RENERGY UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8DZ

Company number 06731932
Status Active
Incorporation Date 23 October 2008
Company Type Private Limited Company
Address 45 WELBECK STREET, LONDON, W1G 8DZ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Eric Vares on 29 June 2016. The most likely internet sites of RENERGY UK LIMITED are www.renergyuk.co.uk, and www.renergy-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Renergy Uk Limited is a Private Limited Company. The company registration number is 06731932. Renergy Uk Limited has been working since 23 October 2008. The present status of the company is Active. The registered address of Renergy Uk Limited is 45 Welbeck Street London W1g 8dz. . FIDUCIARY MANAGEMENT LIMITED is a Secretary of the company. VARES, Eric is a Director of the company. Secretary HANOVER CORPORATE SERVICES LIMITED has been resigned. Director PESKIN, Barry has been resigned. Director HANOVER CORPORATE MANAGEMENT LIMITED has been resigned. Director HANOVER CORPORATE MANAGEMENT LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
FIDUCIARY MANAGEMENT LIMITED
Appointed Date: 24 February 2010
Director
VARES, Eric
Appointed Date: 29 May 2009
41 years old

Resigned Directors

Secretary
HANOVER CORPORATE SERVICES LIMITED
Resigned: 24 February 2010
Appointed Date: 23 October 2008
Director
PESKIN, Barry
Resigned: 29 May 2009
Appointed Date: 23 October 2008
94 years old
Director
HANOVER CORPORATE MANAGEMENT LIMITED
Resigned: 24 February 2010
Appointed Date: 19 August 2009
Director
HANOVER CORPORATE MANAGEMENT LIMITED
Resigned: 29 May 2009
Appointed Date: 23 October 2008

Persons With Significant Control

Mr Peter Albert Isola
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
Mr Joseph John Imossi
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
Miss Kate Bentley
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
Mr Peter Charles Thomson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
Miss Marina Abdul Magide
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
Mrs Yolanda Harnamji
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – 75% or more
Mr Lawrence Joseph Isola
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

RENERGY UK LIMITED Events

27 Oct 2016
Confirmation statement made on 23 October 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 December 2015
03 Aug 2016
Director's details changed for Eric Vares on 29 June 2016
28 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1,000
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 23 more events
23 Jul 2009
Appointment terminated director hanover corporate management LIMITED
21 Jan 2009
Amending 88(2)
12 Jan 2009
Ad 23/10/08\gbp si 849@1=849\gbp ic 16/865\
12 Jan 2009
Ad 23/10/08\gbp si 15@1=15\gbp ic 1/16\
23 Oct 2008
Incorporation

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