Company number 10103216
Status Active
Incorporation Date 5 April 2016
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, LONDON, ENGLAND, W1F 9JG
Home Country United Kingdom
Nature of Business 35210 - Manufacture of gas
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Appointment of Mr Paul David Thompson as a director on 9 January 2017; Termination of appointment of Charles Payne as a director on 15 December 2016; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of EAST HELSCOTT RENEWABLE ENERGY LIMITED are www.easthelscottrenewableenergy.co.uk, and www.east-helscott-renewable-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. East Helscott Renewable Energy Limited is a Private Limited Company.
The company registration number is 10103216. East Helscott Renewable Energy Limited has been working since 05 April 2016.
The present status of the company is Active. The registered address of East Helscott Renewable Energy Limited is 15 Golden Square London England W1f 9jg. . CRUICKSHANK, Sarah is a Secretary of the company. WRIGHT, Jennifer is a Secretary of the company. JONES, Ravinder Ruby is a Director of the company. MURPHY, Jason is a Director of the company. SPEIGHT, Sebastian James is a Director of the company. THOMPSON, Paul David is a Director of the company. Director LAWSON, Stuart John has been resigned. Director PAYNE, Charles has been resigned. The company operates in "Manufacture of gas".
Current Directors
Resigned Directors
Director
PAYNE, Charles
Resigned: 15 December 2016
Appointed Date: 29 July 2016
49 years old
EAST HELSCOTT RENEWABLE ENERGY LIMITED Events
12 Jan 2017
Appointment of Mr Paul David Thompson as a director on 9 January 2017
09 Jan 2017
Termination of appointment of Charles Payne as a director on 15 December 2016
23 Aug 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
12 Aug 2016
Current accounting period shortened from 30 April 2017 to 31 March 2017
11 Aug 2016
Appointment of Charles Payne as a director on 29 July 2016
...
... and 3 more events
29 Apr 2016
Appointment of Mr Stuart John Lawson as a director on 13 April 2016
29 Apr 2016
Appointment of Mr Sebastian James Speight as a director on 13 April 2016
29 Apr 2016
Appointment of Mr Jason Murphy as a director on 13 April 2016
29 Apr 2016
Registered office address changed from C/O Qila Energy Llp - Royal Institution of Great B 21 Albemarle Street London W1S 4BS United Kingdom to 15 Golden Square London W1F 9JG on 29 April 2016
05 Apr 2016
Incorporation
Statement of capital on 2016-04-05