HOLTON RENEWABLE POWER LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E1 6DY

Company number 07785632
Status Active
Incorporation Date 23 September 2011
Company Type Private Limited Company
Address 4TH FLOOR, 36 SPITAL SQUARE, LONDON, ENGLAND, E1 6DY
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Appointment of Mr Gerry Keegan as a director on 6 March 2017; Termination of appointment of Tryphonas Stavrou as a director on 6 March 2017; Appointment of Graham Philip May as a secretary on 3 October 2016. The most likely internet sites of HOLTON RENEWABLE POWER LTD are www.holtonrenewablepower.co.uk, and www.holton-renewable-power.co.uk. The predicted number of employees is 20 to 30. The company’s age is fourteen years and three months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holton Renewable Power Ltd is a Private Limited Company. The company registration number is 07785632. Holton Renewable Power Ltd has been working since 23 September 2011. The present status of the company is Active. The registered address of Holton Renewable Power Ltd is 4th Floor 36 Spital Square London England E1 6dy. The company`s financial liabilities are £474.68k. It is £322.47k against last year. The cash in hand is £290.41k. It is £256.48k against last year. And the total assets are £663.21k, which is £-367.37k against last year. MAY, Graham Philip is a Secretary of the company. ELDEN, Jeremy Mark is a Director of the company. KEEGAN, Gerry is a Director of the company. SOUTHGATE, Richard is a Director of the company. Secretary ELDEN, Jeremy has been resigned. Secretary REGER, David Michael has been resigned. Director SMART, Matthew David has been resigned. Director STAVROU, Tryphonas has been resigned. The company operates in "Production of electricity".


holton renewable power Key Finiance

LIABILITIES £474.68k
+211%
CASH £290.41k
+755%
TOTAL ASSETS £663.21k
-36%
All Financial Figures

Current Directors

Secretary
MAY, Graham Philip
Appointed Date: 03 October 2016
Director
ELDEN, Jeremy Mark
Appointed Date: 23 September 2011
67 years old
Director
KEEGAN, Gerry
Appointed Date: 06 March 2017
70 years old
Director
SOUTHGATE, Richard
Appointed Date: 23 September 2011
58 years old

Resigned Directors

Secretary
ELDEN, Jeremy
Resigned: 11 October 2011
Appointed Date: 23 September 2011
Secretary
REGER, David Michael
Resigned: 03 September 2012
Appointed Date: 11 October 2011
Director
SMART, Matthew David
Resigned: 09 January 2015
Appointed Date: 09 July 2012
52 years old
Director
STAVROU, Tryphonas
Resigned: 06 March 2017
Appointed Date: 09 January 2015
54 years old

Persons With Significant Control

Mr Jeremy Mark Elden
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLTON RENEWABLE POWER LTD Events

07 Mar 2017
Appointment of Mr Gerry Keegan as a director on 6 March 2017
07 Mar 2017
Termination of appointment of Tryphonas Stavrou as a director on 6 March 2017
11 Oct 2016
Appointment of Graham Philip May as a secretary on 3 October 2016
11 Oct 2016
Registered office address changed from Great Witchingham Hall Great Witchingham Norwich Norfolk NR9 5QD to 4th Floor 36 Spital Square London E1 6DY on 11 October 2016
11 Oct 2016
Confirmation statement made on 23 September 2016 with updates
...
... and 22 more events
23 May 2012
Statement of capital following an allotment of shares on 24 April 2012
  • GBP 50,000
18 Jan 2012
Statement of capital following an allotment of shares on 16 December 2011
  • GBP 30,002
11 Oct 2011
Appointment of Mr David Michael Reger as a secretary
29 Sep 2011
Registered office address changed from Roziers Wissington Uplands Nayland Colchester Essex CO6 4JQ United Kingdom on 29 September 2011
23 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HOLTON RENEWABLE POWER LTD Charges

9 July 2012
Mortgage
Delivered: 14 July 2012
Status: Outstanding
Persons entitled: Eastern Counties Finance Limited
Description: L/H premises at upper holton halesworth suffolk.
9 July 2012
Debenture
Delivered: 14 July 2012
Status: Outstanding
Persons entitled: Eastern Counties Finance Limited
Description: L/H premises at upper holton halesworth suffolk.

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