HB RENEWABLES LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 3DD

Company number 09482968
Status Active
Incorporation Date 11 March 2015
Company Type Private Limited Company
Address 3RD FLOOR, 60 SLOANE AVENUE, LONDON, UNITED KINGDOM, SW3 3DD
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3XB United Kingdom to 3rd Floor 60 Sloane Avenue London SW3 3DD on 3 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HB RENEWABLES LIMITED are www.hbrenewables.co.uk, and www.hb-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Hb Renewables Limited is a Private Limited Company. The company registration number is 09482968. Hb Renewables Limited has been working since 11 March 2015. The present status of the company is Active. The registered address of Hb Renewables Limited is 3rd Floor 60 Sloane Avenue London United Kingdom Sw3 3dd. . DOLAN, Graham John Anthony is a Secretary of the company. BARRETT-MILES, James Elliot is a Director of the company. BRADSHAW, Adrian Effland is a Director of the company. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
DOLAN, Graham John Anthony
Appointed Date: 11 March 2015
Director
BARRETT-MILES, James Elliot
Appointed Date: 25 March 2015
52 years old
Director
BRADSHAW, Adrian Effland
Appointed Date: 11 March 2015
68 years old

Persons With Significant Control

Mr Adrian Effland Bradshaw
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Hamilton Bradshaw Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HB RENEWABLES LIMITED Events

20 Mar 2017
Confirmation statement made on 11 March 2017 with updates
03 Feb 2017
Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3XB United Kingdom to 3rd Floor 60 Sloane Avenue London SW3 3DD on 3 February 2017
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
07 Aug 2015
Registered office address changed from 60 Grosvenor Street London W1K 3HZ England to 3rd Floor 60 Sloane Avenue London SW3 3XB on 7 August 2015
17 Apr 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Apr 2015
Appointment of Mr James Elliot Barrett-Miles as a director on 25 March 2015
11 Mar 2015
Incorporation
Statement of capital on 2015-03-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

HB REGENERATION LIMITED HB REINFORCING AND CONSTRUCTION LTD HB RENTALS LIMITED HB RESEARCH LIMITED HB RETAIL LTD HB SAFETY CONSULTANCY LTD HB SAFETY SERVICES LIMITED