FENLAND RENEWABLES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 08924806
Status Active
Incorporation Date 5 March 2014
Company Type Private Limited Company
Address 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, LONDON, ENGLAND, W1G 9DQ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 125 . The most likely internet sites of FENLAND RENEWABLES LIMITED are www.fenlandrenewables.co.uk, and www.fenland-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Fenland Renewables Limited is a Private Limited Company. The company registration number is 08924806. Fenland Renewables Limited has been working since 05 March 2014. The present status of the company is Active. The registered address of Fenland Renewables Limited is 5th Floor North Side 7 10 Chandos Street London England W1g 9dq. . GRIER, Ross is a Director of the company. GUERRI, Juliet is a Director of the company. Secretary CRUICKSHANK, Sarah has been resigned. Secretary RICHTER, Kai has been resigned. Director ASPINALL, Konrad Aidan has been resigned. Director BREIDT, Oliver Josef has been resigned. Director DANIELZIK, Frank has been resigned. Director DI FIORE, Mauro has been resigned. Director FORSTER, Neil Andrew has been resigned. Director KANE, Kieron Noel Paceli has been resigned. Director MUNOZ OSUNA, Jose Joaquin has been resigned. Director MURPHY, Jason has been resigned. Director PETHERICK, Kier Henry Edwin has been resigned. Director SHIN, Ji Ho has been resigned. Director SPEIGHT, Sebastian James has been resigned. The company operates in "Production of electricity".


Current Directors

Director
GRIER, Ross
Appointed Date: 08 January 2016
40 years old
Director
GUERRI, Juliet
Appointed Date: 08 January 2016
54 years old

Resigned Directors

Secretary
CRUICKSHANK, Sarah
Resigned: 31 March 2015
Appointed Date: 19 January 2015
Secretary
RICHTER, Kai
Resigned: 19 January 2015
Appointed Date: 05 March 2014
Director
ASPINALL, Konrad Aidan
Resigned: 31 March 2015
Appointed Date: 05 March 2014
59 years old
Director
BREIDT, Oliver Josef
Resigned: 31 March 2015
Appointed Date: 05 March 2014
54 years old
Director
DANIELZIK, Frank
Resigned: 14 November 2014
Appointed Date: 20 August 2014
59 years old
Director
DI FIORE, Mauro
Resigned: 08 January 2016
Appointed Date: 14 November 2014
51 years old
Director
FORSTER, Neil Andrew
Resigned: 19 January 2015
Appointed Date: 23 October 2014
55 years old
Director
KANE, Kieron Noel Paceli
Resigned: 08 January 2016
Appointed Date: 24 April 2015
64 years old
Director
MUNOZ OSUNA, Jose Joaquin
Resigned: 08 January 2016
Appointed Date: 23 July 2015
53 years old
Director
MURPHY, Jason
Resigned: 31 March 2015
Appointed Date: 19 January 2015
47 years old
Director
PETHERICK, Kier Henry Edwin
Resigned: 10 July 2015
Appointed Date: 04 July 2014
49 years old
Director
SHIN, Ji Ho
Resigned: 08 January 2016
Appointed Date: 23 July 2015
64 years old
Director
SPEIGHT, Sebastian James
Resigned: 31 March 2015
Appointed Date: 23 October 2014
58 years old

Persons With Significant Control

Hanwha Uk Solar 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FENLAND RENEWABLES LIMITED Events

16 Mar 2017
Confirmation statement made on 5 March 2017 with updates
31 Dec 2016
Full accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 125
08 Apr 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
20 Jan 2016
Registered office address changed from Level 6 City Tower 40 Basinghall Street London EC2V 5DE England to 5th Floor North Side 7/10 Chandos Street London W1G 9DQ on 20 January 2016
...
... and 38 more events
22 Aug 2014
Appointment of Mr Frank Danielzik as a director on 20 August 2014
31 Jul 2014
Statement of capital following an allotment of shares on 4 July 2014
  • GBP 125
31 Jul 2014
Statement of capital following an allotment of shares on 2 July 2014
  • GBP 100
31 Jul 2014
Appointment of Mr Kier Henry Edwin Petherick as a director on 4 July 2014
05 Mar 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

FENLAND RENEWABLES LIMITED Charges

23 July 2015
Charge code 0892 4806 0004
Delivered: 12 August 2015
Status: Outstanding
Persons entitled: Bayerische Landesbank (As Security Trustee)
Description: L/H land on the east side of chittering drove…
23 July 2015
Charge code 0892 4806 0003
Delivered: 5 August 2015
Status: Outstanding
Persons entitled: Bayerische Landesbank (As Security Trustee)
Description: Contains fixed charge…
23 July 2015
Charge code 0892 4806 0002
Delivered: 28 July 2015
Status: Outstanding
Persons entitled: Bayerische Landesbank (As Security Trustee)
Description: Contains fixed charge.
20 August 2014
Charge code 0892 4806 0001
Delivered: 1 September 2014
Status: Satisfied on 14 July 2015
Persons entitled: Hanwha Q Cells Gmbh
Description: The charger charges to the charge:. By way of legal…

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