PRIME RENEWABLES WIND (UK) HOLDINGS LIMITED
BRAMHALL

Hellopages » Greater Manchester » Stockport » SK7 2BE

Company number 08809476
Status Active
Incorporation Date 10 December 2013
Company Type Private Limited Company
Address VICTORIA HOUSE, 19-21 ACK LANE EAST, BRAMHALL, GREATER MANCHESTER, ENGLAND, SK7 2BE
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 10 December 2016 with updates; Appointment of Mr Derek Patrick Henderson as a director on 5 December 2016. The most likely internet sites of PRIME RENEWABLES WIND (UK) HOLDINGS LIMITED are www.primerenewableswindukholdings.co.uk, and www.prime-renewables-wind-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Prime Renewables Wind Uk Holdings Limited is a Private Limited Company. The company registration number is 08809476. Prime Renewables Wind Uk Holdings Limited has been working since 10 December 2013. The present status of the company is Active. The registered address of Prime Renewables Wind Uk Holdings Limited is Victoria House 19 21 Ack Lane East Bramhall Greater Manchester England Sk7 2be. . HENDERSON, Derek Patrick Stewart is a Secretary of the company. HENDERSON, Derek Patrick is a Director of the company. LEVIE, Duncan Andrew is a Director of the company. Secretary RILEY, Daimon has been resigned. Director AMIEL, Gaby has been resigned. Director ELIATAMBY, Sanjit Allen has been resigned. Director GUERRA TOBAJAS, Francisco Javier has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
HENDERSON, Derek Patrick Stewart
Appointed Date: 01 September 2016
Director
HENDERSON, Derek Patrick
Appointed Date: 05 December 2016
54 years old
Director
LEVIE, Duncan Andrew
Appointed Date: 21 March 2016
62 years old

Resigned Directors

Secretary
RILEY, Daimon
Resigned: 01 September 2016
Appointed Date: 24 November 2014
Director
AMIEL, Gaby
Resigned: 05 December 2016
Appointed Date: 24 November 2014
47 years old
Director
ELIATAMBY, Sanjit Allen
Resigned: 21 March 2016
Appointed Date: 24 November 2014
58 years old
Director
GUERRA TOBAJAS, Francisco Javier
Resigned: 24 November 2014
Appointed Date: 10 December 2013
48 years old

Persons With Significant Control

Chorus Clean Energy Ag
Notified on: 20 July 2016
Nature of control: Ownership of shares – 75% or more

PRIME RENEWABLES WIND (UK) HOLDINGS LIMITED Events

23 Mar 2017
Full accounts made up to 31 December 2016
21 Dec 2016
Confirmation statement made on 10 December 2016 with updates
07 Dec 2016
Appointment of Mr Derek Patrick Henderson as a director on 5 December 2016
07 Dec 2016
Termination of appointment of Gaby Amiel as a director on 5 December 2016
07 Sep 2016
Appointment of Mr Derek Patrick Stewart Henderson as a secretary on 1 September 2016
...
... and 8 more events
15 Dec 2014
Termination of appointment of Francisco Javier Guerra as a director on 24 November 2014
15 Dec 2014
Appointment of Mr Gaby Amiel as a director on 24 November 2014
15 Dec 2014
Appointment of Mr Sanjit Allen Eliatamby as a director on 24 November 2014
20 Oct 2014
Registered office address changed from Lewins Place Lewins Mead Bristol BS1 2NR United Kingdom to 7 Hill Street Bristol BS1 5PU on 20 October 2014
10 Dec 2013
Incorporation
Statement of capital on 2013-12-10
  • GBP 1

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