RENEWABLE POWER GENERATION LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN4 7YJ

Company number 02803905
Status Active
Incorporation Date 26 March 1993
Company Type Private Limited Company
Address FIRST FLOOR 500 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NN4 7YJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Appointment of James Huxley Milne as a director on 8 December 2016; Termination of appointment of Steven Neville Hardman as a director on 8 December 2016; Termination of appointment of Thomas Edward Hinton as a director on 8 December 2016. The most likely internet sites of RENEWABLE POWER GENERATION LIMITED are www.renewablepowergeneration.co.uk, and www.renewable-power-generation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Renewable Power Generation Limited is a Private Limited Company. The company registration number is 02803905. Renewable Power Generation Limited has been working since 26 March 1993. The present status of the company is Active. The registered address of Renewable Power Generation Limited is First Floor 500 Pavilion Drive Northampton Business Park Northampton Nn4 7yj. . LONG, Jacqueline is a Secretary of the company. HOLTON, Michael Damien is a Director of the company. MILNE, James Huxley is a Director of the company. PICKERING, Stephen Shane is a Director of the company. Secretary ATTERBURY, Karen Lorraine has been resigned. Secretary BISSET, Graham Ferguson has been resigned. Secretary CALDER, Samantha Jane has been resigned. Secretary CURTIS, Richard Gregory has been resigned. Secretary DANTER, Thomas Arnold has been resigned. Secretary HOWARD, Kenneth John has been resigned. Secretary LEACH, Andrew has been resigned. Secretary OLDROYD, Elizabeth Alexandra has been resigned. Secretary UU SECRETARIAT LIMITED has been resigned. Director AIKMAN, Elizabeth Jane has been resigned. Director BOYD, Gordon Alexander has been resigned. Director BROWN, John Ernest has been resigned. Director COLEMAN, Douglas William has been resigned. Director DANTER, Thomas Arnold has been resigned. Director EDWARDS, Mark Simon has been resigned. Director EDWARDS, Michael John has been resigned. Director FITZSIMMONS, David Stephen has been resigned. Director GIBBINS, Stewart Charles has been resigned. Director GREGSON, Paul Jonathan has been resigned. Director HARDMAN, Steven Neville has been resigned. Director HEWSON, John Francis has been resigned. Director HINTON, Thomas Edward has been resigned. Director KAY, Ian Andrew has been resigned. Director LEACH, Andrew has been resigned. Director MACHIELS, Eric Philippe Marianne, Dr has been resigned. Director MILLER, David Muir has been resigned. Director QUINLAN, Rory John has been resigned. Director REES, Thomas Elfed has been resigned. Director RICHARDS, Christopher Arthur has been resigned. Director ROUND, Richard Calvin has been resigned. Director SCAYSBROOK, David Andrew has been resigned. Director STANLEY, Martin Stephen William has been resigned. Director THOMAS, James Anthony has been resigned. Director THOMAS, Roy John has been resigned. Director WATERS, Gordon Arthur Ivan has been resigned. Director WEST, Harvey Samuel has been resigned. Director WILLIAMS, David James, Dr has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LONG, Jacqueline
Appointed Date: 30 December 2015
Director
HOLTON, Michael Damien
Appointed Date: 08 December 2016
52 years old
Director
MILNE, James Huxley
Appointed Date: 08 December 2016
53 years old
Director
PICKERING, Stephen Shane
Appointed Date: 08 December 2016
55 years old

Resigned Directors

Secretary
ATTERBURY, Karen Lorraine
Resigned: 30 December 2015
Appointed Date: 18 September 2015
Secretary
BISSET, Graham Ferguson
Resigned: 18 September 2015
Appointed Date: 19 January 2015
Secretary
CALDER, Samantha Jane
Resigned: 18 December 2014
Appointed Date: 23 March 2010
Secretary
CURTIS, Richard Gregory
Resigned: 20 December 2000
Appointed Date: 13 March 1996
Secretary
DANTER, Thomas Arnold
Resigned: 27 May 1993
Appointed Date: 26 March 1993
Secretary
HOWARD, Kenneth John
Resigned: 13 March 1996
Appointed Date: 18 February 1995
Secretary
LEACH, Andrew
Resigned: 18 February 1995
Appointed Date: 27 May 1993
Secretary
OLDROYD, Elizabeth Alexandra
Resigned: 23 March 2010
Appointed Date: 17 December 2004
Secretary
UU SECRETARIAT LIMITED
Resigned: 17 December 2004
Appointed Date: 20 December 2000
Director
AIKMAN, Elizabeth Jane
Resigned: 12 March 2012
Appointed Date: 23 February 2010
59 years old
Director
BOYD, Gordon Alexander
Resigned: 12 November 2015
Appointed Date: 12 March 2012
65 years old
Director
BROWN, John Ernest
Resigned: 23 May 2006
Appointed Date: 08 September 2005
81 years old
Director
COLEMAN, Douglas William
Resigned: 17 December 2004
Appointed Date: 31 October 2002
72 years old
Director
DANTER, Thomas Arnold
Resigned: 27 May 1993
Appointed Date: 26 March 1993
58 years old
Director
EDWARDS, Mark Simon
Resigned: 06 February 2007
Appointed Date: 23 May 2006
55 years old
Director
EDWARDS, Michael John
Resigned: 31 October 2002
Appointed Date: 20 December 2000
70 years old
Director
FITZSIMMONS, David Stephen
Resigned: 01 October 2009
Appointed Date: 22 January 2007
70 years old
Director
GIBBINS, Stewart Charles
Resigned: 01 November 2011
Appointed Date: 23 February 2010
77 years old
Director
GREGSON, Paul Jonathan
Resigned: 01 November 2011
Appointed Date: 26 October 2010
61 years old
Director
HARDMAN, Steven Neville
Resigned: 08 December 2016
Appointed Date: 23 February 2010
57 years old
Director
HEWSON, John Francis
Resigned: 23 February 2010
Appointed Date: 01 October 2009
66 years old
Director
HINTON, Thomas Edward
Resigned: 08 December 2016
Appointed Date: 28 October 2015
46 years old
Director
KAY, Ian Andrew
Resigned: 23 May 2006
Appointed Date: 17 December 2004
65 years old
Director
LEACH, Andrew
Resigned: 18 February 1995
Appointed Date: 27 May 1993
65 years old
Director
MACHIELS, Eric Philippe Marianne, Dr
Resigned: 03 November 2011
Appointed Date: 23 February 2010
59 years old
Director
MILLER, David Muir
Resigned: 22 January 2007
Appointed Date: 23 May 2006
71 years old
Director
QUINLAN, Rory John
Resigned: 15 June 2009
Appointed Date: 06 February 2007
53 years old
Director
REES, Thomas Elfed
Resigned: 08 May 1996
Appointed Date: 27 May 1993
88 years old
Director
RICHARDS, Christopher Arthur
Resigned: 31 January 2002
Appointed Date: 08 May 1996
68 years old
Director
ROUND, Richard Calvin
Resigned: 08 December 2009
Appointed Date: 03 August 2009
67 years old
Director
SCAYSBROOK, David Andrew
Resigned: 08 September 2005
Appointed Date: 17 December 2004
62 years old
Director
STANLEY, Martin Stephen William
Resigned: 23 May 2006
Appointed Date: 17 December 2004
62 years old
Director
THOMAS, James Anthony
Resigned: 20 December 2000
Appointed Date: 20 May 1997
71 years old
Director
THOMAS, Roy John
Resigned: 27 May 1993
Appointed Date: 26 March 1993
62 years old
Director
WATERS, Gordon Arthur Ivan
Resigned: 17 December 2004
Appointed Date: 20 December 2000
78 years old
Director
WEST, Harvey Samuel
Resigned: 06 June 2003
Appointed Date: 08 May 1996
69 years old
Director
WILLIAMS, David James, Dr
Resigned: 08 May 1996
Appointed Date: 18 February 1995
66 years old

Persons With Significant Control

Novera Energy Generation No.2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RENEWABLE POWER GENERATION LIMITED Events

04 Jan 2017
Appointment of James Huxley Milne as a director on 8 December 2016
03 Jan 2017
Termination of appointment of Steven Neville Hardman as a director on 8 December 2016
03 Jan 2017
Termination of appointment of Thomas Edward Hinton as a director on 8 December 2016
22 Dec 2016
Appointment of Michael Holton as a director on 8 December 2016
22 Dec 2016
Appointment of Stephen Shane Pickering as a director on 8 December 2016
...
... and 137 more events
01 Jul 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Jul 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jul 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Jul 1993
Director resigned;new director appointed
26 Mar 1993
Incorporation

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