GREEN HEDGE ENERGY BARN LIMITED
READING AEE RENEWABLES UK 54 LIMITED

Hellopages » Berkshire » West Berkshire » RG7 2PQ

Company number 08274589
Status Active
Incorporation Date 30 October 2012
Company Type Private Limited Company
Address THE GREEN EASTER PARK, BENYON ROAD, READING, ENGLAND, RG7 2PQ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Miss Catherine Louise Emmett as a director on 5 December 2016. The most likely internet sites of GREEN HEDGE ENERGY BARN LIMITED are www.greenhedgeenergybarn.co.uk, and www.green-hedge-energy-barn.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Green Hedge Energy Barn Limited is a Private Limited Company. The company registration number is 08274589. Green Hedge Energy Barn Limited has been working since 30 October 2012. The present status of the company is Active. The registered address of Green Hedge Energy Barn Limited is The Green Easter Park Benyon Road Reading England Rg7 2pq. . EMMETT, Catherine Louise is a Director of the company. MOUATT, Kevin Clifford is a Director of the company. Director DOERING, Juergen Detlef has been resigned. Director KRONINGER, Niels, Dr has been resigned. Director STONE, Robin James has been resigned. Director SUNDELIN, Therese Amanda Karolina has been resigned. Director WEBSTER, Charles Robert Clifton has been resigned. Director WOOD, Andrew John has been resigned. The company operates in "Production of electricity".


Current Directors

Director
EMMETT, Catherine Louise
Appointed Date: 05 December 2016
41 years old

Director
MOUATT, Kevin Clifford
Appointed Date: 05 December 2016
64 years old

Resigned Directors

Director
DOERING, Juergen Detlef
Resigned: 01 May 2014
Appointed Date: 30 October 2012
67 years old

Director
KRONINGER, Niels, Dr
Resigned: 05 December 2016
Appointed Date: 30 October 2012
49 years old

Director
STONE, Robin James
Resigned: 05 December 2016
Appointed Date: 01 September 2016
72 years old

Director
SUNDELIN, Therese Amanda Karolina
Resigned: 24 August 2016
Appointed Date: 30 October 2012
43 years old

Director
WEBSTER, Charles Robert Clifton
Resigned: 28 September 2015
Appointed Date: 01 May 2014
47 years old

Director
WOOD, Andrew John
Resigned: 05 December 2016
Appointed Date: 01 September 2016
58 years old

Persons With Significant Control

Green Hedge Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GREEN HEDGE ENERGY BARN LIMITED Events

20 Mar 2017
Total exemption full accounts made up to 30 June 2016
23 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

06 Dec 2016
Appointment of Miss Catherine Louise Emmett as a director on 5 December 2016
06 Dec 2016
Appointment of Mr Kevin Clifford Mouatt as a director on 5 December 2016
06 Dec 2016
Registered office address changed from 19 Nassau Street 1st Floor London W1W 7AF to The Green Easter Park Benyon Road Reading RG7 2PQ on 6 December 2016
...
... and 20 more events
24 Apr 2014
Director's details changed for Dr. Niels Kroninger on 24 April 2014
27 Feb 2014
Director's details changed for Mr Niels Kroner on 7 February 2014
04 Nov 2013
Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1

03 Sep 2013
Current accounting period extended from 31 October 2013 to 31 December 2013
30 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted