THE RENEWABLE ENERGY COMPANY LIMITED
STROUD

Hellopages » Gloucestershire » Stroud » GL5 3BY

Company number 03043412
Status Active
Incorporation Date 7 April 1995
Company Type Private Limited Company
Address LION HOUSE, ROWCROFT, STROUD, ENGLAND, GL5 3BY
Home Country United Kingdom
Nature of Business 35140 - Trade of electricity, 35230 - Trade of gas through mains
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Appointment of Mr Garry John Peagam as a director on 6 April 2017; Termination of appointment of Paul David Wheatcroft as a director on 22 February 2017. The most likely internet sites of THE RENEWABLE ENERGY COMPANY LIMITED are www.therenewableenergycompany.co.uk, and www.the-renewable-energy-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The Renewable Energy Company Limited is a Private Limited Company. The company registration number is 03043412. The Renewable Energy Company Limited has been working since 07 April 1995. The present status of the company is Active. The registered address of The Renewable Energy Company Limited is Lion House Rowcroft Stroud England Gl5 3by. . CATHERALL, Philip is a Secretary of the company. PEAGAM, Garry John is a Director of the company. REHMANWALA, Asif is a Director of the company. VINCE, Dale is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary HORRIGAN, Caroline has been resigned. Secretary LANE, Karen has been resigned. Secretary TRIGG, Andrew John has been resigned. Director ALDER, Martin Arthur has been resigned. Director LANE, Karen has been resigned. Director WHEATCROFT, Paul David has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Trade of electricity".


Current Directors

Secretary
CATHERALL, Philip
Appointed Date: 14 November 2003
Director
PEAGAM, Garry John
Appointed Date: 06 April 2017
69 years old
Director
REHMANWALA, Asif
Appointed Date: 15 April 2014
48 years old
Director
VINCE, Dale
Appointed Date: 10 April 1995
64 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 10 April 1995
Appointed Date: 07 April 1995
Secretary
HORRIGAN, Caroline
Resigned: 01 September 2000
Appointed Date: 25 April 2000
Secretary
LANE, Karen
Resigned: 25 April 2000
Appointed Date: 10 April 1995
Secretary
TRIGG, Andrew John
Resigned: 14 November 2003
Appointed Date: 01 September 2000
Director
ALDER, Martin Arthur
Resigned: 08 November 1999
Appointed Date: 07 June 1995
78 years old
Director
LANE, Karen
Resigned: 05 December 2001
Appointed Date: 10 April 1995
60 years old
Director
WHEATCROFT, Paul David
Resigned: 22 February 2017
Appointed Date: 05 February 2014
66 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 10 April 1995
Appointed Date: 07 April 1995

Persons With Significant Control

Ecotricity Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE RENEWABLE ENERGY COMPANY LIMITED Events

12 Apr 2017
Confirmation statement made on 7 April 2017 with updates
06 Apr 2017
Appointment of Mr Garry John Peagam as a director on 6 April 2017
28 Feb 2017
Termination of appointment of Paul David Wheatcroft as a director on 22 February 2017
02 Feb 2017
Director's details changed for Mr Asif Rehmanwala on 23 January 2017
31 Jan 2017
Full accounts made up to 30 April 2016
...
... and 82 more events
15 May 1995
Company name changed renewable energy company LIMITED\certificate issued on 16/05/95
13 Apr 1995
Director resigned;new director appointed
13 Apr 1995
Secretary resigned;new secretary appointed;new director appointed
13 Apr 1995
Registered office changed on 13/04/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
07 Apr 1995
Incorporation

THE RENEWABLE ENERGY COMPANY LIMITED Charges

16 September 2011
Debenture
Delivered: 17 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 February 2006
Charge of deposit
Delivered: 22 February 2006
Status: Satisfied on 15 April 2011
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £800,000 credited to account…
16 February 2006
Debenture
Delivered: 22 February 2006
Status: Satisfied on 3 February 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 November 2000
Charge over credit balances
Delivered: 13 December 2000
Status: Satisfied on 12 December 2002
Persons entitled: National Westminster Bank PLC
Description: The sum of £520000 together with interest accrued now or to…
27 November 1997
Legal charge
Delivered: 14 February 2001
Status: Satisfied on 5 June 2001
Persons entitled: Triodos Bank Nv
Description: Axiom house (formerly holloway house) and imperial…
18 September 1997
Legal charge
Delivered: 14 February 2001
Status: Satisfied on 5 June 2001
Persons entitled: Triodos Bank Nv
Description: Unit 1,wallbridge industrial estate,wallbridge,stroud,glos…
18 September 1997
Floating charge
Delivered: 14 February 2001
Status: Satisfied on 5 June 2001
Persons entitled: Triodos Bank Nv
Description: All book debts and other debts and all undertaking and…

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