BEECHGROVE RENEWABLES LIMITED
NEWTOWNARDS


Company number NI617723
Status Active
Incorporation Date 5 April 2013
Company Type Private Limited Company
Address 23 TULLYHUBBERT ROAD, MONEYREA, NEWTOWNARDS, NORTHERN IRELAND, BT23 6BY
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Previous accounting period shortened from 30 April 2017 to 31 December 2016; Registered office address changed from 23 Tullyhubbert Road Moneyrea Newtownards BT23 6BY Northern Ireland to 23 Tullyhubbert Road Moneyrea Newtownards BT23 6BY on 10 January 2017. The most likely internet sites of BEECHGROVE RENEWABLES LIMITED are www.beechgroverenewables.co.uk, and www.beechgrove-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Beechgrove Renewables Limited is a Private Limited Company. The company registration number is NI617723. Beechgrove Renewables Limited has been working since 05 April 2013. The present status of the company is Active. The registered address of Beechgrove Renewables Limited is 23 Tullyhubbert Road Moneyrea Newtownards Northern Ireland Bt23 6by. . BURGESS, David Glover is a Director of the company. BURGESS, Deborah is a Director of the company. Director CLARKE, Robert Wylie has been resigned. The company operates in "Production of electricity".


Current Directors

Director
BURGESS, David Glover
Appointed Date: 05 April 2013
61 years old

Director
BURGESS, Deborah
Appointed Date: 08 July 2016
58 years old

Resigned Directors

Director
CLARKE, Robert Wylie
Resigned: 09 January 2017
Appointed Date: 12 June 2015
69 years old

Persons With Significant Control

Mr David Glover Burgess
Notified on: 1 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEECHGROVE RENEWABLES LIMITED Events

26 Apr 2017
Confirmation statement made on 5 April 2017 with updates
10 Jan 2017
Previous accounting period shortened from 30 April 2017 to 31 December 2016
10 Jan 2017
Registered office address changed from 23 Tullyhubbert Road Moneyrea Newtownards BT23 6BY Northern Ireland to 23 Tullyhubbert Road Moneyrea Newtownards BT23 6BY on 10 January 2017
10 Jan 2017
Termination of appointment of Robert Wylie Clarke as a director on 9 January 2017
10 Jan 2017
Accounts for a dormant company made up to 30 April 2016
...
... and 4 more events
12 Jun 2015
Appointment of Mr Robert Wylie Clarke as a director on 12 June 2015
17 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100

31 Dec 2014
Accounts for a dormant company made up to 30 April 2014
29 May 2014
Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 100

05 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted