ZEUS RENEWABLES FINANCE PLC
MANCHESTER

Hellopages » Greater Manchester » Manchester » M2 4WQ

Company number 09748877
Status Active
Incorporation Date 25 August 2015
Company Type Public Limited Company
Address 14TH FLOOR, 82 KING STREET, MANCHESTER, UNITED KINGDOM, M2 4WQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Full accounts made up to 31 December 2016; Appointment of Mr Philip Keith Emery as a secretary on 16 September 2016; Termination of appointment of Martin Henry Burrill as a secretary on 16 September 2016. The most likely internet sites of ZEUS RENEWABLES FINANCE PLC are www.zeusrenewablesfinance.co.uk, and www.zeus-renewables-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four 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.Zeus Renewables Finance Plc is a Public Limited Company. The company registration number is 09748877. Zeus Renewables Finance Plc has been working since 25 August 2015. The present status of the company is Active. The registered address of Zeus Renewables Finance Plc is 14th Floor 82 King Street Manchester United Kingdom M2 4wq. . EMERY, Philip Keith is a Secretary of the company. EMERY, Philip Keith is a Director of the company. HEALEY, Richard Martin James is a Director of the company. Secretary BURRILL, Martin Henry has been resigned. Director CURRIE, Andrew James has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
EMERY, Philip Keith
Appointed Date: 16 September 2016
Director
EMERY, Philip Keith
Appointed Date: 16 September 2016
59 years old
Director
HEALEY, Richard Martin James
Appointed Date: 25 August 2015
47 years old

Resigned Directors

Secretary
BURRILL, Martin Henry
Resigned: 16 September 2016
Appointed Date: 25 August 2015
Director
CURRIE, Andrew James
Resigned: 16 September 2016
Appointed Date: 25 August 2015
43 years old

Persons With Significant Control

Zeus Renewables Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ZEUS RENEWABLES FINANCE PLC Events

10 Apr 2017
Full accounts made up to 31 December 2016
26 Sep 2016
Appointment of Mr Philip Keith Emery as a secretary on 16 September 2016
26 Sep 2016
Termination of appointment of Martin Henry Burrill as a secretary on 16 September 2016
26 Sep 2016
Termination of appointment of Andrew James Currie as a director on 16 September 2016
26 Sep 2016
Appointment of Mr Philip Keith Emery as a director on 16 September 2016
...
... and 1 more events
15 Sep 2016
Current accounting period extended from 31 March 2016 to 31 December 2016
07 Dec 2015
Registration of charge 097488770001, created on 27 November 2015
07 Dec 2015
Registration of charge 097488770002, created on 27 November 2015
25 Aug 2015
Current accounting period shortened from 31 August 2016 to 31 March 2016
25 Aug 2015
Incorporation
Statement of capital on 2015-08-25
  • GBP 50,000
  • MODEL ARTICLES ‐ Model articles adopted

ZEUS RENEWABLES FINANCE PLC Charges

27 November 2015
Charge code 0974 8877 0002
Delivered: 7 December 2015
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited (As Borrower Security Trustee)
Description: Freehold land on the north side of fifth avenue, hirwaun…
27 November 2015
Charge code 0974 8877 0001
Delivered: 7 December 2015
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited (As Issuer Trustee and Borrower Security Trustee)
Description: Contains fixed charge…

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