SPEYSIDE RENEWABLE ENERGY FINANCE PLC
SWANLEY

Hellopages » Kent » Sevenoaks » BR8 7AG

Company number 09094282
Status Active
Incorporation Date 19 June 2014
Company Type Public Limited Company
Address 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, ENGLAND, BR8 7AG
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Registered office address changed from 1 Kingsway London WC2B 6AN to 8 White Oak Square, London Road Swanley Kent BR8 7AG on 27 March 2017; Termination of appointment of Philip Naylor as a secretary on 19 January 2017; Appointment of Teresa Sarah Hedges as a secretary on 19 January 2017. The most likely internet sites of SPEYSIDE RENEWABLE ENERGY FINANCE PLC are www.speysiderenewableenergyfinance.co.uk, and www.speyside-renewable-energy-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Speyside Renewable Energy Finance Plc is a Public Limited Company. The company registration number is 09094282. Speyside Renewable Energy Finance Plc has been working since 19 June 2014. The present status of the company is Active. The registered address of Speyside Renewable Energy Finance Plc 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 Bernadette has been resigned. Secretary NAYLOR, Philip has been resigned. Secretary WARDE, Henry John has been resigned. Director AITKEN, Maxwell Francis has been resigned. Director RAY, Stephen Leslie has been resigned. Director WARDE, Henry John has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
HEDGES, Teresa Sarah
Appointed Date: 19 January 2017
Director
BRADBURY, David Richard
Appointed Date: 16 August 2014
56 years old
Director
BREMNER, Alexander George
Appointed Date: 16 August 2014
71 years old
Director
ISHERWOOD, John Mark
Appointed Date: 19 May 2015
53 years old
Director
WHATELY, Richard Marcus
Appointed Date: 19 June 2014
48 years old
Director
WHITEHURST, David Adam
Appointed Date: 16 August 2014
54 years old

Resigned Directors

Secretary
LEWIS, Maria Bernadette
Resigned: 04 September 2015
Appointed Date: 16 August 2014
Secretary
NAYLOR, Philip
Resigned: 19 January 2017
Appointed Date: 04 September 2015
Secretary
WARDE, Henry John
Resigned: 16 August 2014
Appointed Date: 19 June 2014
Director
AITKEN, Maxwell Francis
Resigned: 16 August 2014
Appointed Date: 19 June 2014
48 years old
Director
RAY, Stephen Leslie
Resigned: 19 May 2015
Appointed Date: 16 August 2014
52 years old
Director
WARDE, Henry John
Resigned: 16 August 2014
Appointed Date: 19 June 2014
48 years old

SPEYSIDE RENEWABLE ENERGY FINANCE PLC Events

27 Mar 2017
Registered office address changed from 1 Kingsway London WC2B 6AN to 8 White Oak Square, London Road Swanley Kent BR8 7AG on 27 March 2017
14 Feb 2017
Termination of appointment of Philip Naylor as a secretary on 19 January 2017
14 Feb 2017
Appointment of Teresa Sarah Hedges as a secretary on 19 January 2017
04 Nov 2016
Full accounts made up to 31 March 2016
23 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 50,000
...
... and 19 more events
02 Sep 2014
Registration of charge 090942820001, created on 28 August 2014
03 Jul 2014
Current accounting period shortened from 30 June 2015 to 31 December 2014
20 Jun 2014
Commence business and borrow
20 Jun 2014
Trading certificate for a public company
19 Jun 2014
Incorporation
Statement of capital on 2014-06-19
  • GBP 50,000

SPEYSIDE RENEWABLE ENERGY FINANCE PLC Charges

28 August 2014
Charge code 0909 4282 0001
Delivered: 2 September 2014
Status: Outstanding
Persons entitled: Bny Mellon Coporate Trustee Services Limited (As Security Trustee)
Description: Contains fixed charge…

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