BAGNALL RENEWABLES LIMITED
LONDON

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Company number 08349679
Status Active
Incorporation Date 7 January 2013
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 eighty events have happened. The last three records are Statement of capital following an allotment of shares on 5 May 2017 GBP 969,531.22 ; Statement of capital following an allotment of shares on 28 April 2017 GBP 969,360.77 ; Termination of appointment of Grant Leslie Whitehouse as a director on 3 April 2017. The most likely internet sites of BAGNALL RENEWABLES LIMITED are www.bagnallrenewables.co.uk, and www.bagnall-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve 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.Bagnall Renewables Limited is a Private Limited Company. The company registration number is 08349679. Bagnall Renewables Limited has been working since 07 January 2013. The present status of the company is Active. The registered address of Bagnall Renewables Limited is 5th Floor Ergon House Horseferry Road London Sw1p 2al. . MULLARD, Thomas Edward is a Secretary of the company. YOUNGER, Paul is a Secretary of the company. HALLAHANE, Dennis William Patrick is a Director of the company. MCGING, Tony Michael is a Director of the company. ROSCROW, Peter is a Director of the company. Director CLARKE, Pierre Alexis has been resigned. Director WHITEHOUSE, Grant Leslie has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
MULLARD, Thomas Edward
Appointed Date: 13 June 2013
Secretary
YOUNGER, Paul
Appointed Date: 29 December 2016
Director
HALLAHANE, Dennis William Patrick
Appointed Date: 31 March 2017
81 years old
Director
MCGING, Tony Michael
Appointed Date: 07 January 2013
60 years old
Director
ROSCROW, Peter
Appointed Date: 31 March 2017
62 years old

Resigned Directors

Director
CLARKE, Pierre Alexis
Resigned: 03 April 2017
Appointed Date: 07 January 2013
53 years old
Director
WHITEHOUSE, Grant Leslie
Resigned: 03 April 2017
Appointed Date: 01 August 2014
59 years old

BAGNALL RENEWABLES LIMITED Events

09 May 2017
Statement of capital following an allotment of shares on 5 May 2017
  • GBP 969,531.22
04 May 2017
Statement of capital following an allotment of shares on 28 April 2017
  • GBP 969,360.77
03 Apr 2017
Termination of appointment of Grant Leslie Whitehouse as a director on 3 April 2017
03 Apr 2017
Termination of appointment of Pierre Alexis Clarke as a director on 3 April 2017
31 Mar 2017
Director's details changed for Mr Dennis William Patrick Hallahane on 31 March 2017
...
... and 70 more events
03 Apr 2013
Statement of capital following an allotment of shares on 28 March 2013
  • GBP 1,922,228
25 Feb 2013
Statement of capital following an allotment of shares on 14 February 2013
  • GBP 939,607
11 Jan 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub div 1 ord share of £1 into 100 ord share of £0.01 08/01/2013
11 Jan 2013
Sub-division of shares on 8 January 2013
07 Jan 2013
Incorporation

BAGNALL RENEWABLES LIMITED Charges

3 June 2016
Charge code 0834 9679 0001
Delivered: 10 June 2016
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…

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