LINTON HYDRO LTD
EXETER

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Company number 10141737
Status Active
Incorporation Date 22 April 2016
Company Type Private Limited Company
Address WOODWATER HOUSE, PYNES HILL, EXETER, DEVON, UNITED KINGDOM, EX2 5WR
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration ten events have happened. The last three records are Current accounting period shortened from 30 April 2017 to 31 March 2017; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Second filing of a statement of capital following an allotment of shares on 23 May 2016 GBP 494,000 . The most likely internet sites of LINTON HYDRO LTD are www.lintonhydro.co.uk, and www.linton-hydro.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. Linton Hydro Ltd is a Private Limited Company. The company registration number is 10141737. Linton Hydro Ltd has been working since 22 April 2016. The present status of the company is Active. The registered address of Linton Hydro Ltd is Woodwater House Pynes Hill Exeter Devon United Kingdom Ex2 5wr. . MICHELMORES SECRETARIES LIMITED is a Secretary of the company. KIBEL, Ben is a Director of the company. KIBEL, Pete is a Director of the company. MANN, David Richard is a Director of the company. RULE, Stephen Paul is a Director of the company. SLATER, Jonathan Richard Marston is a Director of the company. The company operates in "Production of electricity".


Current Directors

Secretary
MICHELMORES SECRETARIES LIMITED
Appointed Date: 22 April 2016

Director
KIBEL, Ben
Appointed Date: 10 May 2016
57 years old

Director
KIBEL, Pete
Appointed Date: 10 May 2016
59 years old

Director
MANN, David Richard
Appointed Date: 22 April 2016
57 years old

Director
RULE, Stephen Paul
Appointed Date: 10 May 2016
58 years old

Director
SLATER, Jonathan Richard Marston
Appointed Date: 10 May 2016
50 years old

LINTON HYDRO LTD Events

23 Mar 2017
Current accounting period shortened from 30 April 2017 to 31 March 2017
22 Aug 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

11 Aug 2016
Second filing of a statement of capital following an allotment of shares on 23 May 2016
  • GBP 494,000

01 Aug 2016
Statement of capital following an allotment of shares on 23 May 2016
  • GBP 493,914
  • ANNOTATION Clarification a second filed SH01 was registered on 11/08/2016

27 May 2016
Registration of charge 101417370001, created on 23 May 2016
...
... and 0 more events
10 May 2016
Appointment of Mr Stephen Paul Rule as a director on 10 May 2016
10 May 2016
Appointment of Mr Ben Kibel as a director on 10 May 2016
10 May 2016
Appointment of Mr Pete Kibel as a director on 10 May 2016
10 May 2016
Appointment of Mr Jonathan Richard Marston Slater as a director on 10 May 2016
22 Apr 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-04-22
  • GBP 1

LINTON HYDRO LTD Charges

23 May 2016
Charge code 1014 1737 0001
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: Triodos Corporate Officer Limited
Description: The land with title number NYK421893 known as the land at…