VOLAC RENEWABLE ENERGY LIMITED
ROYSTON

Hellopages » Cambridgeshire » South Cambridgeshire » SG8 5QX

Company number 09227525
Status Active
Incorporation Date 19 September 2014
Company Type Private Limited Company
Address 50 FISHERS LANE, ORWELL, ROYSTON, HERTFORDSHIRE, SG8 5QX
Home Country United Kingdom
Nature of Business 35110 - Production of electricity, 35300 - Steam and air conditioning supply
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Termination of appointment of Philip David Pearson as a secretary on 1 February 2017; Confirmation statement made on 29 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of VOLAC RENEWABLE ENERGY LIMITED are www.volacrenewableenergy.co.uk, and www.volac-renewable-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Volac Renewable Energy Limited is a Private Limited Company. The company registration number is 09227525. Volac Renewable Energy Limited has been working since 19 September 2014. The present status of the company is Active. The registered address of Volac Renewable Energy Limited is 50 Fishers Lane Orwell Royston Hertfordshire Sg8 5qx. . ARMSTRONG, Alan Richard is a Director of the company. FRANKLIN, Noah Felix Kalman is a Director of the company. Secretary PEARSON, Philip David has been resigned. The company operates in "Production of electricity".


Current Directors

Director
ARMSTRONG, Alan Richard
Appointed Date: 21 November 2014
70 years old
Director
FRANKLIN, Noah Felix Kalman
Appointed Date: 19 September 2014
66 years old

Resigned Directors

Secretary
PEARSON, Philip David
Resigned: 01 February 2017
Appointed Date: 19 September 2014

Persons With Significant Control

Woodford Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VOLAC RENEWABLE ENERGY LIMITED Events

01 Feb 2017
Termination of appointment of Philip David Pearson as a secretary on 1 February 2017
29 Dec 2016
Confirmation statement made on 29 December 2016 with updates
15 Jun 2016
Full accounts made up to 31 December 2015
29 Dec 2015
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 100
29 Dec 2015
Registration of charge 092275250002, created on 24 December 2015
...
... and 2 more events
21 Sep 2015
Current accounting period extended from 30 September 2015 to 31 December 2015
21 May 2015
Resolutions
  • RES13 ‐ Enter into agreement 24/04/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2015
Registration of charge 092275250001, created on 7 May 2015
03 Dec 2014
Appointment of Mr Alan Armstrong as a director on 21 November 2014
19 Sep 2014
Incorporation
Statement of capital on 2014-09-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

VOLAC RENEWABLE ENERGY LIMITED Charges

24 December 2015
Charge code 0922 7525 0002
Delivered: 29 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
7 May 2015
Charge code 0922 7525 0001
Delivered: 12 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: The freehold property known as transport depot, felinfach…

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