RENEWABLE HEAT GENERATION LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG1 5LF

Company number 08328330
Status Active
Incorporation Date 12 December 2012
Company Type Private Limited Company
Address PARKSIDE HOUSE, 17 EAST PARADE, HARROGATE, NORTH YORKSHIRE, HG1 5LF
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of RENEWABLE HEAT GENERATION LIMITED are www.renewableheatgeneration.co.uk, and www.renewable-heat-generation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Renewable Heat Generation Limited is a Private Limited Company. The company registration number is 08328330. Renewable Heat Generation Limited has been working since 12 December 2012. The present status of the company is Active. The registered address of Renewable Heat Generation Limited is Parkside House 17 East Parade Harrogate North Yorkshire Hg1 5lf. . ROBERTS, Mark Gerald is a Director of the company. SCHOFIELD, Pamela Ruth is a Director of the company. SCHOFIELD, Robert Nicholas Jason is a Director of the company. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
ROBERTS, Mark Gerald
Appointed Date: 12 December 2012
63 years old
Director
SCHOFIELD, Pamela Ruth
Appointed Date: 12 December 2012
61 years old
Director
SCHOFIELD, Robert Nicholas Jason
Appointed Date: 27 June 2013
63 years old

Persons With Significant Control

Mr Mark Gerald Roberts
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Nicholas Jason Schofield
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RENEWABLE HEAT GENERATION LIMITED Events

16 Dec 2016
Confirmation statement made on 12 December 2016 with updates
06 Oct 2016
Accounts for a small company made up to 31 December 2015
26 Jan 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Jan 2016
Registration of charge 083283300004, created on 15 January 2016
25 Jan 2016
Registration of charge 083283300003, created on 15 January 2016
...
... and 13 more events
02 Jul 2013
Appointment of Mr Robert Nicholas Jason Schofield as a director
28 May 2013
Statement of capital following an allotment of shares on 26 April 2013
  • GBP 100
25 Apr 2013
Registration of charge 083283300001
14 Mar 2013
Statement of capital following an allotment of shares on 28 February 2013
  • GBP 90
12 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

RENEWABLE HEAT GENERATION LIMITED Charges

15 January 2016
Charge code 0832 8330 0004
Delivered: 26 January 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
15 January 2016
Charge code 0832 8330 0003
Delivered: 25 January 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
15 January 2016
Charge code 0832 8330 0002
Delivered: 20 January 2016
Status: Outstanding
Persons entitled: Lombard North Central Public Limited Company
Description: Contains floating charge…
19 April 2013
Charge code 0832 8330 0001
Delivered: 25 April 2013
Status: Satisfied on 7 October 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…

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