ENERGY RENEWALS LTD
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 7SR
Company number 07343646
Status Active
Incorporation Date 12 August 2010
Company Type Private Limited Company
Address 11-13 FIRST FLOOR THE MEADS BUSINESS CENTRE, 19 KINGSMEAD, FARNBOROUGH, HANTS, GU14 7SR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 1 . The most likely internet sites of ENERGY RENEWALS LTD are www.energyrenewals.co.uk, and www.energy-renewals.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Blackwater Rail Station is 2.9 miles; to Ash Rail Station is 3.5 miles; to Bagshot Rail Station is 5.7 miles; to Bentley (Hants) Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Energy Renewals Ltd is a Private Limited Company. The company registration number is 07343646. Energy Renewals Ltd has been working since 12 August 2010. The present status of the company is Active. The registered address of Energy Renewals Ltd is 11 13 First Floor The Meads Business Centre 19 Kingsmead Farnborough Hants Gu14 7sr. . MACKIN, Desmond Sean is a Director of the company. WARNER, Kenneth is a Director of the company. Director BORG, Mark Jeremy has been resigned. Director GUMBS, Charles Anthony has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MACKIN, Desmond Sean
Appointed Date: 07 May 2015
59 years old
Director
WARNER, Kenneth
Appointed Date: 16 January 2013
65 years old

Resigned Directors

Director
BORG, Mark Jeremy
Resigned: 29 June 2012
Appointed Date: 01 December 2011
51 years old
Director
GUMBS, Charles Anthony
Resigned: 07 May 2015
Appointed Date: 12 August 2010
64 years old

Persons With Significant Control

Mr Desmond Sean Mackin
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
Mr Kenneth Warner
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

ENERGY RENEWALS LTD Events

24 Aug 2016
Confirmation statement made on 12 August 2016 with updates
27 Jun 2016
Total exemption full accounts made up to 30 September 2015
25 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1
30 Jun 2015
Total exemption full accounts made up to 30 September 2014
07 May 2015
Appointment of Mr Desmond Sean Mackin as a director on 7 May 2015
...
... and 9 more events
01 Dec 2011
Appointment of Mr Mark Jeremy Borg as a director
25 Nov 2011
Previous accounting period extended from 31 August 2011 to 30 September 2011
25 Nov 2011
Registered office address changed from 145-157 St John Street London EC1V 4PY England on 25 November 2011
23 Aug 2011
Annual return made up to 12 August 2011 with full list of shareholders
12 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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