TALLENTIRE ENERGY LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Three Rivers » WD4 8LR

Company number 07912292
Status Active
Incorporation Date 17 January 2012
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 twenty-four events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Termination of appointment of Russell Alan Farnhill as a director on 10 June 2016; Full accounts made up to 31 October 2015. The most likely internet sites of TALLENTIRE ENERGY LIMITED are www.tallentireenergy.co.uk, and www.tallentire-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Tallentire Energy Limited is a Private Limited Company. The company registration number is 07912292. Tallentire Energy Limited has been working since 17 January 2012. The present status of the company is Active. The registered address of Tallentire Energy Limited is Beaufort Court Egg Farm Lane Kings Langley Hertfordshire Wd4 8lr. . HEARTH, Dominic James is a Secretary of the company. HUGHES, Steven William is a Director of the company. RUSSELL, Richard Paul is a Director of the company. Director FARNHILL, Russell Alan has been resigned. Director FEWSTER, Tom has been resigned. Director MACDOUGALL, Gordon Alan has been resigned. Director RUFFLE, Rachel has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
HEARTH, Dominic James
Appointed Date: 17 January 2012
Director
HUGHES, Steven William
Appointed Date: 05 July 2012
53 years old
Director
RUSSELL, Richard Paul
Appointed Date: 30 November 2015
44 years old

Resigned Directors

Director
FARNHILL, Russell Alan
Resigned: 10 June 2016
Appointed Date: 17 January 2012
50 years old
Director
FEWSTER, Tom
Resigned: 05 July 2012
Appointed Date: 17 January 2012
57 years old
Director
MACDOUGALL, Gordon Alan
Resigned: 30 November 2015
Appointed Date: 17 January 2012
55 years old
Director
RUFFLE, Rachel
Resigned: 05 July 2012
Appointed Date: 17 January 2012
58 years old

Persons With Significant Control

The Renewables Infrastructure Group (Uk) Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TALLENTIRE ENERGY LIMITED Events

18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
28 Jun 2016
Termination of appointment of Russell Alan Farnhill as a director on 10 June 2016
11 May 2016
Full accounts made up to 31 October 2015
25 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
25 Jan 2016
Director's details changed for Mr Russell Alan Farnhill on 17 January 2016
...
... and 14 more events
19 Jul 2012
Termination of appointment of Rachel Ruffle as a director
19 Jul 2012
Termination of appointment of Tom Fewster as a director
19 Jul 2012
Appointment of Steven Hughes as a director
19 Jan 2012
Current accounting period shortened from 31 January 2013 to 31 October 2012
17 Jan 2012
Incorporation

TALLENTIRE ENERGY LIMITED Charges

6 December 2013
Charge code 0791 2292 0001
Delivered: 10 December 2013
Status: Outstanding
Persons entitled: Kfw Ipex-Bank Gmbh
Description: Land. The chargor charges, by way of first legal mortgage:…

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