RAINWORTH ENERGY LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU2 7YD

Company number 09516163
Status Active
Incorporation Date 28 March 2015
Company Type Private Limited Company
Address 10/12 FREDERICK SANGER ROAD, SURREY RESEARCH PARK, GUILDFORD, SURREY, ENGLAND, GU2 7YD
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of RAINWORTH ENERGY LIMITED are www.rainworthenergy.co.uk, and www.rainworth-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Rainworth Energy Limited is a Private Limited Company. The company registration number is 09516163. Rainworth Energy Limited has been working since 28 March 2015. The present status of the company is Active. The registered address of Rainworth Energy Limited is 10 12 Frederick Sanger Road Surrey Research Park Guildford Surrey England Gu2 7yd. . BOLTON, Peter is a Director of the company. LUKAS, Philipp Hagen is a Director of the company. Director HAUXWELL, Phil has been resigned. The company operates in "Production of electricity".


Current Directors

Director
BOLTON, Peter
Appointed Date: 02 June 2016
38 years old
Director
LUKAS, Philipp Hagen
Appointed Date: 28 March 2015
51 years old

Resigned Directors

Director
HAUXWELL, Phil
Resigned: 02 June 2016
Appointed Date: 11 November 2015
47 years old

Persons With Significant Control

The Recycling And Waste General Partner Llp
Notified on: 2 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

RAINWORTH ENERGY LIMITED Events

12 Apr 2017
Confirmation statement made on 28 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 May 2016
20 Jun 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2016
Statement of capital following an allotment of shares on 2 June 2016
  • GBP 1,000
15 Jun 2016
Registration of charge 095161630001, created on 2 June 2016
...
... and 1 more events
14 Jun 2016
Termination of appointment of Phil Hauxwell as a director on 2 June 2016
24 May 2016
Current accounting period extended from 31 March 2016 to 31 May 2016
22 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP .01
11 Nov 2015
Appointment of Mr Phil Hauxwell as a director on 11 November 2015
28 Mar 2015
Incorporation
Statement of capital on 2015-03-28
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted

RAINWORTH ENERGY LIMITED Charges

2 June 2016
Charge code 0951 6163 0001
Delivered: 15 June 2016
Status: Outstanding
Persons entitled: The Recycling and Waste LP as Facility Agent and as Security Agent
Description: Land adjoining longbelt farm, rufford, newark NG22 9HB -…

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