REGENERCO RENEWABLE ENERGY LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG1 5HQ

Company number 07425626
Status Active
Incorporation Date 1 November 2010
Company Type Private Limited Company
Address 14 CLARENDON STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 5HQ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Statement of capital following an allotment of shares on 4 April 2016 GBP 3,154.92 . The most likely internet sites of REGENERCO RENEWABLE ENERGY LIMITED are www.regenercorenewableenergy.co.uk, and www.regenerco-renewable-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Regenerco Renewable Energy Limited is a Private Limited Company. The company registration number is 07425626. Regenerco Renewable Energy Limited has been working since 01 November 2010. The present status of the company is Active. The registered address of Regenerco Renewable Energy Limited is 14 Clarendon Street Nottingham Nottinghamshire Ng1 5hq. . STANFORD, Henry Julian Aglionby is a Secretary of the company. ARMOUR, Robert is a Director of the company. YU, Ka Wai is a Director of the company. Director FREARSON, Richard John has been resigned. Director KAPLAN, Michael Joshua has been resigned. Director PRICE, Nigel Arthur Mason has been resigned. Director STANFORD, Henry Julian Aglionby has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
STANFORD, Henry Julian Aglionby
Appointed Date: 12 February 2015
Director
ARMOUR, Robert
Appointed Date: 04 May 2011
66 years old
Director
YU, Ka Wai
Appointed Date: 12 January 2011
48 years old

Resigned Directors

Director
FREARSON, Richard John
Resigned: 12 February 2015
Appointed Date: 12 January 2011
73 years old
Director
KAPLAN, Michael Joshua
Resigned: 24 October 2012
Appointed Date: 12 January 2011
49 years old
Director
PRICE, Nigel Arthur Mason
Resigned: 12 February 2015
Appointed Date: 01 November 2010
63 years old
Director
STANFORD, Henry Julian Aglionby
Resigned: 12 February 2015
Appointed Date: 24 October 2012
60 years old

Persons With Significant Control

Mr Robert Malcolm Armour
Notified on: 4 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Albion Ventures Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

REGENERCO RENEWABLE ENERGY LIMITED Events

17 Nov 2016
Confirmation statement made on 1 November 2016 with updates
28 Sep 2016
Accounts for a small company made up to 31 December 2015
18 May 2016
Statement of capital following an allotment of shares on 4 April 2016
  • GBP 3,154.92
27 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 3,154.8
07 Oct 2015
Auditor's resignation
...
... and 40 more events
07 Feb 2011
Appointment of Mr Michael Joshua Kaplan as a director
07 Feb 2011
Appointment of Richard John Frearson as a director
19 Jan 2011
Statement of capital following an allotment of shares on 12 January 2011
  • GBP 313.16
18 Jan 2011
Particulars of a mortgage or charge / charge no: 1
01 Nov 2010
Incorporation

REGENERCO RENEWABLE ENERGY LIMITED Charges

12 February 2015
Charge code 0742 5626 0004
Delivered: 19 February 2015
Status: Outstanding
Persons entitled: Albion Development Vct PLC
Description: For details of the land and intellectual property charged…
19 April 2012
Trust debenture
Delivered: 25 April 2012
Status: Outstanding
Persons entitled: Albion Developments Vct PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
16 December 2011
Trust debenture
Delivered: 23 December 2011
Status: Outstanding
Persons entitled: Albion Development Vct PLC (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
12 January 2011
Trust debenture
Delivered: 18 January 2011
Status: Outstanding
Persons entitled: Albion Development Vct PLC ("Security Trustee")
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

REGENERCO POWER LIMITED REGENERCO PTF LLP REGENERGY LIMITED REGENERIS CONSULTING HOLDINGS LIMITED REGENERIS CONSULTING LIMITED REGENERIS LIMITED REGENERIT SOLUTIONS LTD