CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS HOLD CO LIMITED
SWANLEY

Hellopages » Kent » Sevenoaks » BR8 7AG
Company number 09623354
Status Active
Incorporation Date 4 June 2015
Company Type Private Limited Company
Address 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, ENGLAND, BR8 7AG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Registered office address changed from C/O John Laing Group Plc 1 Kingsway London WC2B 6AN to 8 White Oak Square, London Road Swanley Kent BR8 7AG on 27 March 2017; Appointment of Teresa Sarah Hedges as a secretary on 19 January 2017. The most likely internet sites of CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS HOLD CO LIMITED are www.cramlingtonrenewableenergydevelopmentsholdco.co.uk, and www.cramlington-renewable-energy-developments-hold-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Cramlington Renewable Energy Developments Hold Co Limited is a Private Limited Company. The company registration number is 09623354. Cramlington Renewable Energy Developments Hold Co Limited has been working since 04 June 2015. The present status of the company is Active. The registered address of Cramlington Renewable Energy Developments Hold Co Limited is 8 White Oak Square London Road Swanley Kent England Br8 7ag. . HEDGES, Teresa Sarah is a Secretary of the company. BRADBURY, David Richard is a Director of the company. BREMNER, Alexander George is a Director of the company. ISHERWOOD, John Mark is a Director of the company. WHATELY, Richard Marcus is a Director of the company. WHITEHURST, David Adam is a Director of the company. Secretary LEWIS, Maria has been resigned. Secretary NAYLOR, Philip has been resigned. Director AITKEN, Maxwell Francis has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HEDGES, Teresa Sarah
Appointed Date: 19 January 2017

Director
BRADBURY, David Richard
Appointed Date: 17 September 2015
56 years old

Director
BREMNER, Alexander George
Appointed Date: 17 September 2015
71 years old

Director
ISHERWOOD, John Mark
Appointed Date: 17 September 2015
53 years old

Director
WHATELY, Richard Marcus
Appointed Date: 04 June 2015
48 years old

Director
WHITEHURST, David Adam
Appointed Date: 17 September 2015
54 years old

Resigned Directors

Secretary
LEWIS, Maria
Resigned: 04 September 2015
Appointed Date: 04 June 2015

Secretary
NAYLOR, Philip
Resigned: 19 January 2017
Appointed Date: 04 September 2015

Director
AITKEN, Maxwell Francis
Resigned: 17 September 2015
Appointed Date: 04 June 2015
48 years old

CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS HOLD CO LIMITED Events

19 Apr 2017
Group of companies' accounts made up to 31 December 2016
27 Mar 2017
Registered office address changed from C/O John Laing Group Plc 1 Kingsway London WC2B 6AN to 8 White Oak Square, London Road Swanley Kent BR8 7AG on 27 March 2017
13 Feb 2017
Appointment of Teresa Sarah Hedges as a secretary on 19 January 2017
13 Feb 2017
Termination of appointment of Philip Naylor as a secretary on 19 January 2017
08 Oct 2016
Group of companies' accounts made up to 31 December 2015
...
... and 11 more events
07 Oct 2015
Appointment of John Mark Isherwood as a director on 17 September 2015
07 Oct 2015
Appointment of Mr David Richard Bradbury as a director on 17 September 2015
07 Oct 2015
Appointment of David Adam Whitehurst as a director on 17 September 2015
23 Sep 2015
Registration of charge 096233540001, created on 17 September 2015
04 Jun 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-06-04
  • GBP 1

CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS HOLD CO LIMITED Charges

17 September 2015
Charge code 0962 3354 0001
Delivered: 23 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: None…