BEINN BHUIDHE ENERGY LIMITED
LINCOLN

Hellopages » Lincolnshire » West Lindsey » LN3 5UD

Company number 06992150
Status Active
Incorporation Date 17 August 2009
Company Type Private Limited Company
Address ST LAWRENCE 28 STATION ROAD, BARDNEY, LINCOLN, LN3 5UD
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BEINN BHUIDHE ENERGY LIMITED are www.beinnbhuidheenergy.co.uk, and www.beinn-bhuidhe-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Beinn Bhuidhe Energy Limited is a Private Limited Company. The company registration number is 06992150. Beinn Bhuidhe Energy Limited has been working since 17 August 2009. The present status of the company is Active. The registered address of Beinn Bhuidhe Energy Limited is St Lawrence 28 Station Road Bardney Lincoln Ln3 5ud. . HARRY JEFFERY & CO LTD is a Secretary of the company. HOUSTON, Donald Francis Irwin is a Director of the company. KELLY, William Robert is a Director of the company. Secretary JORDAN COSEC LIMITED has been resigned. Director HOUSTON, Tertia Margaret Irwin has been resigned. Director TAYLOR, Lisa has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
HARRY JEFFERY & CO LTD
Appointed Date: 19 January 2012
Director
HOUSTON, Donald Francis Irwin
Appointed Date: 02 June 2011
65 years old
Director
KELLY, William Robert
Appointed Date: 28 October 2014
66 years old

Resigned Directors

Secretary
JORDAN COSEC LIMITED
Resigned: 19 January 2012
Appointed Date: 17 August 2009
Director
HOUSTON, Tertia Margaret Irwin
Resigned: 22 September 2014
Appointed Date: 02 June 2011
58 years old
Director
TAYLOR, Lisa
Resigned: 02 June 2011
Appointed Date: 17 August 2009
48 years old

Persons With Significant Control

Raindance Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEINN BHUIDHE ENERGY LIMITED Events

22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Aug 2016
Confirmation statement made on 17 August 2016 with updates
11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-22
  • GBP 1
10 Nov 2014
Appointment of Mr William Robert Kelly as a director on 28 October 2014
...
... and 16 more events
17 Aug 2010
Annual return made up to 17 August 2010 with full list of shareholders
12 Oct 2009
Misc set to 3000000
12 Oct 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Oct 2009
Current accounting period extended from 31 August 2010 to 31 December 2010
17 Aug 2009
Incorporation

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