RENEWABLE ASSET LIMITED
BELFAST


Company number NI615617
Status Active
Incorporation Date 21 November 2012
Company Type Private Limited Company
Address RSM NORTHERN IRELAND, NUMBER ONE, LANYON QUAY, BELFAST, BT1 3LG
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of RENEWABLE ASSET LIMITED are www.renewableasset.co.uk, and www.renewable-asset.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Renewable Asset Limited is a Private Limited Company. The company registration number is NI615617. Renewable Asset Limited has been working since 21 November 2012. The present status of the company is Active. The registered address of Renewable Asset Limited is Rsm Northern Ireland Number One Lanyon Quay Belfast Bt1 3lg. . BOYLE, Rohan is a Director of the company. BROOKE, Glyn Martin is a Director of the company. GALLWEY, Dayrell Shane is a Director of the company. GUINNESS, Edward Benjamin Newton is a Director of the company. HEER, Tajinderjit Singh is a Director of the company. Director BAMBER, Roderick John has been resigned. Director BELL, Norah-Anne Mary has been resigned. Director BELL, Richard Edward has been resigned. Director GARDINER, Richard Walter has been resigned. Director MCCLEMENTS, Michael Edward has been resigned. The company operates in "Production of electricity".


Current Directors

Director
BOYLE, Rohan
Appointed Date: 19 March 2013
53 years old

Director
BROOKE, Glyn Martin
Appointed Date: 31 July 2015
66 years old

Director
GALLWEY, Dayrell Shane
Appointed Date: 19 March 2013
53 years old

Director
GUINNESS, Edward Benjamin Newton
Appointed Date: 19 March 2013
49 years old

Director
HEER, Tajinderjit Singh
Appointed Date: 31 July 2015
53 years old

Resigned Directors

Director
BAMBER, Roderick John
Resigned: 31 July 2015
Appointed Date: 21 November 2012
43 years old

Director
BELL, Norah-Anne Mary
Resigned: 19 March 2013
Appointed Date: 21 November 2012
61 years old

Director
BELL, Richard Edward
Resigned: 19 March 2013
Appointed Date: 21 November 2012
64 years old

Director
GARDINER, Richard Walter
Resigned: 21 November 2012
Appointed Date: 21 November 2012
59 years old

Director
MCCLEMENTS, Michael Edward
Resigned: 31 July 2015
Appointed Date: 21 November 2012
44 years old

RENEWABLE ASSET LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2016
Confirmation statement made on 21 November 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 70,104.77

24 Nov 2015
Registered office address changed from C/O Rsm Mcclure Watters Number One Lanyon Quay Belfast BT1 3LG to C/O Rsm Northern Ireland Number One Lanyon Quay Belfast BT1 3LG on 24 November 2015
...
... and 26 more events
29 Nov 2012
Appointment of Michael Edward Mcclements as a director
29 Nov 2012
Appointment of Norah-Anne Bell as a director
28 Nov 2012
Appointment of Roderick John Bamber as a director
28 Nov 2012
Termination of appointment of Richard Gardiner as a director
21 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted