TAMAR RENEWABLE POWER (BASINGSTOKE) LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 8SB
Company number 09090824
Status Active
Incorporation Date 18 June 2014
Company Type Private Limited Company
Address 3RD FLOOR, 150 WATERLOO ROAD, LONDON, SE1 8SB
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Mr Andrew Mark Sibley as a director on 18 November 2016; Termination of appointment of Richard Kindell as a director on 18 November 2016. The most likely internet sites of TAMAR RENEWABLE POWER (BASINGSTOKE) LIMITED are www.tamarrenewablepowerbasingstoke.co.uk, and www.tamar-renewable-power-basingstoke.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Tamar Renewable Power Basingstoke Limited is a Private Limited Company. The company registration number is 09090824. Tamar Renewable Power Basingstoke Limited has been working since 18 June 2014. The present status of the company is Active. The registered address of Tamar Renewable Power Basingstoke Limited is 3rd Floor 150 Waterloo Road London Se1 8sb. . HISLOP, Dean Evan is a Director of the company. SIBLEY, Andrew Mark is a Director of the company. Secretary HILTON KNOX, Susannah Clare has been resigned. Director COOPER, Christopher Robin has been resigned. Director HELLER, William Jacob has been resigned. Director KINDELL, Richard has been resigned. Director STEWART, Mathew Alexander has been resigned. The company operates in "Production of electricity".


Current Directors

Director
HISLOP, Dean Evan
Appointed Date: 18 June 2014
54 years old
Director
SIBLEY, Andrew Mark
Appointed Date: 18 November 2016
47 years old

Resigned Directors

Secretary
HILTON KNOX, Susannah Clare
Resigned: 23 December 2014
Appointed Date: 06 August 2014
Director
COOPER, Christopher Robin
Resigned: 14 June 2016
Appointed Date: 09 November 2015
68 years old
Director
HELLER, William Jacob
Resigned: 01 October 2015
Appointed Date: 18 June 2014
69 years old
Director
KINDELL, Richard
Resigned: 18 November 2016
Appointed Date: 09 November 2015
61 years old
Director
STEWART, Mathew Alexander
Resigned: 09 November 2015
Appointed Date: 18 June 2014
56 years old

TAMAR RENEWABLE POWER (BASINGSTOKE) LIMITED Events

03 Jan 2017
Full accounts made up to 31 March 2016
23 Nov 2016
Appointment of Mr Andrew Mark Sibley as a director on 18 November 2016
23 Nov 2016
Termination of appointment of Richard Kindell as a director on 18 November 2016
01 Nov 2016
Memorandum and Articles of Association
01 Nov 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 16 more events
18 Sep 2014
Appointment of Ms Susannah Clare Hilton Knox as a secretary on 6 August 2014
22 Jul 2014
Register(s) moved to registered inspection location Bridge House 4 Borough High Street London Bridge London SE1 9QR
22 Jul 2014
Register inspection address has been changed to Bridge House 4 Borough High Street London Bridge London SE1 9QR
22 Jul 2014
Current accounting period shortened from 30 June 2015 to 31 March 2015
18 Jun 2014
Incorporation
Statement of capital on 2014-06-18
  • GBP 1,000

TAMAR RENEWABLE POWER (BASINGSTOKE) LIMITED Charges

14 October 2016
Charge code 0909 0824 0001
Delivered: 19 October 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: The leasehold property on which the basingstoke ad facility…

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