LONDON RECYCLING & RENEWABLE ENERGY LTD
LONDON

Hellopages » Greater London » Southwark » SE1 9SG

Company number 08636335
Status Active
Incorporation Date 2 August 2013
Company Type Private Limited Company
Address FORESIGHT GROUP LLP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of LONDON RECYCLING & RENEWABLE ENERGY LTD are www.londonrecyclingrenewableenergy.co.uk, and www.london-recycling-renewable-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. London Recycling Renewable Energy Ltd is a Private Limited Company. The company registration number is 08636335. London Recycling Renewable Energy Ltd has been working since 02 August 2013. The present status of the company is Active. The registered address of London Recycling Renewable Energy Ltd is Foresight Group Llp The Shard 32 London Bridge Street London Se1 9sg. . REID, James Alastair is a Director of the company. UNWIN, Hugh Alexander is a Director of the company. Secretary ROWLAND, Martin Andrew has been resigned. Director BRATHWAITE, James Everett has been resigned. Director RILEY, Keith has been resigned. The company operates in "Production of electricity".


Current Directors

Director
REID, James Alastair
Appointed Date: 06 September 2013
39 years old
Director
UNWIN, Hugh Alexander
Appointed Date: 05 February 2015
53 years old

Resigned Directors

Secretary
ROWLAND, Martin Andrew
Resigned: 22 January 2015
Appointed Date: 10 March 2014
Director
BRATHWAITE, James Everett
Resigned: 06 September 2013
Appointed Date: 02 August 2013
72 years old
Director
RILEY, Keith
Resigned: 22 January 2015
Appointed Date: 06 September 2013
77 years old

Persons With Significant Control

European Investment Bank
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

LONDON RECYCLING & RENEWABLE ENERGY LTD Events

07 Mar 2017
Total exemption small company accounts made up to 31 August 2016
05 Aug 2016
Confirmation statement made on 3 August 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 August 2015
09 Nov 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 5,863.81
14 May 2015
Total exemption full accounts made up to 31 August 2014
...
... and 15 more events
18 Sep 2013
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2013
Appointment of Mr James Alastair Reid as a director
13 Sep 2013
Registration of charge 086363350001
13 Sep 2013
Registration of charge 086363350002
02 Aug 2013
Incorporation

LONDON RECYCLING & RENEWABLE ENERGY LTD Charges

6 September 2013
Charge code 0863 6335 0002
Delivered: 13 September 2013
Status: Outstanding
Persons entitled: Foresight Fund Managers Limited
Description: The land at beddington lane croydon comprising the l/h land…
6 September 2013
Charge code 0863 6335 0001
Delivered: 13 September 2013
Status: Outstanding
Persons entitled: Foresight Fund Managers Limited
Description: The land at beddington lane croydon comprising the l/h land…

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