C & G RENEWABLES LIMITED
LONDON

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Company number 07501593
Status Active
Incorporation Date 21 January 2011
Company Type Private Limited Company
Address 5TH FLOOR, ERGON HOUSE, HORSEFERRY ROAD, LONDON, ENGLAND, SW1P 2AL
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Registration of charge 075015930001, created on 13 April 2017; Appointment of Mr Michael John Hughes as a director on 13 April 2017; Termination of appointment of Gregory James Leonard Shillabeer as a director on 13 April 2017. The most likely internet sites of C & G RENEWABLES LIMITED are www.cgrenewables.co.uk, and www.c-g-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve 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.C G Renewables Limited is a Private Limited Company. The company registration number is 07501593. C G Renewables Limited has been working since 21 January 2011. The present status of the company is Active. The registered address of C G Renewables Limited is 5th Floor Ergon House Horseferry Road London England Sw1p 2al. . HUGHES, Michael John is a Director of the company. Director HOGARTH, John Richmond has been resigned. Director HOGARTH, Margaret Helen has been resigned. Director SHILLABEER, Gregory James Leonard has been resigned. Director SHILLABEER, Jennifer Anne has been resigned. Director SMITH, Cameron Ewen has been resigned. The company operates in "Production of electricity".


Current Directors

Director
HUGHES, Michael John
Appointed Date: 13 April 2017
50 years old

Resigned Directors

Director
HOGARTH, John Richmond
Resigned: 13 April 2017
Appointed Date: 20 May 2013
71 years old
Director
HOGARTH, Margaret Helen
Resigned: 13 April 2017
Appointed Date: 20 May 2013
72 years old
Director
SHILLABEER, Gregory James Leonard
Resigned: 13 April 2017
Appointed Date: 21 January 2011
57 years old
Director
SHILLABEER, Jennifer Anne
Resigned: 13 April 2017
Appointed Date: 21 January 2011
56 years old
Director
SMITH, Cameron Ewen
Resigned: 31 December 2012
Appointed Date: 21 January 2011
55 years old

Persons With Significant Control

Mr Gregory James Leonard Shillabeer
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Anne Shillabeer
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C & G RENEWABLES LIMITED Events

24 Apr 2017
Registration of charge 075015930001, created on 13 April 2017
19 Apr 2017
Appointment of Mr Michael John Hughes as a director on 13 April 2017
19 Apr 2017
Termination of appointment of Gregory James Leonard Shillabeer as a director on 13 April 2017
19 Apr 2017
Termination of appointment of Margaret Helen Hogarth as a director on 13 April 2017
19 Apr 2017
Termination of appointment of John Richmond Hogarth as a director on 13 April 2017
...
... and 19 more events
28 Jan 2013
Termination of appointment of Cameron Smith as a director
25 Jan 2013
Termination of appointment of Cameron Smith as a director
02 Oct 2012
Accounts for a dormant company made up to 31 January 2012
03 Feb 2012
Annual return made up to 21 January 2012 with full list of shareholders
21 Jan 2011
Incorporation

C & G RENEWABLES LIMITED Charges

13 April 2017
Charge code 0750 1593 0001
Delivered: 24 April 2017
Status: Outstanding
Persons entitled: Downing LLP as Security Trustee
Description: The leased subjects described in the lease being the…

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