RGWP LIMITED
BELFAST RENEWABLE GENERATION AND WASTE PROCESSING 1 LTD


Company number NI626888
Status Active
Incorporation Date 26 September 2014
Company Type Private Limited Company
Address JEFFERSON HOUSE, 42 QUEEN STREET, BELFAST, BT1 6HL
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption full accounts made up to 31 December 2015; Appointment of Mr Karol Mcelhinney as a director on 15 December 2015. The most likely internet sites of RGWP LIMITED are www.rgwp.co.uk, and www.rgwp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Rgwp Limited is a Private Limited Company. The company registration number is NI626888. Rgwp Limited has been working since 26 September 2014. The present status of the company is Active. The registered address of Rgwp Limited is Jefferson House 42 Queen Street Belfast Bt1 6hl. . FORESIGHT FUND MANAGERS LIMITED is a Secretary of the company. MCELHINNEY, Karol is a Director of the company. REID, James Alastair is a Director of the company. SHAW, Graham Ernest is a Director of the company. Director SHELDON, Charles John Ralph has been resigned. Director WATKINS, Elizabeth Ann has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
FORESIGHT FUND MANAGERS LIMITED
Appointed Date: 29 January 2015
Director
MCELHINNEY, Karol
Appointed Date: 15 December 2015
46 years old
Director
REID, James Alastair
Appointed Date: 01 December 2015
39 years old
Director
SHAW, Graham Ernest
Appointed Date: 26 September 2014
75 years old

Resigned Directors

Director
SHELDON, Charles John Ralph
Resigned: 09 July 2015
Appointed Date: 29 January 2015
40 years old
Director
WATKINS, Elizabeth Ann
Resigned: 01 December 2015
Appointed Date: 09 July 2015
46 years old

RGWP LIMITED Events

14 Oct 2016
Confirmation statement made on 26 September 2016 with updates
23 Jun 2016
Total exemption full accounts made up to 31 December 2015
08 Jun 2016
Appointment of Mr Karol Mcelhinney as a director on 15 December 2015
31 May 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
31 May 2016
Statement of company's objects
...
... and 18 more events
04 Feb 2015
Statement of capital following an allotment of shares on 30 January 2015
  • GBP 307,247
02 Feb 2015
Company name changed renewable generation and waste processing 1 LTD\certificate issued on 02/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-29
02 Feb 2015
Appointment of Foresight Fund Managers Limited as a secretary on 29 January 2015
02 Feb 2015
Appointment of Mr Charles John Ralph Sheldon as a director on 29 January 2015
26 Sep 2014
Incorporation
Statement of capital on 2014-09-26
  • GBP 1

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