VULCAN RENEWABLES LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU2 7YD

Company number 07854815

Status Active

Incorporation Date 21 November 2011

Company Type Private Limited Company

Address 10-12 FREDERICK SANGER ROAD, GUILDFORD, SURREY, GU2 7YD

Home Country United Kingdom

Nature of Business 35110 - Production of electricity, 35210 - Manufacture of gas

Phone, email, etc

Since the company registration thirty events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Confirmation statement made on 21 November 2016 with updates; Statement of capital following an allotment of shares on 27 March 2015 GBP 20,653.8 . The most likely internet sites of VULCAN RENEWABLES LIMITED are www.vulcanrenewables.co.uk, and www.vulcan-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Vulcan Renewables Limited is a Private Limited Company. The company registration number is 07854815. Vulcan Renewables Limited has been working since 21 November 2011. The present status of the company is Active. The registered address of Vulcan Renewables Limited is 10 12 Frederick Sanger Road Guildford Surrey Gu2 7yd. . HUGHES, Michael John is a Director of the company. LUKAS, Philipp Hagen is a Director of the company. The company operates in "Production of electricity".

Current Directors

Director

HUGHES, Michael John

Appointed Date: 04 April 2012
50 years old

Director

LUKAS, Philipp Hagen

Appointed Date: 21 November 2011
51 years old

Persons With Significant Control

Future Biogas Limited

Notified on: 17 November 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Downing Four Vct Plc

Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

VULCAN RENEWABLES LIMITED Events

03 Mar 2017

Accounts for a small company made up to 31 May 2016

22 Dec 2016

Confirmation statement made on 21 November 2016 with updates

14 Jul 2016

Statement of capital following an allotment of shares on 27 March 2015

GBP 20,653.8

11 Dec 2015

Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-11

GBP 20,653.8

18 Sep 2015

Director's details changed for Mr Michael John Hughes on 30 June 2014

...

... and 20 more events

30 Apr 2012

Statement of capital following an allotment of shares on 5 April 2012

GBP 2,791,572

19 Apr 2012

Resolutions

RES10 ‐ Resolution of allotment of securities
RES01 ‐ Resolution of Memorandum and/or Articles of Association
RES11 ‐ Resolution of removal of pre-emption rights
RES12 ‐ Resolution of varying share rights or name

18 Apr 2012

Particulars of a mortgage or charge / charge no: 1

23 Mar 2012

Registered office address changed from Grove Farm Low Road Denham Eye Norfolk IP21 5ET United Kingdom on 23 March 2012

21 Nov 2011

Incorporation

VULCAN RENEWABLES LIMITED Charges

7 April 2015

Charge code 0785 4815 0005
Delivered: 8 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed charge on all book and other debts…

7 April 2015

Charge code 0785 4815 0004
Delivered: 7 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A floating charge over all assets and undertaking…

7 December 2012

Debenture
Delivered: 12 December 2012
Status: Outstanding
Persons entitled: Downing LLP as Security Trustee for the Noteholders
Description: Fixed and floating charge over the undertaking and all…

7 December 2012

Legal charge
Delivered: 12 December 2012
Status: Outstanding
Persons entitled: Downing LLP as Security Trustee for the Noteholders
Description: Fixed and floating charge over the undertaking and all…

4 April 2012

Debenture
Delivered: 18 April 2012
Status: Outstanding
Persons entitled: Downing LLP (Acting as Security Trustee for the Noteholders)
Description: Fixed and floating charge over the undertaking and all…

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