Company number 08325588
Status Active
Incorporation Date 11 December 2012
Company Type Private Limited Company
Address 7 MARCHMONT ROAD, RICHMOND, TW10 6HH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
GBP 4
. The most likely internet sites of ONE EARTH RENEWABLES LIMITED are www.oneearthrenewables.co.uk, and www.one-earth-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Brentford Rail Station is 2.1 miles; to Balham Rail Station is 6.2 miles; to Battersea Park Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Earth Renewables Limited is a Private Limited Company.
The company registration number is 08325588. One Earth Renewables Limited has been working since 11 December 2012.
The present status of the company is Active. The registered address of One Earth Renewables Limited is 7 Marchmont Road Richmond Tw10 6hh. The company`s financial liabilities are £37.26k. It is £7.68k against last year. The cash in hand is £1.24k. It is £-9.04k against last year. And the total assets are £2.79k, which is £-7.52k against last year. CHADWICK, Radhika Uppal is a Director of the company. HALL, James Douglas Ellis is a Director of the company. The company operates in "Other business support service activities n.e.c.".
one earth renewables Key Finiance
LIABILITIES
£37.26k
+25%
CASH
£1.24k
-88%
TOTAL ASSETS
£2.79k
-73%
All Financial Figures
Current Directors
Persons With Significant Control
Mark Uppal Chadwick
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Radhika Uppal Chadwick
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
James Douglas Ellis Hall
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ONE EARTH RENEWABLES LIMITED Events
14 Dec 2016
Confirmation statement made on 11 December 2016 with updates
01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
26 Aug 2015
Registered office address changed from 10 West Park Avenue Richmond Surrey TW9 4AL to 7 Marchmont Road Richmond TW10 6HH on 26 August 2015
23 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 2 more events
07 Jan 2014
Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
07 Jan 2014
Register inspection address has been changed
29 Jan 2013
Director's details changed for Mrs Radhika Uppal Chadwick on 29 January 2013
29 Jan 2013
Statement of capital following an allotment of shares on 8 January 2013
11 Dec 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted