MARGAM GREEN ENERGY LIMITED
MANCHESTER MANDACO 764 LIMITED

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Company number 08441850
Status Active
Incorporation Date 12 March 2013
Company Type Private Limited Company
Address EVERSHEDS HOUSE, 70 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 200 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of MARGAM GREEN ENERGY LIMITED are www.margamgreenenergy.co.uk, and www.margam-green-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 3.9 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Margam Green Energy Limited is a Private Limited Company. The company registration number is 08441850. Margam Green Energy Limited has been working since 12 March 2013. The present status of the company is Active. The registered address of Margam Green Energy Limited is Eversheds House 70 Great Bridgewater Street Manchester M1 5es. . EVERSECRETARY LIMITED is a Secretary of the company. BERGSMA, Joost Hessel Louis is a Director of the company. DICKSON, Peter Robert is a Director of the company. Secretary ACUITY SECRETARIES LIMITED has been resigned. Director BERRY, Stephen Richard has been resigned. Director DARWELL, Peter has been resigned. Director JAMES, Emma Louise has been resigned. Director JAMES, Michael Richard has been resigned. Director JAMES, Robert George has been resigned. Director JAMES, William Frazer has been resigned. Director MCINNES, Charles Malcolm has been resigned. Director TOFT, Andrew Jonathan, Dr has been resigned. Director WHITTALL, Adrian John has been resigned. Director WILLIAMS, Darren has been resigned. Director WILLIAMS, David James, Dr has been resigned. Director M AND A NOMINEES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
EVERSECRETARY LIMITED
Appointed Date: 22 January 2015
Director
BERGSMA, Joost Hessel Louis
Appointed Date: 22 January 2015
59 years old
Director
DICKSON, Peter Robert
Appointed Date: 22 January 2015
61 years old

Resigned Directors

Secretary
ACUITY SECRETARIES LIMITED
Resigned: 05 September 2013
Appointed Date: 12 March 2013
Director
BERRY, Stephen Richard
Resigned: 05 September 2013
Appointed Date: 12 March 2013
57 years old
Director
DARWELL, Peter
Resigned: 22 January 2015
Appointed Date: 05 September 2013
76 years old
Director
JAMES, Emma Louise
Resigned: 22 January 2015
Appointed Date: 05 September 2013
60 years old
Director
JAMES, Michael Richard
Resigned: 22 January 2015
Appointed Date: 05 September 2013
55 years old
Director
JAMES, Robert George
Resigned: 22 January 2015
Appointed Date: 05 September 2013
64 years old
Director
JAMES, William Frazer
Resigned: 22 January 2015
Appointed Date: 05 September 2013
65 years old
Director
MCINNES, Charles Malcolm
Resigned: 22 January 2015
Appointed Date: 05 September 2013
73 years old
Director
TOFT, Andrew Jonathan, Dr
Resigned: 22 January 2015
Appointed Date: 05 September 2013
56 years old
Director
WHITTALL, Adrian John
Resigned: 22 January 2015
Appointed Date: 05 September 2013
67 years old
Director
WILLIAMS, Darren
Resigned: 22 January 2015
Appointed Date: 05 September 2013
57 years old
Director
WILLIAMS, David James, Dr
Resigned: 22 January 2015
Appointed Date: 05 September 2013
66 years old
Director
M AND A NOMINEES LIMITED
Resigned: 05 September 2013
Appointed Date: 12 March 2013

MARGAM GREEN ENERGY LIMITED Events

09 Sep 2016
Full accounts made up to 31 December 2015
17 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 200
03 Oct 2015
Accounts for a dormant company made up to 31 December 2014
21 Sep 2015
Previous accounting period shortened from 31 March 2015 to 31 December 2014
06 May 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 200
...
... and 36 more events
16 Sep 2013
Statement of capital following an allotment of shares on 5 September 2013
  • GBP 100
16 Sep 2013
Sub-division of shares on 5 September 2013
16 Sep 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ 1 ord £1 share be subdivived into 100 ord shares of £0.01 each 05/09/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Aug 2013
Company name changed mandaco 764 LIMITED\certificate issued on 20/08/13
  • RES15 ‐ Change company name resolution on 2013-08-19
  • NM01 ‐ Change of name by resolution
12 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MARGAM GREEN ENERGY LIMITED Charges

23 January 2015
Charge code 0844 1850 0001
Delivered: 27 January 2015
Status: Outstanding
Persons entitled: Deutsche Bank Luxembourg S.A.
Description: Land - the area of freehold land lying to the west side of…

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