RENEWABLES NORTH EAST LTD
BOMARSUND

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Company number 09546095
Status Active
Incorporation Date 16 April 2015
Company Type Private Limited Company
Address EARTH BALANCE, WEST SLEEKBURN FARM, BOMARSUND, NORTHUMBERLAND, ENGLAND, NE22 7AD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100 . The most likely internet sites of RENEWABLES NORTH EAST LTD are www.renewablesnortheast.co.uk, and www.renewables-north-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Morpeth Rail Station is 4.3 miles; to Cramlington Rail Station is 4.5 miles; to Widdrington Rail Station is 6.4 miles; to Newcastle Airport Metro is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Renewables North East Ltd is a Private Limited Company. The company registration number is 09546095. Renewables North East Ltd has been working since 16 April 2015. The present status of the company is Active. The registered address of Renewables North East Ltd is Earth Balance West Sleekburn Farm Bomarsund Northumberland England Ne22 7ad. . BROWN, Ian Edward is a Director of the company. Director BUTTERWORTH, Jacob Anthony has been resigned. Director NISBET, Anthony Eric has been resigned. Director WALSH, Joseph Michael has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BROWN, Ian Edward
Appointed Date: 16 April 2015
60 years old

Resigned Directors

Director
BUTTERWORTH, Jacob Anthony
Resigned: 29 April 2016
Appointed Date: 27 July 2015
31 years old

Director
NISBET, Anthony Eric
Resigned: 29 April 2016
Appointed Date: 27 July 2015
30 years old

Director
WALSH, Joseph Michael
Resigned: 29 April 2016
Appointed Date: 27 July 2015
31 years old

Persons With Significant Control

Mr Ian Edward Brown
Notified on: 30 April 2017
60 years old
Nature of control: Ownership of shares – 75% or more

RENEWABLES NORTH EAST LTD Events

03 May 2017
Confirmation statement made on 30 April 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100

10 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
04 May 2016
Termination of appointment of Jacob Anthony Butterworth as a director on 29 April 2016
...
... and 2 more events
25 Apr 2016
Registered office address changed from Unit 6F Lee Moor Business Park Rennington Alnwick Northumberland NE66 3RL England to Earth Balance West Sleekburn Farm Bomarsund Northumberland NE22 7AD on 25 April 2016
28 Jul 2015
Appointment of Mr Jacob Anthony Butterworth as a director on 27 July 2015
27 Jul 2015
Appointment of Mr Joseph Michael Walsh as a director on 27 July 2015
27 Jul 2015
Appointment of Mr Anthony Eric Nisbet as a director on 27 July 2015
16 Apr 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-04-16
  • GBP 100