UK RENEWABLE INVESTMENTS (AD) PLC
LONDON CANADA OIL INVESTMENTS PLC

Hellopages » Greater London » Hammersmith and Fulham » W14 8TH

Company number 08718386
Status Active
Incorporation Date 4 October 2013
Company Type Public Limited Company
Address C/O HYPA MANAGEMENT LLP CROWN HOUSE, 72 HAMMERSMITH ROAD, LONDON, W14 8TH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Full accounts made up to 30 March 2016; Confirmation statement made on 4 October 2016 with updates; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of UK RENEWABLE INVESTMENTS (AD) PLC are www.ukrenewableinvestmentsad.co.uk, and www.uk-renewable-investments-ad.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Uk Renewable Investments Ad Plc is a Public Limited Company. The company registration number is 08718386. Uk Renewable Investments Ad Plc has been working since 04 October 2013. The present status of the company is Active. The registered address of Uk Renewable Investments Ad Plc is C O Hypa Management Llp Crown House 72 Hammersmith Road London W14 8th. . PHILIP, Ian is a Secretary of the company. HODGSON, David, Me is a Director of the company. OGDEN, Alison Jane is a Director of the company. Director SMITH, Lee Grant has been resigned. Director WRIGHT, Steven Edward has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
PHILIP, Ian
Appointed Date: 04 October 2013
Director
HODGSON, David, Me
Appointed Date: 05 February 2016
62 years old
Director
OGDEN, Alison Jane
Appointed Date: 05 February 2016
51 years old

Resigned Directors

Director
SMITH, Lee Grant
Resigned: 05 January 2016
Appointed Date: 04 October 2013
49 years old
Director
WRIGHT, Steven Edward
Resigned: 05 February 2016
Appointed Date: 04 October 2013
57 years old

Persons With Significant Control

Mr David Me Hodgson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alison Jane Ogden
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UK RENEWABLE INVESTMENTS (AD) PLC Events

10 Jan 2017
Full accounts made up to 30 March 2016
24 Oct 2016
Confirmation statement made on 4 October 2016 with updates
30 Sep 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
06 Feb 2016
Appointment of Mrs Alison Jane Ogden as a director on 5 February 2016
06 Feb 2016
Termination of appointment of Lee Grant Smith as a director on 5 January 2016
...
... and 8 more events
23 Sep 2014
Accounts for a dormant company made up to 31 March 2014
03 Mar 2014
Director's details changed for Mr Steven Edward Wright on 28 February 2014
03 Mar 2014
Director's details changed for Mr Lee Grant Smith on 28 February 2014
12 Dec 2013
Current accounting period shortened from 31 October 2014 to 31 March 2014
04 Oct 2013
Incorporation
Statement of capital on 2013-10-04
  • GBP 50,000

UK RENEWABLE INVESTMENTS (AD) PLC Charges

7 December 2015
Charge code 0871 8386 0001
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Bay Consultancy LTD
Description: Contains fixed charge…

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