JUWI RENEWABLE ENERGIES LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 2HB

Company number 07355222
Status Active
Incorporation Date 24 August 2010
Company Type Private Limited Company
Address WATSON FARLEY & WILLIAMS LLP, 15 APPOLD STREET, LONDON, EC2A 2HB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are First Gazette notice for compulsory strike-off; Termination of appointment of Jan Willem Sisson as a director on 31 December 2016; Registered office address changed from Nelson House Central Boulevard Blythe Valley Park, Shirley Solihull West Midlands B90 8BG to C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB on 6 January 2017. The most likely internet sites of JUWI RENEWABLE ENERGIES LIMITED are www.juwirenewableenergies.co.uk, and www.juwi-renewable-energies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Juwi Renewable Energies Limited is a Private Limited Company. The company registration number is 07355222. Juwi Renewable Energies Limited has been working since 24 August 2010. The present status of the company is Active. The registered address of Juwi Renewable Energies Limited is Watson Farley Williams Llp 15 Appold Street London Ec2a 2hb. . HANSEN, Stephan Gernot is a Director of the company. RETZLAFF, Dirk Roland is a Director of the company. Secretary COVINGTON, Andrea has been resigned. Director FALCK, Lars has been resigned. Director PÖRTNER, Marie-Luise has been resigned. Director SISSON, Jan Willem has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HANSEN, Stephan Gernot
Appointed Date: 01 June 2014
59 years old

Director
RETZLAFF, Dirk Roland
Appointed Date: 19 December 2016
62 years old

Resigned Directors

Secretary
COVINGTON, Andrea
Resigned: 31 March 2016
Appointed Date: 01 November 2013

Director
FALCK, Lars
Resigned: 01 November 2013
Appointed Date: 24 August 2010
64 years old

Director
PÖRTNER, Marie-Luise
Resigned: 31 May 2014
Appointed Date: 01 November 2013
59 years old

Director
SISSON, Jan Willem
Resigned: 31 December 2016
Appointed Date: 12 September 2011
52 years old

Persons With Significant Control

Mvv Energie Ag
Notified on: 6 April 2016
Nature of control: Has significant influence or control

JUWI RENEWABLE ENERGIES LIMITED Events

21 Mar 2017
First Gazette notice for compulsory strike-off
12 Jan 2017
Termination of appointment of Jan Willem Sisson as a director on 31 December 2016
06 Jan 2017
Registered office address changed from Nelson House Central Boulevard Blythe Valley Park, Shirley Solihull West Midlands B90 8BG to C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB on 6 January 2017
06 Jan 2017
Appointment of Dirk Roland Retzlaff as a director on 19 December 2016
16 Nov 2016
Compulsory strike-off action has been discontinued
...
... and 19 more events
05 Sep 2011
Annual return made up to 24 August 2011 with full list of shareholders
21 Jul 2011
Accounts for a small company made up to 31 December 2010
21 Dec 2010
Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY United Kingdom on 21 December 2010
27 Oct 2010
Current accounting period shortened from 31 August 2011 to 31 December 2010
24 Aug 2010
Incorporation