HERMES RENEWABLES LIMITED
LONDON

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Company number 09385739
Status Active
Incorporation Date 13 January 2015
Company Type Private Limited Company
Address ERGON HOUSE HORSEFERRY ROAD, HORSEFERRY ROAD, LONDON, SW1P 2AL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Confirmation statement made on 28 February 2017 with updates; Confirmation statement made on 13 January 2017 with updates. The most likely internet sites of HERMES RENEWABLES LIMITED are www.hermesrenewables.co.uk, and www.hermes-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine 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.Hermes Renewables Limited is a Private Limited Company. The company registration number is 09385739. Hermes Renewables Limited has been working since 13 January 2015. The present status of the company is Active. The registered address of Hermes Renewables Limited is Ergon House Horseferry Road Horseferry Road London Sw1p 2al. . SIMPSON, Edward Barnaby Russell is a Director of the company. TRAVERS, Michael Martin is a Director of the company. Director SIMPSON, Edward Barnaby Russell has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
SIMPSON, Edward Barnaby Russell
Appointed Date: 23 January 2016
52 years old
Director
TRAVERS, Michael Martin
Appointed Date: 13 January 2015
61 years old

Resigned Directors

Director
SIMPSON, Edward Barnaby Russell
Resigned: 21 September 2016
Appointed Date: 24 January 2016
52 years old

Persons With Significant Control

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

HERMES RENEWABLES LIMITED Events

10 Mar 2017
Confirmation statement made on 10 March 2017 with updates
01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
24 Jan 2017
Confirmation statement made on 13 January 2017 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
21 Sep 2016
Termination of appointment of Edward Barnaby Russell Simpson as a director on 21 September 2016
...
... and 6 more events
28 Jan 2016
Appointment of Mr Edward Barnaby Russell Simpson as a director on 23 January 2016
27 Jan 2016
Registered office address changed from 18 Westfield Harlow Essex CM18 6AB England to Ergon House Horseferry Road Horseferry Road London SW1P 2AL on 27 January 2016
26 Jan 2016
Appointment of Mr Edward Barnaby Russell Simpson as a director on 24 January 2016
18 Jan 2016
Statement of capital following an allotment of shares on 13 January 2016
  • GBP 25,001.8
13 Jan 2015
Incorporation
Statement of capital on 2015-01-13
  • GBP 1

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