Company number 08679071
Status Active
Incorporation Date 5 September 2013
Company Type Private Limited Company
Address 1 HIGH STREET, EXTON, OAKHAM, RUTLAND, LE15 8AS
Home Country United Kingdom
Nature of Business 35300 - Steam and air conditioning supply
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
GBP 294
. The most likely internet sites of ADD RENEWABLES LIMITED are www.addrenewables.co.uk, and www.add-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Add Renewables Limited is a Private Limited Company.
The company registration number is 08679071. Add Renewables Limited has been working since 05 September 2013.
The present status of the company is Active. The registered address of Add Renewables Limited is 1 High Street Exton Oakham Rutland Le15 8as. . DUCE, Alexander John is a Director of the company. DUCE, Oliver is a Director of the company. DUCE, Roland John Bernard is a Director of the company. Director DUCE, Oliver James has been resigned. Director DUCE, Roland John Bernard has been resigned. The company operates in "Steam and air conditioning supply".
Current Directors
Resigned Directors
Director
DUCE, Oliver James
Resigned: 01 August 2014
Appointed Date: 06 September 2013
48 years old
Persons With Significant Control
Abbey Power Group Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
ADD RENEWABLES LIMITED Events
11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
24 Jun 2016
Accounts for a dormant company made up to 30 September 2015
08 Sep 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
06 May 2015
Accounts for a dormant company made up to 30 September 2014
02 Sep 2014
Statement of capital following an allotment of shares on 18 August 2014
...
... and 5 more events
05 Aug 2014
Termination of appointment of Oliver Duce as a director on 1 August 2014
05 Aug 2014
Termination of appointment of Roland John Bernard Duce as a director on 1 August 2014
05 Aug 2014
Termination of appointment of Oliver Duce as a director on 1 August 2014
09 Sep 2013
Appointment of Mr Oliver Duce as a director
05 Sep 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)