RENEWABLE ENERGY CENTRE LIMITED
KINGS LANGLEY CARK LIMITED OFFSHORE ENERGY SYSTEMS LIMITED CARK LIMITED

Hellopages » Hertfordshire » Three Rivers » WD4 8LR

Company number 03136058
Status Active
Incorporation Date 8 December 1995
Company Type Private Limited Company
Address BEAUFORT COURT, EGG FARM LANE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Termination of appointment of Ian David Mays as a director on 31 October 2016; Appointment of Richard Paul Russell as a director on 23 September 2016. The most likely internet sites of RENEWABLE ENERGY CENTRE LIMITED are www.renewableenergycentre.co.uk, and www.renewable-energy-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Renewable Energy Centre Limited is a Private Limited Company. The company registration number is 03136058. Renewable Energy Centre Limited has been working since 08 December 1995. The present status of the company is Active. The registered address of Renewable Energy Centre Limited is Beaufort Court Egg Farm Lane Kings Langley Hertfordshire Wd4 8lr. . HEARTH, Dominic James is a Secretary of the company. JOYCE, Donald Crawford is a Director of the company. RUSSELL, Richard Paul is a Director of the company. Secretary COWEN, Brendon Raymond has been resigned. Secretary O'NEILL, Michael Robert has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ANDERSON, Michael Broughton, Dr has been resigned. Director BALINT, Stephen John Tivadar has been resigned. Director FARNHILL, Russell Alan has been resigned. Director KEATING, Dominic Paul has been resigned. Director MAYS, Ian David, Dr has been resigned. Director MAYS, Ian David, Dr has been resigned. Director MORGAN, Christopher Alec has been resigned. Director QUILLEASH, Peter Moore has been resigned. Director SHELLEY, Miles Colin has been resigned. Director SWEATMAN, Christopher David has been resigned. Director WOOLF, Robert Anthony has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
HEARTH, Dominic James
Appointed Date: 10 May 2004
Director
JOYCE, Donald Crawford
Appointed Date: 23 September 2016
52 years old
Director
RUSSELL, Richard Paul
Appointed Date: 23 September 2016
44 years old

Resigned Directors

Secretary
COWEN, Brendon Raymond
Resigned: 21 September 1998
Appointed Date: 08 December 1995
Secretary
O'NEILL, Michael Robert
Resigned: 10 May 2004
Appointed Date: 21 August 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 December 1995
Appointed Date: 08 December 1995
Director
ANDERSON, Michael Broughton, Dr
Resigned: 30 September 2016
Appointed Date: 14 October 2008
70 years old
Director
BALINT, Stephen John Tivadar
Resigned: 14 October 2008
Appointed Date: 31 October 2003
71 years old
Director
FARNHILL, Russell Alan
Resigned: 10 June 2016
Appointed Date: 30 October 2015
50 years old
Director
KEATING, Dominic Paul
Resigned: 12 December 2005
Appointed Date: 31 October 2003
57 years old
Director
MAYS, Ian David, Dr
Resigned: 31 October 2016
Appointed Date: 14 October 2008
72 years old
Director
MAYS, Ian David, Dr
Resigned: 31 October 2003
Appointed Date: 08 December 1995
72 years old
Director
MORGAN, Christopher Alec
Resigned: 31 October 2015
Appointed Date: 14 October 2008
67 years old
Director
QUILLEASH, Peter Moore
Resigned: 31 October 2003
Appointed Date: 21 September 1998
73 years old
Director
SHELLEY, Miles Colin
Resigned: 21 September 1998
Appointed Date: 04 September 1998
64 years old
Director
SWEATMAN, Christopher David
Resigned: 14 October 2008
Appointed Date: 12 December 2005
50 years old
Director
WOOLF, Robert Anthony
Resigned: 04 September 1998
Appointed Date: 08 December 1995
75 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 December 1995
Appointed Date: 08 December 1995

Persons With Significant Control

Renewable Energy Systems Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RENEWABLE ENERGY CENTRE LIMITED Events

14 Dec 2016
Confirmation statement made on 13 December 2016 with updates
04 Nov 2016
Termination of appointment of Ian David Mays as a director on 31 October 2016
21 Oct 2016
Appointment of Richard Paul Russell as a director on 23 September 2016
21 Oct 2016
Appointment of Mr Donald Crawford Joyce as a director on 23 September 2016
21 Oct 2016
Termination of appointment of Michael Broughton Anderson as a director on 30 September 2016
...
... and 84 more events
12 Dec 1995
Director resigned
12 Dec 1995
New secretary appointed
12 Dec 1995
New director appointed
12 Dec 1995
New director appointed
08 Dec 1995
Incorporation

RENEWABLE ENERGY CENTRE LIMITED Charges

18 December 2003
Debenture
Delivered: 3 January 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
18 December 2003
Legal charge
Delivered: 6 January 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the property being woodside farm…
18 December 2003
Legal charge
Delivered: 3 January 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the property being land adjoining…

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