CAPEL GRANGE STORAGE LIMITED
MOLD ACHORK WIND ENERGY LIMITED

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Company number 09728470
Status Active
Incorporation Date 12 August 2015
Company Type Private Limited Company
Address MYNYDD AWEL MOLD BUSINESS PARK, MAES GWERN, MOLD, UNITED KINGDOM, CH7 1XN
Home Country United Kingdom
Nature of Business 35130 - Distribution of electricity
Phone, email, etc

Since the company registration seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 11 August 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-22 . The most likely internet sites of CAPEL GRANGE STORAGE LIMITED are www.capelgrangestorage.co.uk, and www.capel-grange-storage.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Capel Grange Storage Limited is a Private Limited Company. The company registration number is 09728470. Capel Grange Storage Limited has been working since 12 August 2015. The present status of the company is Active. The registered address of Capel Grange Storage Limited is Mynydd Awel Mold Business Park Maes Gwern Mold United Kingdom Ch7 1xn. . GREGORY, Sarah Jane is a Secretary of the company. FOREMAN, Carl is a Director of the company. GARNER, Andrew Wilson is a Director of the company. TATE, Robert Paul is a Director of the company. Secretary BERGER, Hillary has been resigned. The company operates in "Distribution of electricity".


Current Directors

Secretary
GREGORY, Sarah Jane
Appointed Date: 01 January 2016
Director
FOREMAN, Carl
Appointed Date: 12 August 2015
56 years old
Director
GARNER, Andrew Wilson
Appointed Date: 12 August 2015
63 years old
Director
TATE, Robert Paul
Appointed Date: 12 August 2015
56 years old

Resigned Directors

Secretary
BERGER, Hillary
Resigned: 01 January 2016
Appointed Date: 12 August 2015

Persons With Significant Control

Engie Renewables Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPEL GRANGE STORAGE LIMITED Events

01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 11 August 2016 with updates
01 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-22
03 Mar 2016
Previous accounting period shortened from 31 August 2016 to 31 December 2015
12 Jan 2016
Appointment of Mrs Sarah Jane Gregory as a secretary on 1 January 2016
12 Jan 2016
Termination of appointment of Hillary Berger as a secretary on 1 January 2016
12 Aug 2015
Incorporation
Statement of capital on 2015-08-12
  • GBP 100

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