L1 RENEWABLES LIMITED
LIVERPOOL

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Company number 09343156
Status Active
Incorporation Date 5 December 2014
Company Type Private Limited Company
Address C/O UNIVERSITIES SUPERANNUATION SCHEME LIMITED, ROYAL LIVER BUILDING, LIVERPOOL, L3 1PY
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Full accounts made up to 31 March 2016; Secretary's details changed for Mrs Victoria Jane Timlin on 2 June 2016. The most likely internet sites of L1 RENEWABLES LIMITED are www.l1renewables.co.uk, and www.l1-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Edge Hill Rail Station is 2 miles; to Bank Hall Rail Station is 2.2 miles; to Kirkby Rail Station is 6.7 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L1 Renewables Limited is a Private Limited Company. The company registration number is 09343156. L1 Renewables Limited has been working since 05 December 2014. The present status of the company is Active. The registered address of L1 Renewables Limited is C O Universities Superannuation Scheme Limited Royal Liver Building Liverpool L3 1py. . TIMLIN, Victoria Jane is a Secretary of the company. HALLIDAY, Jennifer Margaret is a Director of the company. LEVENSTEIN, Benjamin Mark is a Director of the company. POWELL, Michael James is a Director of the company. Secretary SHERLOCK, Ian Montague has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
TIMLIN, Victoria Jane
Appointed Date: 31 March 2016
Director
HALLIDAY, Jennifer Margaret
Appointed Date: 05 December 2014
65 years old
Director
LEVENSTEIN, Benjamin Mark
Appointed Date: 05 December 2014
47 years old
Director
POWELL, Michael James
Appointed Date: 05 December 2014
52 years old

Resigned Directors

Secretary
SHERLOCK, Ian Montague
Resigned: 31 March 2016
Appointed Date: 05 December 2014

Persons With Significant Control

Universities Superannuation Scheme Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

L1 RENEWABLES LIMITED Events

16 Dec 2016
Confirmation statement made on 5 December 2016 with updates
13 Sep 2016
Full accounts made up to 31 March 2016
27 Jun 2016
Secretary's details changed for Mrs Victoria Jane Timlin on 2 June 2016
04 May 2016
Appointment of Mrs Victoria Jane Timlin as a secretary on 31 March 2016
04 May 2016
Termination of appointment of Ian Montague Sherlock as a secretary on 31 March 2016
...
... and 6 more events
18 Feb 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jan 2015
Register(s) moved to registered inspection location 6Th Floor 60 Threadneedle Street London EC2R 8HP
14 Jan 2015
Register inspection address has been changed to 6Th Floor 60 Threadneedle Street London EC2R 8HP
14 Jan 2015
Current accounting period extended from 31 December 2015 to 31 March 2016
05 Dec 2014
Incorporation
Statement of capital on 2014-12-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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