COWDOWN RENEWABLES LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 6EH

Company number 08993805
Status Active
Incorporation Date 11 April 2014
Company Type Private Limited Company
Address WELKEN HOUSE, 10-11 CHARTERHOUSE SQUARE, LONDON, ENGLAND, EC1M 6EH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Director's details changed for Mr Achal Prakash Bhuwania on 12 January 2017; Registered office address changed from White Hart House High Street Limpsfield Oxted Surrey RH8 0DT to Welken House 10-11 Charterhouse Square London EC1M 6EH on 16 January 2017. The most likely internet sites of COWDOWN RENEWABLES LIMITED are www.cowdownrenewables.co.uk, and www.cowdown-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cowdown Renewables Limited is a Private Limited Company. The company registration number is 08993805. Cowdown Renewables Limited has been working since 11 April 2014. The present status of the company is Active. The registered address of Cowdown Renewables Limited is Welken House 10 11 Charterhouse Square London England Ec1m 6eh. . BHUWANIA, Achal Prakash is a Director of the company. DOUGLASS, Charlotte Sophie Ellen is a Director of the company. Secretary CRUICKSHANK, Sarah has been resigned. Secretary RICHTER, Kai has been resigned. Secretary WRIGHT, Jennifer has been resigned. Director ASPINALL, Konrad has been resigned. Director ASPINALL, Konrad Aidan has been resigned. Director BREIDT, Oliver Josef has been resigned. Director FORSTER, Neil Andrew has been resigned. Director MURPHY, Jason has been resigned. Director SPEIGHT, Sebastian James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BHUWANIA, Achal Prakash
Appointed Date: 11 January 2017
46 years old
Director
DOUGLASS, Charlotte Sophie Ellen
Appointed Date: 11 January 2017
47 years old

Resigned Directors

Secretary
CRUICKSHANK, Sarah
Resigned: 11 January 2017
Appointed Date: 19 January 2015
Secretary
RICHTER, Kai
Resigned: 19 January 2015
Appointed Date: 11 April 2014
Secretary
WRIGHT, Jennifer
Resigned: 11 January 2017
Appointed Date: 22 June 2016
Director
ASPINALL, Konrad
Resigned: 11 April 2014
Appointed Date: 11 April 2014
59 years old
Director
ASPINALL, Konrad Aidan
Resigned: 11 January 2017
Appointed Date: 11 April 2014
59 years old
Director
BREIDT, Oliver Josef
Resigned: 11 January 2017
Appointed Date: 11 April 2014
54 years old
Director
FORSTER, Neil Andrew
Resigned: 19 January 2015
Appointed Date: 23 October 2014
55 years old
Director
MURPHY, Jason
Resigned: 11 January 2017
Appointed Date: 19 January 2015
47 years old
Director
SPEIGHT, Sebastian James
Resigned: 11 January 2017
Appointed Date: 23 October 2014
58 years old

Persons With Significant Control

Equitix Cowdown Holdco Limited
Notified on: 11 April 2017
Nature of control: Ownership of shares – 75% or more

COWDOWN RENEWABLES LIMITED Events

13 Apr 2017
Confirmation statement made on 11 April 2017 with updates
03 Feb 2017
Director's details changed for Mr Achal Prakash Bhuwania on 12 January 2017
16 Jan 2017
Registered office address changed from White Hart House High Street Limpsfield Oxted Surrey RH8 0DT to Welken House 10-11 Charterhouse Square London EC1M 6EH on 16 January 2017
13 Jan 2017
Termination of appointment of Jason Murphy as a director on 11 January 2017
13 Jan 2017
Termination of appointment of Sebastian James Speight as a director on 11 January 2017
...
... and 28 more events
22 Jan 2015
Appointment of Jason Murphy as a director on 19 January 2015
17 Dec 2014
Appointment of Mr Neil Andrew Forster as a director on 23 October 2014
17 Dec 2014
Appointment of Mr Sebastian James Speight as a director on 23 October 2014
19 Aug 2014
Current accounting period shortened from 30 April 2015 to 31 December 2014
11 Apr 2014
Incorporation
Statement of capital on 2014-04-11
  • GBP 1

COWDOWN RENEWABLES LIMITED Charges

30 March 2016
Charge code 0899 3805 0004
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Bayerische Landesbank (As Security Trustee)
Description: Contains fixed charge…
30 March 2016
Charge code 0899 3805 0003
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Bayerische Landesbank (As Security Trustee)
Description: Contains fixed charge.
30 March 2016
Charge code 0899 3805 0002
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Bayerische Landesbank (As Security Trustee)
Description: Land at cowdown farm cowdown lane goodworth clatford…
15 January 2016
Charge code 0899 3805 0001
Delivered: 20 January 2016
Status: Satisfied on 5 April 2016
Persons entitled: Solar Century Holdings Limited
Description: Contains fixed charge…

Similar Companies

COWDOG CONSULTING LIMITED COWDOWN NURSERY LTD. COWDRAY CAR CENTRE LIMITED COWDRAY CARPET CENTRE LIMITED COWDRAY CLOSE LEAMINGTON LIMITED COWDRAY CLOSE RESIDENTS ASSOCIATION LIMITED COWDRAY COURT MANAGEMENT LIMITED