HBY RENEWABLE ENERGY LTD
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 2BA

Company number SC527642
Status Active
Incorporation Date 23 February 2016
Company Type Private Limited Company
Address ANNA BROWN HBJ GATELEY, CORNERSTONE, 107 WEST REGENT STREET, GLASGOW, SCOTLAND, G2 2BA
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 Appointment of Mr William John Andrews as a director on 22 December 2016; Registered office address changed from 82 Newbattle Terrace Edinburgh EH10 4SE Scotland to C/O Anna Brown Hbj Gateley Cornerstone 107 West Regent Street Glasgow G2 2BA on 28 January 2017; Termination of appointment of William John Andrews as a director on 7 December 2016. The most likely internet sites of HBY RENEWABLE ENERGY LTD are www.hbyrenewableenergy.co.uk, and www.hby-renewable-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hby Renewable Energy Ltd is a Private Limited Company. The company registration number is SC527642. Hby Renewable Energy Ltd has been working since 23 February 2016. The present status of the company is Active. The registered address of Hby Renewable Energy Ltd is Anna Brown Hbj Gateley Cornerstone 107 West Regent Street Glasgow Scotland G2 2ba. . ANDREWS, William John is a Director of the company. MONKS, David John is a Director of the company. Director ANDREWS, William John has been resigned. The company operates in "Production of electricity".


Current Directors

Director
ANDREWS, William John
Appointed Date: 22 December 2016
50 years old

Director
MONKS, David John
Appointed Date: 23 February 2016
59 years old

Resigned Directors

Director
ANDREWS, William John
Resigned: 07 December 2016
Appointed Date: 13 May 2016
50 years old

HBY RENEWABLE ENERGY LTD Events

16 Feb 2017
Appointment of Mr William John Andrews as a director on 22 December 2016
28 Jan 2017
Registered office address changed from 82 Newbattle Terrace Edinburgh EH10 4SE Scotland to C/O Anna Brown Hbj Gateley Cornerstone 107 West Regent Street Glasgow G2 2BA on 28 January 2017
07 Dec 2016
Termination of appointment of William John Andrews as a director on 7 December 2016
11 Aug 2016
Appointment of William John Andrews as a director on 13 May 2016
11 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

11 Jul 2016
Registration of charge SC5276420003, created on 4 July 2016
21 Jun 2016
Registration of charge SC5276420001, created on 8 June 2016
21 Jun 2016
Registration of charge SC5276420002, created on 10 June 2016
23 Feb 2016
Incorporation
Statement of capital on 2016-02-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

HBY RENEWABLE ENERGY LTD Charges

4 July 2016
Charge code SC52 7642 0003
Delivered: 11 July 2016
Status: Outstanding
Persons entitled: Eso Capital Partners UK LLP
Description: Lease between arthur groves marshall and hby renewable…
10 June 2016
Charge code SC52 7642 0002
Delivered: 21 June 2016
Status: Outstanding
Persons entitled: Eso Capital Partners UK LLP
Description: Contains fixed charge…
8 June 2016
Charge code SC52 7642 0001
Delivered: 21 June 2016
Status: Outstanding
Persons entitled: Eso Capital Partners UK LLP
Description: Contains floating charge…