CRANBROOK RENEWABLES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 2AL
Company number 09356983
Status Active
Incorporation Date 16 December 2014
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 fifteen events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 093569830001, created on 20 May 2016. The most likely internet sites of CRANBROOK RENEWABLES LIMITED are www.cranbrookrenewables.co.uk, and www.cranbrook-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two 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.Cranbrook Renewables Limited is a Private Limited Company. The company registration number is 09356983. Cranbrook Renewables Limited has been working since 16 December 2014. The present status of the company is Active. The registered address of Cranbrook Renewables Limited is 5th Floor Ergon House Horseferry Road London Sw1p 2al. . COLE, Stuart Michael is a Director of the company. FREEDER, David Benjamin is a Director of the company. REED, Winston Kenneth is a Director of the company. SANKEY, Geoffrey 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
COLE, Stuart Michael
Appointed Date: 30 March 2015
57 years old
Director
FREEDER, David Benjamin
Appointed Date: 30 March 2015
45 years old
Director
REED, Winston Kenneth
Appointed Date: 30 March 2015
53 years old
Director
SANKEY, Geoffrey
Appointed Date: 16 December 2014
74 years old
Director
SIMPSON, Edward Barnaby Russell
Appointed Date: 30 March 2015
52 years old

Persons With Significant Control

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

CRANBROOK RENEWABLES LIMITED Events

15 Dec 2016
Confirmation statement made on 15 November 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 March 2016
07 Jun 2016
Registration of charge 093569830001, created on 20 May 2016
18 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 55,802
26 Nov 2015
Current accounting period extended from 31 December 2015 to 31 March 2016
...
... and 5 more events
20 Apr 2015
Appointment of Mr David Benjamin Freeder as a director on 30 March 2015
20 Apr 2015
Appointment of Mr Edward Barnaby Russell Simpson as a director on 30 March 2015
20 Apr 2015
Appointment of Mr Winston Kenneth Reed as a director on 30 March 2015
20 Apr 2015
Appointment of Mr Stuart Michael Cole as a director on 30 March 2015
16 Dec 2014
Incorporation
Statement of capital on 2014-12-16
  • GBP 1

CRANBROOK RENEWABLES LIMITED Charges

20 May 2016
Charge code 0935 6983 0001
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Bridging Trading LLP
Description: Contains floating charge…

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