MIG RENEWABLE DEVELOPMENTS LIMITED
EXETER UK RENEWABLE DEVELOPMENTS (SHIRE END) LIMITED

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Company number 09880138
Status Active
Incorporation Date 19 November 2015
Company Type Private Limited Company
Address C/O OTB EVELING LLP, SENATE COURT, SOUTHERNHAY GARDENS, EXETER, UNITED KINGDOM, EX1 1NT
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 Appointment of Mr Alexander Stanhope Maclean-Bristol as a director on 23 December 2016; Termination of appointment of Hilary Ann Cole as a director on 23 December 2016; Statement of capital following an allotment of shares on 23 December 2016 GBP 100.00 . The most likely internet sites of MIG RENEWABLE DEVELOPMENTS LIMITED are www.migrenewabledevelopments.co.uk, and www.mig-renewable-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Mig Renewable Developments Limited is a Private Limited Company. The company registration number is 09880138. Mig Renewable Developments Limited has been working since 19 November 2015. The present status of the company is Active. The registered address of Mig Renewable Developments Limited is C O Otb Eveling Llp Senate Court Southernhay Gardens Exeter United Kingdom Ex1 1nt. . DI VINCENZO, Marcus is a Director of the company. MACLEAN-BRISTOL, Alexander Stanhope is a Director of the company. Director COLE, Hilary Ann has been resigned. Director GEBBIE, David Alexander George has been resigned. The company operates in "Production of electricity".


Current Directors

Director
DI VINCENZO, Marcus
Appointed Date: 19 November 2015
55 years old
Director
MACLEAN-BRISTOL, Alexander Stanhope
Appointed Date: 23 December 2016
54 years old

Resigned Directors

Director
COLE, Hilary Ann
Resigned: 23 December 2016
Appointed Date: 19 November 2015
61 years old
Director
GEBBIE, David Alexander George
Resigned: 19 November 2015
Appointed Date: 19 November 2015
61 years old

Persons With Significant Control

Mig Renewable Technologies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MIG RENEWABLE DEVELOPMENTS LIMITED Events

23 Jan 2017
Appointment of Mr Alexander Stanhope Maclean-Bristol as a director on 23 December 2016
23 Jan 2017
Termination of appointment of Hilary Ann Cole as a director on 23 December 2016
16 Jan 2017
Statement of capital following an allotment of shares on 23 December 2016
  • GBP 100.00
16 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2016
Confirmation statement made on 18 November 2016 with updates
...
... and 0 more events
03 Feb 2016
Company name changed uk renewable developments (shire end) LIMITED\certificate issued on 03/02/16
  • RES15 ‐ Change company name resolution on 2016-02-02
06 Dec 2015
Termination of appointment of David Alexander George Gebbie as a director on 19 November 2015
06 Dec 2015
Appointment of Mrs Hilary Ann Cole as a director on 19 November 2015
06 Dec 2015
Appointment of Marcus Di Vincenzo as a director on 19 November 2015
19 Nov 2015
Incorporation
Statement of capital on 2015-11-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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