RADEMON RENEWABLE ENERGY LIMITED
BELFAST CHJ (112) LTD


Company number NI624619
Status Active
Incorporation Date 15 May 2014
Company Type Private Limited Company
Address ALFRED HOUSE 4TH FLOOR, 19-21 ALFRED STREET, BELFAST, BT2 8ED
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 Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of RADEMON RENEWABLE ENERGY LIMITED are www.rademonrenewableenergy.co.uk, and www.rademon-renewable-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Rademon Renewable Energy Limited is a Private Limited Company. The company registration number is NI624619. Rademon Renewable Energy Limited has been working since 15 May 2014. The present status of the company is Active. The registered address of Rademon Renewable Energy Limited is Alfred House 4th Floor 19 21 Alfred Street Belfast Bt2 8ed. . BOYD, Brendan Peter Edward is a Director of the company. BOYD, Fiona Michelle is a Director of the company. Secretary TINMAN, Mark has been resigned. Director TINMAN, Mark has been resigned. The company operates in "Production of electricity".


Current Directors

Director
BOYD, Brendan Peter Edward
Appointed Date: 29 July 2014
40 years old
Director
BOYD, Fiona Michelle
Appointed Date: 29 July 2014
45 years old

Resigned Directors

Secretary
TINMAN, Mark
Resigned: 29 July 2014
Appointed Date: 15 May 2014
Director
TINMAN, Mark
Resigned: 04 August 2014
Appointed Date: 15 May 2014
63 years old

Persons With Significant Control

Fitzwilliam Trustees Number 1 Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Fitzwilliam Trustees Number 2 Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

RADEMON RENEWABLE ENERGY LIMITED Events

03 Mar 2017
Total exemption small company accounts made up to 31 May 2016
15 Sep 2016
Confirmation statement made on 5 August 2016 with updates
16 Feb 2016
Total exemption small company accounts made up to 31 May 2015
05 Oct 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 583,200
22 May 2015
Statement of capital following an allotment of shares on 28 April 2015
  • GBP 583,200
...
... and 4 more events
29 Jul 2014
Registered office address changed from 7 Fountain Street Belfast Co. Antrim BT1 5EA Northern Ireland to Alfred House 4Th Floor 19-21 Alfred Street Belfast BT2 8ED on 29 July 2014
29 Jul 2014
Appointment of Ms Fiona Boyd as a director on 29 July 2014
29 Jul 2014
Appointment of Mr Brendan Peter Edward Boyd as a director on 29 July 2014
29 Jul 2014
Termination of appointment of Mark Tinman as a secretary on 29 July 2014
15 May 2014
Incorporation

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