RENERGY SOLUTIONS LTD
LEICESTER

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Company number 08309001
Status Active
Incorporation Date 27 November 2012
Company Type Private Limited Company
Address 208 DOCK, EXPLORATION DRIVE, LEICESTER, LEICESTERSHIRE, LE4 5NU
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 2 . The most likely internet sites of RENERGY SOLUTIONS LTD are www.renergysolutions.co.uk, and www.renergy-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Renergy Solutions Ltd is a Private Limited Company. The company registration number is 08309001. Renergy Solutions Ltd has been working since 27 November 2012. The present status of the company is Active. The registered address of Renergy Solutions Ltd is 208 Dock Exploration Drive Leicester Leicestershire Le4 5nu. . MISTRY, Ketan is a Director of the company. PATEL, Prashant is a Director of the company. Secretary MURPHY, Victoria has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
MISTRY, Ketan
Appointed Date: 27 November 2012
44 years old

Director
PATEL, Prashant
Appointed Date: 27 November 2012
44 years old

Resigned Directors

Secretary
MURPHY, Victoria
Resigned: 07 February 2013
Appointed Date: 27 November 2012

Persons With Significant Control

Mr Ketan Mistry
Notified on: 10 November 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Prashant Patel
Notified on: 10 November 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RENERGY SOLUTIONS LTD Events

30 Nov 2016
Confirmation statement made on 27 November 2016 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2

13 Jul 2015
Total exemption small company accounts made up to 31 March 2015
27 Nov 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 2

...
... and 3 more events
09 Dec 2013
Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 2

09 Dec 2013
Director's details changed for Ketan Mistry on 5 November 2013
18 Jun 2013
Registered office address changed from 70 Sycamore Way Littlethorpe Leicestershire LE19 2HU United Kingdom on 18 June 2013
07 Feb 2013
Termination of appointment of Victoria Murphy as a secretary
27 Nov 2012
Incorporation