Company number 07515025
Status Active
Incorporation Date 2 February 2011
Company Type Private Limited Company
Address 70 WETHERAL DRIVE, STANMORE, MIDDLESEX, ENGLAND, HA7 2HL
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
GBP 100
. The most likely internet sites of 1 ST RENEWABLE ENERGY LTD are www.1strenewableenergy.co.uk, and www.1-st-renewable-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. 1 St Renewable Energy Ltd is a Private Limited Company.
The company registration number is 07515025. 1 St Renewable Energy Ltd has been working since 02 February 2011.
The present status of the company is Active. The registered address of 1 St Renewable Energy Ltd is 70 Wetheral Drive Stanmore Middlesex England Ha7 2hl. . SHAH, Varsha is a Secretary of the company. SHAH, Milan is a Director of the company. The company operates in "Environmental consulting activities".
Current Directors
Director
SHAH, Milan
Appointed Date: 02 February 2011
55 years old
Persons With Significant Control
Mr Milan Shah
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Varsha Shah
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
1 ST RENEWABLE ENERGY LTD Events
09 Mar 2017
Confirmation statement made on 2 February 2017 with updates
13 Oct 2016
Accounts for a dormant company made up to 29 February 2016
09 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
26 Oct 2015
Accounts for a dormant company made up to 28 February 2015
17 Apr 2015
Director's details changed for Mr Milan Shah on 1 April 2015
...
... and 5 more events
15 Jul 2013
Total exemption small company accounts made up to 28 February 2013
05 Feb 2013
Annual return made up to 2 February 2013 with full list of shareholders
05 Nov 2012
Total exemption small company accounts made up to 29 February 2012
20 Feb 2012
Annual return made up to 2 February 2012 with full list of shareholders
02 Feb 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)