ASGARD RENEWABLES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 2AL

Company number 08773835
Status Active
Incorporation Date 13 November 2013
Company Type Private Limited Company
Address 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 twenty-two events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period extended from 30 November 2015 to 31 December 2015. The most likely internet sites of ASGARD RENEWABLES LIMITED are www.asgardrenewables.co.uk, and www.asgard-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven 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.Asgard Renewables Limited is a Private Limited Company. The company registration number is 08773835. Asgard Renewables Limited has been working since 13 November 2013. The present status of the company is Active. The registered address of Asgard Renewables Limited is Ergon House Horseferry Road London Sw1p 2al. . EVANS, Andrew is a Director of the company. FREEDER, David Benjamin is a Director of the company. GIBB, Philip is a Director of the company. SIMPSON, Edward Barnaby Russell is a Director of the company. WARD, Russell Adrian Edmund is a Director of the company. The company operates in "Production of electricity".


Current Directors

Director
EVANS, Andrew
Appointed Date: 13 November 2013
81 years old
Director
FREEDER, David Benjamin
Appointed Date: 11 July 2014
44 years old
Director
GIBB, Philip
Appointed Date: 13 April 2015
69 years old
Director
SIMPSON, Edward Barnaby Russell
Appointed Date: 11 July 2014
52 years old
Director
WARD, Russell Adrian Edmund
Appointed Date: 13 April 2015
62 years old

Persons With Significant Control

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

ASGARD RENEWABLES LIMITED Events

18 Nov 2016
Confirmation statement made on 13 November 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jul 2016
Previous accounting period extended from 30 November 2015 to 31 December 2015
18 Apr 2016
Registration of charge 087738350002, created on 5 April 2016
30 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 90,001
...
... and 12 more events
04 Aug 2014
Sub-division of shares on 11 July 2014
04 Aug 2014
Statement of capital following an allotment of shares on 11 July 2014
  • GBP 45,001
04 Aug 2014
Appointment of Edward Barnaby Russell Simpson as a director on 11 July 2014
04 Aug 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub divide 11/07/2014
13 Nov 2013
Incorporation

ASGARD RENEWABLES LIMITED Charges

5 April 2016
Charge code 0877 3835 0002
Delivered: 18 April 2016
Status: Outstanding
Persons entitled: Indo Energy Limited
Description: Contains floating charge…
13 April 2015
Charge code 0877 3835 0001
Delivered: 15 April 2015
Status: Outstanding
Persons entitled: Bridging Trading LLP (OC358806)
Description: Contains floating charge…

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