CORBIERE RENEWABLES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 2AL

Company number 08773859
Status Active
Incorporation Date 13 November 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 twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 November 2016 with updates; Registration of charge 087738590002, created on 28 July 2016. The most likely internet sites of CORBIERE RENEWABLES LIMITED are www.corbiererenewables.co.uk, and www.corbiere-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.Corbiere Renewables Limited is a Private Limited Company. The company registration number is 08773859. Corbiere Renewables Limited has been working since 13 November 2013. The present status of the company is Active. The registered address of Corbiere Renewables Limited is 5th Floor Ergon House Horseferry Road London Sw1p 2al. . BLYTH, Duncan Stuart is a Director of the company. DOUGLAS, Alexander Duncan Graham is a Director of the company. EVANS, Andrew is a Director of the company. FREEDER, David Benjamin is a Director of the company. SIMPSON, Edward Barnaby Russell is a Director of the company. The company operates in "Production of electricity".


Current Directors

Director
BLYTH, Duncan Stuart
Appointed Date: 28 January 2015
57 years old
Director
DOUGLAS, Alexander Duncan Graham
Appointed Date: 28 January 2015
73 years old
Director
EVANS, Andrew
Appointed Date: 13 November 2013
81 years old
Director
FREEDER, David Benjamin
Appointed Date: 28 January 2015
44 years old
Director
SIMPSON, Edward Barnaby Russell
Appointed Date: 22 January 2015
52 years old

Persons With Significant Control

Raynham Farm Company (Ad) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CORBIERE RENEWABLES LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 19 November 2016 with updates
04 Aug 2016
Registration of charge 087738590002, created on 28 July 2016
18 Mar 2016
Director's details changed for Ed Barnaby Russel Simpson on 22 January 2015
01 Mar 2016
Current accounting period extended from 30 November 2015 to 31 March 2016
...
... and 14 more events
19 Mar 2015
Appointment of Mr David Benjamin Freeder as a director on 28 January 2015
10 Feb 2015
Appointment of Ed Barnaby Russel Simpson as a director on 22 January 2015
29 Jan 2015
Registration of charge 087738590001, created on 28 January 2015
15 Jan 2015
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1
13 Nov 2013
Incorporation
Statement of capital on 2013-11-13
  • GBP 1

CORBIERE RENEWABLES LIMITED Charges

28 July 2016
Charge code 0877 3859 0002
Delivered: 4 August 2016
Status: Outstanding
Persons entitled: Downing LLP (As Security Trustee)
Description: Contains fixed charge…
28 January 2015
Charge code 0877 3859 0001
Delivered: 29 January 2015
Status: Outstanding
Persons entitled: Bridging Trading LLP
Description: N/A…

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