ENGIE RENEWABLES ESTATES UK LIMITED
MOLD WCE ESTATES LIMITED

Hellopages » Flintshire » Flintshire » CH7 1XN

Company number 06767200
Status Active
Incorporation Date 8 December 2008
Company Type Private Limited Company
Address MYNYDD AWEL MOLD BUSINESS PARK, MAES GWERN, MOLD, FLINTSHIRE, CH7 1XN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of ENGIE RENEWABLES ESTATES UK LIMITED are www.engierenewablesestatesuk.co.uk, and www.engie-renewables-estates-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Engie Renewables Estates Uk Limited is a Private Limited Company. The company registration number is 06767200. Engie Renewables Estates Uk Limited has been working since 08 December 2008. The present status of the company is Active. The registered address of Engie Renewables Estates Uk Limited is Mynydd Awel Mold Business Park Maes Gwern Mold Flintshire 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. Secretary JEWSON, Paula Marian has been resigned. Director JEWSON, Geraint Keith has been resigned. Director JEWSON, Paula Marian has been resigned. Director SMITH, Sarah Louise has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GREGORY, Sarah Jane
Appointed Date: 01 January 2016
Director
FOREMAN, Carl
Appointed Date: 25 March 2014
56 years old
Director
GARNER, Andrew Wilson
Appointed Date: 25 March 2014
63 years old
Director
TATE, Robert Paul
Appointed Date: 25 March 2014
56 years old

Resigned Directors

Secretary
BERGER, Hillary
Resigned: 01 January 2016
Appointed Date: 25 March 2014
Secretary
JEWSON, Paula Marian
Resigned: 25 March 2014
Appointed Date: 08 December 2008
Director
JEWSON, Geraint Keith
Resigned: 25 March 2014
Appointed Date: 08 December 2008
67 years old
Director
JEWSON, Paula Marian
Resigned: 25 March 2014
Appointed Date: 08 December 2008
62 years old
Director
SMITH, Sarah Louise
Resigned: 25 March 2014
Appointed Date: 08 October 2012
56 years old

Persons With Significant Control

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

ENGIE RENEWABLES ESTATES UK LIMITED Events

22 Dec 2016
Confirmation statement made on 8 December 2016 with updates
05 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
05 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
05 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
05 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 41 more events
18 Dec 2009
Director's details changed for Mrs Paula Marian Jewson on 1 October 2009
18 Dec 2009
Secretary's details changed for Mrs Paula Marian Jewson on 1 October 2009
24 Sep 2009
Registered office changed on 24/09/2009 from the long barn waen farm nercwys road mold flintshire CH7 5LQ
06 Jan 2009
Accounting reference date extended from 31/12/2009 to 31/03/2010
08 Dec 2008
Incorporation

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