BEACON RENEWABLES LIMITED
LIFTON

Hellopages » Devon » West Devon » PL16 0EB

Company number 09313508
Status Active
Incorporation Date 17 November 2014
Company Type Private Limited Company
Address HIGHER CARLEY, HIGHER CARLEY, LIFTON, DEVON, PL16 0EB
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 100 . The most likely internet sites of BEACON RENEWABLES LIMITED are www.beaconrenewables.co.uk, and www.beacon-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Beacon Renewables Limited is a Private Limited Company. The company registration number is 09313508. Beacon Renewables Limited has been working since 17 November 2014. The present status of the company is Active. The registered address of Beacon Renewables Limited is Higher Carley Higher Carley Lifton Devon Pl16 0eb. . PARSONS, Christopher Stanley Murrin is a Director of the company. PARSONS, Jennifer Jayne Florence is a Director of the company. PARSONS, Roger John Roy is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Production of electricity".


Current Directors

Director
PARSONS, Christopher Stanley Murrin
Appointed Date: 17 November 2014
63 years old

Director
PARSONS, Jennifer Jayne Florence
Appointed Date: 17 November 2014
60 years old

Director
PARSONS, Roger John Roy
Appointed Date: 17 November 2014
67 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 17 November 2014
Appointed Date: 17 November 2014
94 years old

Persons With Significant Control

Mr Christopher Stanley Murrin Parsons
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Roger John Roy Parsons
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEACON RENEWABLES LIMITED Events

26 Jan 2017
Confirmation statement made on 16 December 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 30 November 2015
30 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100

27 Feb 2015
Registration of charge 093135080001, created on 26 February 2015
17 Dec 2014
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100

...
... and 2 more events
08 Dec 2014
Appointment of Christopher Stanley Murrin Parsons as a director on 17 November 2014
08 Dec 2014
Appointment of Jennifer Jayne Florence Parsons as a director on 17 November 2014
08 Dec 2014
Statement of capital following an allotment of shares on 17 November 2014
  • GBP 100

21 Nov 2014
Termination of appointment of Barbara Kahan as a director on 17 November 2014
17 Nov 2014
Incorporation
Statement of capital on 2014-11-17
  • GBP 1

BEACON RENEWABLES LIMITED Charges

26 February 2015
Charge code 0931 3508 0001
Delivered: 27 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…