COUNTRYSIDE RENEWABLES (PROJECT 14) LTD
CHISLEHURST COUNTRYSIDE RENEWABLES (HAZLETON) LTD COUNTRYSIDE RENEWABLES (PROJECT 14) LIMITED


Company number 08808760
Status Active
Incorporation Date 10 December 2013
Company Type Private Limited Company
Address 15 LOGS HILL, CHISLEHURST
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Company name changed countryside renewables (hazleton) LTD\certificate issued on 28/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-15 . The most likely internet sites of COUNTRYSIDE RENEWABLES (PROJECT 14) LTD are www.countrysiderenewablesproject14.co.uk, and www.countryside-renewables-project-14.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Countryside Renewables Project 14 Ltd is a Private Limited Company. The company registration number is 08808760. Countryside Renewables Project 14 Ltd has been working since 10 December 2013. The present status of the company is Active. The registered address of Countryside Renewables Project 14 Ltd is 15 Logs Hill Chislehurst. . DUNLOP, Clare Jana is a Director of the company. DUNLOP, John William is a Director of the company. GROSS, Denis Roger, Dr is a Director of the company. Director DUNLOP, Clare Jana has been resigned. The company operates in "Production of electricity".


Current Directors

Director
DUNLOP, Clare Jana
Appointed Date: 30 January 2015
49 years old
Director
DUNLOP, John William
Appointed Date: 10 December 2013
55 years old
Director
GROSS, Denis Roger, Dr
Appointed Date: 08 October 2014
74 years old

Resigned Directors

Director
DUNLOP, Clare Jana
Resigned: 12 July 2014
Appointed Date: 10 December 2013
49 years old

Persons With Significant Control

Dr Denis Roger Gross
Notified on: 6 April 2016
74 years old
Nature of control: Right to appoint and remove directors
Mr John William Dunlop
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Clare Jana Dunlop
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

COUNTRYSIDE RENEWABLES (PROJECT 14) LTD Events

21 Dec 2016
Confirmation statement made on 10 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jan 2016
Company name changed countryside renewables (hazleton) LTD\certificate issued on 28/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-15
25 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 1 more events
16 Feb 2015
Company name changed countryside renewables (project 14) LIMITED\certificate issued on 16/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-30
07 Jan 2015
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
14 Oct 2014
Appointment of Dr Denis Roger Gross as a director on 8 October 2014
22 Jul 2014
Termination of appointment of Clare Jana Dunlop as a director on 12 July 2014
10 Dec 2013
Incorporation
Statement of capital on 2013-12-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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