SOLWAYBANK ENERGY LIMITED
KINGS LANGLEY

Hellopages » Hertfordshire » Three Rivers » WD4 8LR

Company number 09275294
Status Active
Incorporation Date 22 October 2014
Company Type Private Limited Company
Address BEAUFORT COURT, EGG FARM LANE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Termination of appointment of Gordon Alan Macdougall as a director on 29 July 2016; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of SOLWAYBANK ENERGY LIMITED are www.solwaybankenergy.co.uk, and www.solwaybank-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Solwaybank Energy Limited is a Private Limited Company. The company registration number is 09275294. Solwaybank Energy Limited has been working since 22 October 2014. The present status of the company is Active. The registered address of Solwaybank Energy Limited is Beaufort Court Egg Farm Lane Kings Langley Hertfordshire Wd4 8lr. . HEARTH, Dominic James is a Secretary of the company. PELTENBURG, Simon Aiden is a Director of the company. RUFFLE, Rachel is a Director of the company. RUSSELL, Richard Paul is a Director of the company. Director MACDOUGALL, Gordon Alan has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
HEARTH, Dominic James
Appointed Date: 22 October 2014
Director
PELTENBURG, Simon Aiden
Appointed Date: 22 October 2014
51 years old
Director
RUFFLE, Rachel
Appointed Date: 22 October 2014
58 years old
Director
RUSSELL, Richard Paul
Appointed Date: 22 October 2014
44 years old

Resigned Directors

Director
MACDOUGALL, Gordon Alan
Resigned: 29 July 2016
Appointed Date: 22 October 2014
55 years old

Persons With Significant Control

Res Uk & Ireland Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOLWAYBANK ENERGY LIMITED Events

03 Nov 2016
Confirmation statement made on 2 November 2016 with updates
01 Aug 2016
Termination of appointment of Gordon Alan Macdougall as a director on 29 July 2016
19 Apr 2016
Accounts for a dormant company made up to 31 October 2015
20 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
20 Nov 2015
Director's details changed for Ms Rachel Ruffle on 22 October 2015
20 Nov 2015
Director's details changed for Mr Gordon Alan Macdougall on 22 October 2015
22 Oct 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-10-22
  • GBP 1

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