Director of the company. Secretary EDWARD, Michael has been resigned. Director EDWARD, Michael Clark has been resigned. Director EDWARD, William has been resigned. Director MCCALLION, Kevin has been resigned. The company operates in "Installation of industrial machinery and equipment".
Current Directors
Resigned Directors
Director
EDWARD, William
Resigned: 29 May 2016
Appointed Date: 17 February 2015
67 years old
Director
MCCALLION, Kevin
Resigned: 25 March 2015
Appointed Date: 01 March 2015
43 years old
Persons With Significant Control
Mr Michael Clark Edward
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
SAVEHEATENERGY RENEWABLES LTD Events
30 Mar 2017
Confirmation statement made on 14 March 2017 with updates
31 Dec 2016
Micro company accounts made up to 31 March 2016
30 May 2016
Termination of appointment of William Edward as a director on 29 May 2016
12 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 8 more events
05 Feb 2015
Appointment of Mrs Dany Edward as a director on 25 January 2015
22 Dec 2014
Accounts made up to 31 March 2014
25 Mar 2014
Annual return made up to 14 March 2014 with full list of shareholders
25 Mar 2014
Registered office address changed from 145-157 st John Street London EC1V 4PW England on 25 March 2014
14 Mar 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted