REGENESIS BIOENERGY LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 2FX

Company number 08381478
Status Active
Incorporation Date 30 January 2013
Company Type Private Limited Company
Address ROOM 12, BROOK HOUSE, 54A COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, ENGLAND, UB8 2FX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Director's details changed for Mr Matthew Saul Pencharz on 1 March 2017; Director's details changed for Mr Louis Paul Notley on 1 March 2017; Director's details changed for Mr Simon Boulton on 1 March 2017. The most likely internet sites of REGENESIS BIOENERGY LIMITED are www.regenesisbioenergy.co.uk, and www.regenesis-bioenergy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Regenesis Bioenergy Limited is a Private Limited Company. The company registration number is 08381478. Regenesis Bioenergy Limited has been working since 30 January 2013. The present status of the company is Active. The registered address of Regenesis Bioenergy Limited is Room 12 Brook House 54a Cowley Mill Road Uxbridge Middlesex England Ub8 2fx. . BOULTON, Simon is a Director of the company. BROADHURST, Michael Robert is a Director of the company. NOTLEY, Louis Paul is a Director of the company. PENCHARZ, Matthew Saul is a Director of the company. REDFORD, Michael Jason is a Director of the company. Director GRIFFITHS, Jolyon David Hewer has been resigned. Director REDFORD, Michael Jason has been resigned. Director TAYLOR, Rupert Barton has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
BOULTON, Simon
Appointed Date: 04 November 2016
61 years old
Director
BROADHURST, Michael Robert
Appointed Date: 11 June 2014
56 years old
Director
NOTLEY, Louis Paul
Appointed Date: 04 November 2016
60 years old
Director
PENCHARZ, Matthew Saul
Appointed Date: 04 November 2016
48 years old
Director
REDFORD, Michael Jason
Appointed Date: 17 December 2014
57 years old

Resigned Directors

Director
GRIFFITHS, Jolyon David Hewer
Resigned: 20 January 2014
Appointed Date: 30 January 2013
64 years old
Director
REDFORD, Michael Jason
Resigned: 11 June 2014
Appointed Date: 17 January 2014
57 years old
Director
TAYLOR, Rupert Barton
Resigned: 14 December 2015
Appointed Date: 11 June 2014
47 years old

Persons With Significant Control

Dolforgan Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Michael Jason Redford
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

REGENESIS BIOENERGY LIMITED Events

01 Mar 2017
Director's details changed for Mr Matthew Saul Pencharz on 1 March 2017
01 Mar 2017
Director's details changed for Mr Louis Paul Notley on 1 March 2017
01 Mar 2017
Director's details changed for Mr Simon Boulton on 1 March 2017
21 Feb 2017
Appointment of Mr Simon Boulton as a director
21 Feb 2017
Appointment of Mr Simon Boulton as a director on 4 November 2016
...
... and 18 more events
31 Jan 2014
Annual return made up to 30 January 2014 with full list of shareholders
22 Jan 2014
Termination of appointment of Jolyon Griffiths as a director
19 Jan 2014
Appointment of Mr Michael Jason Redford as a director
18 Dec 2013
Registered office address changed from 6 Lawrence Avenue Stanstead Abbotts Ware Hertfordshire SG12 8JL United Kingdom on 18 December 2013
30 Jan 2013
Incorporation

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