DEEPBRIDGE RENEWABLE ENERGY (1) LIMITED
MANCHESTER

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Company number 08682551
Status Active
Incorporation Date 9 September 2013
Company Type Private Limited Company
Address FIFTH FLOOR 55, KING STREET, MANCHESTER, M2 4LQ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DEEPBRIDGE RENEWABLE ENERGY (1) LIMITED are www.deepbridgerenewableenergy1.co.uk, and www.deepbridge-renewable-energy-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.7 miles; to Ashton-under-Lyne Rail Station is 6.2 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deepbridge Renewable Energy 1 Limited is a Private Limited Company. The company registration number is 08682551. Deepbridge Renewable Energy 1 Limited has been working since 09 September 2013. The present status of the company is Active. The registered address of Deepbridge Renewable Energy 1 Limited is Fifth Floor 55 King Street Manchester M2 4lq. . GROOME, Gareth David is a Secretary of the company. O'GORMAN, Kieran Thomas is a Director of the company. WARWICK, Ian is a Director of the company. The company operates in "Production of electricity".


Current Directors

Secretary
GROOME, Gareth David
Appointed Date: 09 September 2013
Director
O'GORMAN, Kieran Thomas
Appointed Date: 09 September 2013
55 years old
Director
WARWICK, Ian
Appointed Date: 09 September 2013
65 years old

Persons With Significant Control

Mr Ronald Jones
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Ian Warwick
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

DEEPBRIDGE RENEWABLE ENERGY (1) LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
20 Sep 2016
Confirmation statement made on 9 September 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1,468.53
15 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 6 more events
22 May 2014
Statement of capital following an allotment of shares on 10 January 2014
  • GBP 1,010.00
16 May 2014
Particulars of variation of rights attached to shares
16 May 2014
Change of share class name or designation
16 May 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
09 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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