AMICUS RENEWABLES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 2AL
Company number 09395168
Status Active
Incorporation Date 19 January 2015
Company Type Private Limited Company
Address 5TH FLOOR ERGON HOUSE, HORSEFERRY ROAD, LONDON, SW1P 2AL
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 3,538,602.68 . The most likely internet sites of AMICUS RENEWABLES LIMITED are www.amicusrenewables.co.uk, and www.amicus-renewables.co.uk. The predicted number of employees is 100 to 110. The company’s age is eleven years and one months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amicus Renewables Limited is a Private Limited Company. The company registration number is 09395168. Amicus Renewables Limited has been working since 19 January 2015. The present status of the company is Active. The registered address of Amicus Renewables Limited is 5th Floor Ergon House Horseferry Road London Sw1p 2al. The company`s financial liabilities are £1465.46k. It is £1465.46k against last year. The cash in hand is £2109.67k. It is £2109.67k against last year. And the total assets are £3058.58k, which is £3058.58k against last year. CUNNINGHAM-JARDINE, John Charles is a Director of the company. FREEDER, David Benjamin is a Director of the company. KENNEDY, Michael is a Director of the company. SIMPSON, Edward Barnaby Russell is a Director of the company. VASILIOU-SALTER, Nicholas is a Director of the company. The company operates in "Production of electricity".


amicus renewables Key Finiance

LIABILITIES £1465.46k
CASH £2109.67k
TOTAL ASSETS £3058.58k
All Financial Figures

Current Directors

Director
CUNNINGHAM-JARDINE, John Charles
Appointed Date: 08 April 2015
64 years old
Director
FREEDER, David Benjamin
Appointed Date: 08 April 2015
44 years old
Director
KENNEDY, Michael
Appointed Date: 19 January 2015
54 years old
Director
SIMPSON, Edward Barnaby Russell
Appointed Date: 08 April 2015
52 years old
Director
VASILIOU-SALTER, Nicholas
Appointed Date: 08 April 2015
58 years old

Persons With Significant Control

Tt Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMICUS RENEWABLES LIMITED Events

01 Feb 2017
Confirmation statement made on 19 January 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 January 2016
28 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 3,538,602.68
09 Nov 2015
Statement of capital following an allotment of shares on 8 April 2015
  • GBP 70,070.36
09 Nov 2015
Sub-division of shares on 2 April 2015
...
... and 6 more events
19 Aug 2015
Appointment of Mr David Benjamin Freeder as a director on 8 April 2015
19 Aug 2015
Appointment of Mr John Cunningham-Jardine as a director on 8 April 2015
19 Aug 2015
Appointment of Mr Nicholas Vasiliou-Salter as a director on 8 April 2015
14 Apr 2015
Registration of charge 093951680001, created on 8 April 2015
19 Jan 2015
Incorporation
Statement of capital on 2015-01-19
  • GBP 1

AMICUS RENEWABLES LIMITED Charges

8 April 2015
Charge code 0939 5168 0001
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: Bridging Trading LLP (OC358806)
Description: Contains floating charge…

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