Company number 09364567
Status Active
Incorporation Date 22 December 2014
Company Type Private Limited Company
Address 1 LIMBER ROAD, KIRMINGTON, ULCEBY, ENGLAND, DN39 6YP
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Suite 3, Dbc House Laceby Business Park, Laceby Grimsby DN37 7DP England to 1 Limber Road Kirmington Ulceby DN39 6YP on 21 September 2016. The most likely internet sites of GENREN ENERGY LTD. are www.genrenenergy.co.uk, and www.genren-energy.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 Barnetby Rail Station is 3.5 miles; to Barrow Haven Rail Station is 8.1 miles; to Barton-on-Humber Rail Station is 8.5 miles; to Hessle Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genren Energy Ltd is a Private Limited Company.
The company registration number is 09364567. Genren Energy Ltd has been working since 22 December 2014.
The present status of the company is Active. The registered address of Genren Energy Ltd is 1 Limber Road Kirmington Ulceby England Dn39 6yp. . CULLUM, Steven Mark is a Director of the company. STOCKDALE, John Grindle is a Director of the company. Director STOCKDALE, John Grindle has been resigned. The company operates in "Production of electricity".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Steven Mark Cullum
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Grindle Stockdale
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GENREN ENERGY LTD. Events
11 Jan 2017
Confirmation statement made on 22 December 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2016
Registered office address changed from Suite 3, Dbc House Laceby Business Park, Laceby Grimsby DN37 7DP England to 1 Limber Road Kirmington Ulceby DN39 6YP on 21 September 2016
10 Feb 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
10 Feb 2016
Appointment of Mr John Grindle Stockdale as a director on 1 October 2015
...
... and 1 more events
20 Jul 2015
Company name changed lye energy LTD\certificate issued on 20/07/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-07-08
16 Jan 2015
Termination of appointment of John Stockdale as a director on 15 January 2015
13 Jan 2015
Statement of capital following an allotment of shares on 13 January 2015
13 Jan 2015
Appointment of Mr Stephen Cullum as a director on 13 January 2015
22 Dec 2014
Incorporation
Statement of capital on 2014-12-22