HEY RENEWABLES LIMITED
SELBY

Hellopages » North Yorkshire » Selby » YO8 4PW

Company number 09458989
Status Active
Incorporation Date 25 February 2015
Company Type Private Limited Company
Address JWP CREERS LLP, 20-24 PARK STREET, SELBY, NORTH YORKSHIRE, ENGLAND, YO8 4PW
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Fir Tree Farm Gateforth Selby North Yorkshire YO8 9LF England to C/O Jwp Creers Llp 20-24 Park Street Selby North Yorkshire YO8 4PW on 12 May 2016. The most likely internet sites of HEY RENEWABLES LIMITED are www.heyrenewables.co.uk, and www.hey-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Hey Renewables Limited is a Private Limited Company. The company registration number is 09458989. Hey Renewables Limited has been working since 25 February 2015. The present status of the company is Active. The registered address of Hey Renewables Limited is Jwp Creers Llp 20 24 Park Street Selby North Yorkshire England Yo8 4pw. . HEY, Diane Lawrie is a Director of the company. HEY, Timothy Brian is a Director of the company. Secretary HEY FARMING LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Director
HEY, Diane Lawrie
Appointed Date: 25 February 2015
56 years old
Director
HEY, Timothy Brian
Appointed Date: 25 February 2015
64 years old

Resigned Directors

Secretary
HEY FARMING LIMITED
Resigned: 25 February 2015
Appointed Date: 25 February 2015

Persons With Significant Control

Mr Timothy Brian Hey
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mrs Diane Lawrie Hey
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Hey Farming Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

HEY RENEWABLES LIMITED Events

02 Mar 2017
Confirmation statement made on 25 February 2017 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 March 2016
12 May 2016
Registered office address changed from Fir Tree Farm Gateforth Selby North Yorkshire YO8 9LF England to C/O Jwp Creers Llp 20-24 Park Street Selby North Yorkshire YO8 4PW on 12 May 2016
10 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1,000
03 Aug 2015
Registration of charge 094589890001, created on 31 July 2015
...
... and 1 more events
02 Mar 2015
Registered office address changed from Fir Tree Farm Gateforth Selby YO8 9JG United Kingdom to Fir Tree Farm Gateforth Selby North Yorkshire YO8 9LF on 2 March 2015
27 Feb 2015
Director's details changed for Mr Timothy Brian Hey on 25 February 2015
27 Feb 2015
Director's details changed for Mrs Diane Hey on 25 February 2015
27 Feb 2015
Termination of appointment of Hey Farming Limited as a secretary on 25 February 2015
25 Feb 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-25
  • GBP 1,000

HEY RENEWABLES LIMITED Charges

31 July 2015
Charge code 0945 8989 0001
Delivered: 3 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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