TUXFORD RENEWABLE ENERGY LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 7QQ

Company number 09221776
Status Active
Incorporation Date 17 September 2014
Company Type Private Limited Company
Address ABBEY HOUSE HICKLEY'S COURT, SOUTH STREET, FARNHAM, SURREY, GU9 7QQ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Registration of charge 092217760001, created on 9 March 2017; Appointment of Mr Imran Sheikh as a director on 1 December 2016; Director's details changed for Mr Roberto Castiglioni on 10 November 2016. The most likely internet sites of TUXFORD RENEWABLE ENERGY LIMITED are www.tuxfordrenewableenergy.co.uk, and www.tuxford-renewable-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Tuxford Renewable Energy Limited is a Private Limited Company. The company registration number is 09221776. Tuxford Renewable Energy Limited has been working since 17 September 2014. The present status of the company is Active. The registered address of Tuxford Renewable Energy Limited is Abbey House Hickley S Court South Street Farnham Surrey Gu9 7qq. . CRUICKSHANK, Sarah is a Secretary of the company. WRIGHT, Jennifer is a Secretary of the company. CASTIGLIONI, Roberto is a Director of the company. SHEIKH, Imran is a Director of the company. SPEIGHT, Sebastian James is a Director of the company. Director DUNN, Jonathan has been resigned. Director JONES, Ravinder Ruby has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 23 July 2015
Secretary
WRIGHT, Jennifer
Appointed Date: 09 August 2016
Director
CASTIGLIONI, Roberto
Appointed Date: 23 July 2015
49 years old
Director
SHEIKH, Imran
Appointed Date: 01 December 2016
39 years old
Director
SPEIGHT, Sebastian James
Appointed Date: 23 July 2015
57 years old

Resigned Directors

Director
DUNN, Jonathan
Resigned: 31 August 2016
Appointed Date: 23 July 2015
47 years old
Director
JONES, Ravinder Ruby
Resigned: 23 July 2015
Appointed Date: 17 September 2014
49 years old

Persons With Significant Control

Bellevue Renewable Limited
Notified on: 26 August 2016
Nature of control: Ownership of shares – 75% or more

TUXFORD RENEWABLE ENERGY LIMITED Events

28 Mar 2017
Registration of charge 092217760001, created on 9 March 2017
06 Jan 2017
Appointment of Mr Imran Sheikh as a director on 1 December 2016
17 Nov 2016
Director's details changed for Mr Roberto Castiglioni on 10 November 2016
23 Sep 2016
Confirmation statement made on 17 September 2016 with updates
31 Aug 2016
Termination of appointment of Jonathan Dunn as a director on 31 August 2016
...
... and 9 more events
24 Jul 2015
Appointment of Ms Sarah Cruickshank as a secretary on 23 July 2015
24 Jul 2015
Appointment of Mr Sebastian James Speight as a director on 23 July 2015
24 Jul 2015
Appointment of Mr Jonathan Dunn as a director on 23 July 2015
28 Jan 2015
Registered office address changed from C/O Qila Energy Llp Clarebell House 5-6 Cork Street London W1S 3NX United Kingdom to C/O Qila Energy Llp Royal Institution of Great Britain 21 Albemarle Street London W1S 4BS on 28 January 2015
17 Sep 2014
Incorporation
Statement of capital on 2014-09-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

TUXFORD RENEWABLE ENERGY LIMITED Charges

9 March 2017
Charge code 0922 1776 0001
Delivered: 28 March 2017
Status: Outstanding
Persons entitled: Ingenious Renewable Energy Limited
Description: Contains fixed charge…

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