BURGAR HILL RENEWABLES LIMITED
ORKNEY

Hellopages » Orkney Islands » Orkney Islands » KW17 2NN

Company number SC300971
Status Active
Incorporation Date 19 April 2006
Company Type Private Limited Company
Address DUNSAER, EVIE, ORKNEY, KW17 2NN
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 100 . The most likely internet sites of BURGAR HILL RENEWABLES LIMITED are www.burgarhillrenewables.co.uk, and www.burgar-hill-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Burgar Hill Renewables Limited is a Private Limited Company. The company registration number is SC300971. Burgar Hill Renewables Limited has been working since 19 April 2006. The present status of the company is Active. The registered address of Burgar Hill Renewables Limited is Dunsaer Evie Orkney Kw17 2nn. . SPENCE, Maureen Ann is a Secretary of the company. SPENCE, Douglas Steven is a Director of the company. SPENCE, Maureen Ann is a Director of the company. SPENCE, Melissa Jane is a Director of the company. SPENCE, Mervyn Charles is a Director of the company. The company operates in "Production of electricity".


Current Directors

Secretary
SPENCE, Maureen Ann
Appointed Date: 19 April 2006
Director
SPENCE, Douglas Steven
Appointed Date: 22 August 2014
38 years old
Director
SPENCE, Maureen Ann
Appointed Date: 19 April 2006
65 years old
Director
SPENCE, Melissa Jane
Appointed Date: 01 February 2016
41 years old
Director
SPENCE, Mervyn Charles
Appointed Date: 19 April 2006
68 years old

Persons With Significant Control

Mrs Maureen Ann Spence
Notified on: 3 September 2016
65 years old
Nature of control: Has significant influence or control

BURGAR HILL RENEWABLES LIMITED Events

25 Apr 2017
Confirmation statement made on 19 April 2017 with updates
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
29 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
06 Feb 2016
Director's details changed for Mr Mervyn Charles Spence on 1 February 2016
06 Feb 2016
Appointment of Miss Melissa Jane Spence as a director on 1 February 2016
...
... and 23 more events
25 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution
25 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution
25 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution
25 Apr 2006
Accounting reference date extended from 30/04/07 to 30/09/07
19 Apr 2006
Incorporation

BURGAR HILL RENEWABLES LIMITED Charges

26 June 2009
Standard security
Delivered: 2 July 2009
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: Tenants interest in lease over grounds at burgar hill, evie…
26 June 2009
Bond & floating charge
Delivered: 27 June 2009
Status: Outstanding
Persons entitled: Triodos Bank N.V
Description: Undertaking & all property & assets present & future…

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