PETERBOROUGH GREEN ENERGY LTD
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE1 2SP

Company number 09671431
Status Active
Incorporation Date 6 July 2015
Company Type Private Limited Company
Address RUTHLYN HOUSE, 90 LINCOLN ROAD, PETERBOROUGH, CAMBS, UNITED KINGDOM, PE1 2SP
Home Country United Kingdom
Nature of Business 38210 - Treatment and disposal of non-hazardous waste
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Appointment of Mr Toh Sing Wong as a director on 21 February 2017; Termination of appointment of Mei Ling Sarita Lee as a director on 21 February 2017; Registration of charge 096714310001, created on 19 December 2016. The most likely internet sites of PETERBOROUGH GREEN ENERGY LTD are www.peterboroughgreenenergy.co.uk, and www.peterborough-green-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Peterborough Green Energy Ltd is a Private Limited Company. The company registration number is 09671431. Peterborough Green Energy Ltd has been working since 06 July 2015. The present status of the company is Active. The registered address of Peterborough Green Energy Ltd is Ruthlyn House 90 Lincoln Road Peterborough Cambs United Kingdom Pe1 2sp. . CHEW, Fook Sin is a Director of the company. WONG, Toh Sing is a Director of the company. Director LEE, Mei Ling Sarita has been resigned. Director PHOON, Hee Yau has been resigned. Director RICHTER, Claus Juergen has been resigned. The company operates in "Treatment and disposal of non-hazardous waste".


Current Directors

Director
CHEW, Fook Sin
Appointed Date: 30 September 2016
69 years old

Director
WONG, Toh Sing
Appointed Date: 21 February 2017
60 years old

Resigned Directors

Director
LEE, Mei Ling Sarita
Resigned: 21 February 2017
Appointed Date: 06 July 2015
36 years old

Director
PHOON, Hee Yau
Resigned: 14 March 2016
Appointed Date: 06 July 2015
47 years old

Director
RICHTER, Claus Juergen
Resigned: 30 September 2016
Appointed Date: 29 February 2016
62 years old

Persons With Significant Control

Global Green Energy Corporation Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PETERBOROUGH GREEN ENERGY LTD Events

28 Feb 2017
Appointment of Mr Toh Sing Wong as a director on 21 February 2017
28 Feb 2017
Termination of appointment of Mei Ling Sarita Lee as a director on 21 February 2017
30 Dec 2016
Registration of charge 096714310001, created on 19 December 2016
03 Nov 2016
Appointment of Mr Fook Sin Chew as a director on 30 September 2016
03 Nov 2016
Termination of appointment of Claus Juergen Richter as a director on 30 September 2016
...
... and 4 more events
05 Aug 2015
Memorandum and Articles of Association
24 Jul 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association

15 Jul 2015
Current accounting period shortened from 31 July 2016 to 31 December 2015
06 Jul 2015
Director's details changed for Mr Hee Jau Phoon on 6 July 2015
06 Jul 2015
Incorporation
Statement of capital on 2015-07-06
  • GBP 1

PETERBOROUGH GREEN ENERGY LTD Charges

19 December 2016
Charge code 0967 1431 0001
Delivered: 30 December 2016
Status: Outstanding
Persons entitled: Unicredit S.P.A. (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…