SOUTH MARSTON RENEWABLES LIMITED
LONDON AEE RENEWABLES UK 1 LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 7AS

Company number 07238683
Status Active
Incorporation Date 29 April 2010
Company Type Private Limited Company
Address 227 SHEPHERDS BUSH ROAD, LONDON, ENGLAND, W6 7AS
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Full accounts made up to 30 April 2016; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 3,931 ; Director's details changed for Mr Benjamin James Ernest Guest on 29 April 2016. The most likely internet sites of SOUTH MARSTON RENEWABLES LIMITED are www.southmarstonrenewables.co.uk, and www.south-marston-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Brondesbury Park Rail Station is 3.2 miles; to Battersea Park Rail Station is 3.5 miles; to Brentford Rail Station is 3.7 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.South Marston Renewables Limited is a Private Limited Company. The company registration number is 07238683. South Marston Renewables Limited has been working since 29 April 2010. The present status of the company is Active. The registered address of South Marston Renewables Limited is 227 Shepherds Bush Road London England W6 7as. . GUEST, Benjamin James Ernest is a Director of the company. OWEN, Gareth Edward is a Director of the company. Director COWAN, Graham Michael has been resigned. Director DORING, Jurgen Detlef has been resigned. Director FABER, Dominic has been resigned. Director KRONER, Niels has been resigned. Director SUNDELIN, Therese Amanda Karolina has been resigned. The company operates in "Production of electricity".


Current Directors

Director
GUEST, Benjamin James Ernest
Appointed Date: 17 September 2011
52 years old
Director
OWEN, Gareth Edward
Appointed Date: 17 September 2011
50 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 29 April 2010
Appointed Date: 29 April 2010
82 years old
Director
DORING, Jurgen Detlef
Resigned: 21 February 2012
Appointed Date: 29 April 2010
67 years old
Director
FABER, Dominic
Resigned: 31 December 2011
Appointed Date: 15 June 2011
47 years old
Director
KRONER, Niels
Resigned: 21 February 2012
Appointed Date: 29 April 2010
48 years old
Director
SUNDELIN, Therese Amanda Karolina
Resigned: 21 February 2012
Appointed Date: 01 January 2012
43 years old

SOUTH MARSTON RENEWABLES LIMITED Events

02 Feb 2017
Full accounts made up to 30 April 2016
29 Apr 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 3,931
29 Apr 2016
Director's details changed for Mr Benjamin James Ernest Guest on 29 April 2016
29 Apr 2016
Registered office address changed from 35 New Bridge Street London EC4V 6BW to 227 Shepherds Bush Road London W6 7AS on 29 April 2016
29 Apr 2016
Director's details changed for Mr Gareth Edward Owen on 29 April 2016
...
... and 32 more events
05 May 2010
Appointment of Jurgen Detlef Doring as a director
05 May 2010
Current accounting period shortened from 30 April 2011 to 31 December 2010
04 May 2010
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 4 May 2010
04 May 2010
Termination of appointment of Graham Cowan as a director
29 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SOUTH MARSTON RENEWABLES LIMITED Charges

18 December 2013
Charge code 0723 8683 0001
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: U.S Bank Trustees Limited as Borrowers Security Trustee
Description: L/H land at pound farm axminster devon t/no.DN618253: l/h…

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