Company number 05401291
Status Active
Incorporation Date 22 March 2005
Company Type Private Limited Company
Address 7-10 BEAUMONT MEWS, LONDON, W1G 6EB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Appointment of Mr Andrew James Murie as a director on 30 September 2016; Termination of appointment of Giovanni Toffolatti as a director on 30 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of FALCK RENEWABLES FINANCE LIMITED are www.falckrenewablesfinance.co.uk, and www.falck-renewables-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Falck Renewables Finance Limited is a Private Limited Company.
The company registration number is 05401291. Falck Renewables Finance Limited has been working since 22 March 2005.
The present status of the company is Active. The registered address of Falck Renewables Finance Limited is 7 10 Beaumont Mews London W1g 6eb. . HUNTER, Erin Lynn Murchie is a Secretary of the company. CHIERICONI, Sergio is a Director of the company. MURIE, Andrew James is a Director of the company. REED, Robert is a Director of the company. Secretary SINATRA, Carlo has been resigned. Director BOTTA, Giorgio has been resigned. Director FERRARI, Massimo has been resigned. Director HELLER, William Jacob has been resigned. Director SALA, Davide Vittorio has been resigned. Director SCHENK, Hans Rudolf has been resigned. Director TOFFOLATTI, Giovanni has been resigned. Director WILLIAMS, Charles Napier has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
SINATRA, Carlo
Resigned: 16 January 2008
Appointed Date: 05 April 2005
Director
BOTTA, Giorgio
Resigned: 19 February 2014
Appointed Date: 07 December 2011
59 years old
Director
FERRARI, Massimo
Resigned: 15 May 2015
Appointed Date: 20 February 2014
62 years old
FALCK RENEWABLES FINANCE LIMITED Events
14 Oct 2016
Appointment of Mr Andrew James Murie as a director on 30 September 2016
14 Oct 2016
Termination of appointment of Giovanni Toffolatti as a director on 30 September 2016
01 Oct 2016
Full accounts made up to 31 December 2015
28 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
02 Feb 2016
Registration of charge 054012910005, created on 25 January 2016
...
... and 43 more events
24 May 2005
Particulars of mortgage/charge
24 May 2005
Particulars of mortgage/charge
05 May 2005
New secretary appointed
12 Apr 2005
New director appointed
22 Mar 2005
Incorporation
25 January 2016
Charge code 0540 1291 0005
Delivered: 2 February 2016
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD
Description: Contains fixed charge…
11 May 2005
Subordinated debt assignment
Delivered: 25 May 2005
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi LTD as Agent and Trustee for the Secured Finance Parties
Description: The security assets, other contracts floating charge all…
10 May 2005
Mortgage of shares
Delivered: 25 May 2005
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi LTD as Agent and Trustee for the Secured Finance Parties
Description: All shares (one ordinary share in holdco registered in the…
10 May 2005
Security agreement
Delivered: 24 May 2005
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi LTD as Security Trustee for the Secured Finance Parties
Description: Fixed and floating charges over the undertaking and all…
10 May 2005
A mortgage of shares
Delivered: 24 May 2005
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi, LTD
Description: All shares and all related rights accruing to all or any of…