GLENOUTHER RENEWABLE ENERGY PARK LIMITED
LONDON HARELAW RENEWABLE ENERGY PARK LIMITED

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Company number 05979250
Status Active
Incorporation Date 26 October 2006
Company Type Private Limited Company
Address 10 GREYCOAT PLACE, LONDON, SW1P 1SB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Gaizka Nicuesa as a director on 4 April 2016. The most likely internet sites of GLENOUTHER RENEWABLE ENERGY PARK LIMITED are www.glenoutherrenewableenergypark.co.uk, and www.glenouther-renewable-energy-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glenouther Renewable Energy Park Limited is a Private Limited Company. The company registration number is 05979250. Glenouther Renewable Energy Park Limited has been working since 26 October 2006. The present status of the company is Active. The registered address of Glenouther Renewable Energy Park Limited is 10 Greycoat Place London Sw1p 1sb. . TRICOR CORPORATE SECRETARIES LIMITED is a Secretary of the company. ARRIZABALAGA ALBERDI, Javier is a Director of the company. Secretary MORGAN, Osian has been resigned. Secretary ALDBRIDGE SERVICES LONDON LIMITED has been resigned. Secretary AQUIS SECRETARIES LIMITED has been resigned. Director CISNEROS, Inigo has been resigned. Director GONZÁLEZ AVECILLA, Germán has been resigned. Director NICUESA, Gaizka has been resigned. Director GAMESA ENERGIA S.A.U has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TRICOR CORPORATE SECRETARIES LIMITED
Appointed Date: 20 December 2013
Director
ARRIZABALAGA ALBERDI, Javier
Appointed Date: 04 April 2016
51 years old

Resigned Directors

Secretary
MORGAN, Osian
Resigned: 31 May 2007
Appointed Date: 26 October 2006
Secretary
ALDBRIDGE SERVICES LONDON LIMITED
Resigned: 20 December 2013
Appointed Date: 05 January 2010
Secretary
AQUIS SECRETARIES LIMITED
Resigned: 05 January 2010
Appointed Date: 01 June 2007
Director
CISNEROS, Inigo
Resigned: 17 February 2012
Appointed Date: 13 September 2010
57 years old
Director
GONZÁLEZ AVECILLA, Germán
Resigned: 04 April 2016
Appointed Date: 17 February 2012
56 years old
Director
NICUESA, Gaizka
Resigned: 04 April 2016
Appointed Date: 13 September 2010
58 years old
Director
GAMESA ENERGIA S.A.U
Resigned: 04 April 2016
Appointed Date: 26 October 2006

Persons With Significant Control

Gamesa Corporacion Tecnologica S.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLENOUTHER RENEWABLE ENERGY PARK LIMITED Events

02 Dec 2016
Confirmation statement made on 26 October 2016 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Apr 2016
Termination of appointment of Gaizka Nicuesa as a director on 4 April 2016
22 Apr 2016
Termination of appointment of Germán González Avecilla as a director on 4 April 2016
22 Apr 2016
Termination of appointment of Gamesa Energia S.A.U as a director on 4 April 2016
...
... and 39 more events
29 Nov 2007
Director's particulars changed
13 Nov 2007
Location of register of members
18 Jul 2007
Secretary resigned
18 Jul 2007
New secretary appointed
26 Oct 2006
Incorporation

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