ROWAN RENEWABLES LTD
CASTLEDERG


Company number NI613707
Status Active
Incorporation Date 24 July 2012
Company Type Private Limited Company
Address 22 FOLLIARD ROAD, CASTLEDERG, CO. TYRONE, BT81 7JW
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 2 . The most likely internet sites of ROWAN RENEWABLES LTD are www.rowanrenewables.co.uk, and www.rowan-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Rowan Renewables Ltd is a Private Limited Company. The company registration number is NI613707. Rowan Renewables Ltd has been working since 24 July 2012. The present status of the company is Active. The registered address of Rowan Renewables Ltd is 22 Folliard Road Castlederg Co Tyrone Bt81 7jw. . MAXWELL, Kirstin is a Secretary of the company. MAXWELL, Jonathan is a Director of the company. MAXWELL, Kirstin is a Director of the company. The company operates in "Production of electricity".


Current Directors

Secretary
MAXWELL, Kirstin
Appointed Date: 25 October 2013

Director
MAXWELL, Jonathan
Appointed Date: 24 July 2012
46 years old

Director
MAXWELL, Kirstin
Appointed Date: 24 July 2012
44 years old

Persons With Significant Control

Mr Jonathan Maxwell
Notified on: 24 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Kirstin Nixon
Notified on: 24 July 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROWAN RENEWABLES LTD Events

19 Sep 2016
Confirmation statement made on 24 July 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 31 July 2015
24 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 2

30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
07 Aug 2014
Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 2

...
... and 0 more events
16 Apr 2014
Total exemption small company accounts made up to 31 July 2013
11 Apr 2014
Registration of charge 6137070001
25 Oct 2013
Appointment of Miss Kirstin Maxwell as a secretary
05 Aug 2013
Annual return made up to 24 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05

24 Jul 2012
Incorporation

ROWAN RENEWABLES LTD Charges

4 April 2014
Charge code NI61 3707 0001
Delivered: 11 April 2014
Status: Outstanding
Persons entitled: Bank of Ireland (UK) PLC The Governor and Company of the Bank of Ireland
Description: All that and those the borrower's interest in the premises…