HARGREAVES ENERGY PROJECTS LIMITED
GLASGOW

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Company number SC517944
Status Active
Incorporation Date 14 October 2015
Company Type Private Limited Company
Address C/O CMS CAMERON MCKENNA LLP, 1 WEST REGENT STREET, GLASGOW, UNITED KINGDOM, G2 1AP
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration nine events have happened. The last three records are Full accounts made up to 31 May 2016; Registered office address changed from C/O C/O Cms Cameron Mckenna Llp 191 West George Street Glasgow G2 2LD United Kingdom to C/O Cms Cameron Mckenna Llp 1 West Regent Street Glasgow G2 1AP on 2 November 2016; Confirmation statement made on 13 October 2016 with updates. The most likely internet sites of HARGREAVES ENERGY PROJECTS LIMITED are www.hargreavesenergyprojects.co.uk, and www.hargreaves-energy-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Cathcart Rail Station is 3.1 miles; to Baillieston Rail Station is 5.6 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hargreaves Energy Projects Limited is a Private Limited Company. The company registration number is SC517944. Hargreaves Energy Projects Limited has been working since 14 October 2015. The present status of the company is Active. The registered address of Hargreaves Energy Projects Limited is C O Cms Cameron Mckenna Llp 1 West Regent Street Glasgow United Kingdom G2 1ap. . COCKBURN, Iain Duncan is a Director of the company. The company operates in "Production of electricity".


Current Directors

Director
COCKBURN, Iain Duncan
Appointed Date: 14 October 2015
60 years old

Persons With Significant Control

Hargreaves Services Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARGREAVES ENERGY PROJECTS LIMITED Events

06 Mar 2017
Full accounts made up to 31 May 2016
02 Nov 2016
Registered office address changed from C/O C/O Cms Cameron Mckenna Llp 191 West George Street Glasgow G2 2LD United Kingdom to C/O Cms Cameron Mckenna Llp 1 West Regent Street Glasgow G2 1AP on 2 November 2016
26 Oct 2016
Confirmation statement made on 13 October 2016 with updates
19 Sep 2016
Previous accounting period shortened from 31 October 2016 to 31 May 2016
22 Feb 2016
Registration of charge SC5179440002, created on 9 February 2016
15 Feb 2016
Registration of charge SC5179440001, created on 9 February 2016
12 Feb 2016
Memorandum and Articles of Association
12 Feb 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association

14 Oct 2015
Incorporation
Statement of capital on 2015-10-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

HARGREAVES ENERGY PROJECTS LIMITED Charges

9 February 2016
Charge code SC51 7944 0002
Delivered: 22 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
9 February 2016
Charge code SC51 7944 0001
Delivered: 15 February 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
Description: N/A…