ELLERGREEN HYDRO LTD
KENDAL

Hellopages » Cumbria » South Lakeland » LA9 5SD

Company number 06514230
Status Active
Incorporation Date 26 February 2008
Company Type Private Limited Company
Address ELLERGREEN ESTATE OFFICE, BURNESIDE, KENDAL, CUMBRIA, LA9 5SD
Home Country United Kingdom
Nature of Business 35110 - Production of electricity, 35130 - Distribution of electricity
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP; Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP. The most likely internet sites of ELLERGREEN HYDRO LTD are www.ellergreenhydro.co.uk, and www.ellergreen-hydro.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Ellergreen Hydro Ltd is a Private Limited Company. The company registration number is 06514230. Ellergreen Hydro Ltd has been working since 26 February 2008. The present status of the company is Active. The registered address of Ellergreen Hydro Ltd is Ellergreen Estate Office Burneside Kendal Cumbria La9 5sd. . HUGHES, Barbara Anne is a Secretary of the company. CREWDSON, Charles William Nepean is a Director of the company. CROPPER, Mark Alexander James is a Director of the company. Secretary CROPPER, Mark Alexander James has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
HUGHES, Barbara Anne
Appointed Date: 01 February 2016
Director
CREWDSON, Charles William Nepean
Appointed Date: 26 February 2008
61 years old
Director
CROPPER, Mark Alexander James
Appointed Date: 26 February 2008
51 years old

Resigned Directors

Secretary
CROPPER, Mark Alexander James
Resigned: 01 February 2016
Appointed Date: 26 February 2008

Persons With Significant Control

Mr Mark Alexander James Cropper
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Gilbert Gilkes & Gordon Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELLERGREEN HYDRO LTD Events

15 Mar 2017
Confirmation statement made on 26 February 2017 with updates
01 Mar 2017
Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
01 Mar 2017
Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
15 Feb 2017
Total exemption small company accounts made up to 30 September 2016
17 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 3,512.98
...
... and 31 more events
16 Jan 2009
Ad 23/12/08\gbp si [email protected]=300\gbp ic 1767.21/2067.21\
16 Jan 2009
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Offers or agreements 23/12/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Nov 2008
Ad 28/09/08\gbp si [email protected]=500\gbp ic 1267.21/1767.21\
12 Jun 2008
Ad 10/06/08\gbp si [email protected]=1267.2\gbp ic 0.01/1267.21\
26 Feb 2008
Incorporation

ELLERGREEN HYDRO LTD Charges

28 July 2013
Charge code 0651 4230 0002
Delivered: 30 July 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
12 January 2010
Share charge
Delivered: 28 January 2010
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: First fixed charge its whole right, title, interest and…

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