MELLINSUS RENEWABLES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 8HU
Company number 05269748
Status Active
Incorporation Date 26 October 2004
Company Type Private Limited Company
Address 27 GLOUCESTER PLACE, LONDON, W1U 8HU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption full accounts made up to 31 July 2016; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 500 . The most likely internet sites of MELLINSUS RENEWABLES LIMITED are www.mellinsusrenewables.co.uk, and www.mellinsus-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Mellinsus Renewables Limited is a Private Limited Company. The company registration number is 05269748. Mellinsus Renewables Limited has been working since 26 October 2004. The present status of the company is Active. The registered address of Mellinsus Renewables Limited is 27 Gloucester Place London W1u 8hu. . STAMFORD, Gerard Malcolm David is a Secretary of the company. STAMFORD, Gerard Malcolm David is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HANNINGTON, Robert Paul Hayward has been resigned. Director SAXTOFT, Michael has been resigned. Director STAMFORD, Michael Colin Robert has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
STAMFORD, Gerard Malcolm David
Appointed Date: 26 October 2004

Director
STAMFORD, Gerard Malcolm David
Appointed Date: 26 October 2004
68 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 October 2004
Appointed Date: 26 October 2004

Director
HANNINGTON, Robert Paul Hayward
Resigned: 04 January 2011
Appointed Date: 26 October 2004
73 years old

Director
SAXTOFT, Michael
Resigned: 31 January 2015
Appointed Date: 26 October 2004
49 years old

Director
STAMFORD, Michael Colin Robert
Resigned: 16 August 2007
Appointed Date: 26 October 2004
70 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 October 2004
Appointed Date: 26 October 2004

Persons With Significant Control

Mr Gerard Malcolm David Stamford
Notified on: 30 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

MELLINSUS RENEWABLES LIMITED Events

15 Nov 2016
Confirmation statement made on 26 October 2016 with updates
01 Sep 2016
Total exemption full accounts made up to 31 July 2016
28 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 500

28 Oct 2015
Director's details changed for Mr Gerard Malcolm David Stamford on 19 July 2015
22 Sep 2015
Total exemption full accounts made up to 31 July 2015
...
... and 43 more events
23 Dec 2004
New director appointed
23 Dec 2004
New director appointed
23 Dec 2004
Secretary resigned
23 Dec 2004
Director resigned
26 Oct 2004
Incorporation

MELLINSUS RENEWABLES LIMITED Charges

25 July 2007
Charge over shares
Delivered: 13 August 2007
Status: Outstanding
Persons entitled: Tridos Renewable Energy Fund PLC
Description: The entire issued share capital of tridos mellinsus…