CARSCREUGH RENEWABLE ENERGY PARK LIMITED
SWANLEY

Hellopages » Kent » Sevenoaks » BR8 7AG
Company number 05979968
Status Active
Incorporation Date 27 October 2006
Company Type Private Limited Company
Address 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Appointment of Teresa Sarah Hedges as a secretary on 30 November 2016; Termination of appointment of Philip Naylor as a secretary on 30 November 2016; Register inspection address has been changed to C/O Hcp Management Services Ibex House (4th Floor, West) 42-47 Minories London EC3N 1DY. The most likely internet sites of CARSCREUGH RENEWABLE ENERGY PARK LIMITED are www.carscreughrenewableenergypark.co.uk, and www.carscreugh-renewable-energy-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Carscreugh Renewable Energy Park Limited is a Private Limited Company. The company registration number is 05979968. Carscreugh Renewable Energy Park Limited has been working since 27 October 2006. The present status of the company is Active. The registered address of Carscreugh Renewable Energy Park Limited is 8 White Oak Square London Road Swanley Kent Br8 7ag. . HEDGES, Teresa Sarah is a Secretary of the company. LINNEY, Joseph Mark is a Director of the company. TANNER, Christopher James is a Director of the company. Secretary LEWIS, Maria has been resigned. Secretary MORGAN, Osian has been resigned. Secretary NAYLOR, Philip has been resigned. Secretary ALDBRIDGE SERVICES LONDON LIMITED has been resigned. Secretary AQUIS SECRETARIES LIMITED has been resigned. Director CISNEROS, Inigo has been resigned. Director DIX, Carl Harvey has been resigned. Director FERRIDAY, Richard John has been resigned. Director GONZÁLEZ AVECILLA, Germán has been resigned. Director MCARTHUR, Ross has been resigned. Director NICUESA, Gaizka has been resigned. Director GAMESA ENERGIA S.A.U has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HEDGES, Teresa Sarah
Appointed Date: 30 November 2016
Director
LINNEY, Joseph Mark
Appointed Date: 01 September 2015
67 years old
Director
TANNER, Christopher James
Appointed Date: 31 March 2015
53 years old

Resigned Directors

Secretary
LEWIS, Maria
Resigned: 04 September 2015
Appointed Date: 22 August 2013
Secretary
MORGAN, Osian
Resigned: 31 May 2007
Appointed Date: 27 October 2006
Secretary
NAYLOR, Philip
Resigned: 30 November 2016
Appointed Date: 04 September 2015
Secretary
ALDBRIDGE SERVICES LONDON LIMITED
Resigned: 12 June 2013
Appointed Date: 05 January 2010
Secretary
AQUIS SECRETARIES LIMITED
Resigned: 05 January 2010
Appointed Date: 01 June 2007
Director
CISNEROS, Inigo
Resigned: 17 February 2012
Appointed Date: 13 September 2010
57 years old
Director
DIX, Carl Harvey
Resigned: 30 October 2014
Appointed Date: 28 October 2013
60 years old
Director
FERRIDAY, Richard John
Resigned: 01 September 2015
Appointed Date: 12 June 2013
49 years old
Director
GONZÁLEZ AVECILLA, Germán
Resigned: 12 June 2013
Appointed Date: 17 February 2012
56 years old
Director
MCARTHUR, Ross
Resigned: 31 March 2015
Appointed Date: 12 June 2013
54 years old
Director
NICUESA, Gaizka
Resigned: 12 June 2013
Appointed Date: 13 September 2010
58 years old
Director
GAMESA ENERGIA S.A.U
Resigned: 12 June 2013
Appointed Date: 27 October 2006

Persons With Significant Control

Jleag Wind Limited
Notified on: 9 May 2016
Nature of control: Ownership of shares – 75% or more

CARSCREUGH RENEWABLE ENERGY PARK LIMITED Events

19 Dec 2016
Appointment of Teresa Sarah Hedges as a secretary on 30 November 2016
18 Dec 2016
Termination of appointment of Philip Naylor as a secretary on 30 November 2016
18 Dec 2016
Register inspection address has been changed to C/O Hcp Management Services Ibex House (4th Floor, West) 42-47 Minories London EC3N 1DY
18 Dec 2016
Registered office address changed from 1 Kingsway London WC2B 6AN to 8 White Oak Square London Road Swanley Kent BR8 7AG on 18 December 2016
01 Nov 2016
Confirmation statement made on 27 October 2016 with updates
...
... and 60 more events
29 Nov 2007
Director's particulars changed
13 Nov 2007
Location of register of members
18 Jul 2007
Secretary resigned
18 Jul 2007
New secretary appointed
27 Oct 2006
Incorporation

CARSCREUGH RENEWABLE ENERGY PARK LIMITED Charges

15 March 2016
Charge code 0597 9968 0004
Delivered: 21 March 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
1 November 2013
Charge code 0597 9968 0003
Delivered: 12 November 2013
Status: Satisfied on 18 March 2016
Persons entitled: Santander UK PLC as Security Trustee
Description: The subjects under t/no. WGN7692. Notification of addition…
22 October 2013
Charge code 0597 9968 0002
Delivered: 31 October 2013
Status: Satisfied on 18 March 2016
Persons entitled: Santander UK PLC as Security Trustee
Description: Notification of addition to or amendment of charge…
22 October 2013
Charge code 0597 9968 0001
Delivered: 31 October 2013
Status: Satisfied on 18 March 2016
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…

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