RENEWABLE UK ENERGY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5FJ
Company number 09114676
Status Active
Incorporation Date 3 July 2014
Company Type Private Limited Company
Address OFFICE 4B, 43 BERKELEY SQUARE, LONDON, W1J 5FJ
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration ten events have happened. The last three records are Appointment of Mr Amar Seth as a director on 24 February 2017; Termination of appointment of Amar Seth as a director on 24 February 2017; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of RENEWABLE UK ENERGY LIMITED are www.renewableukenergy.co.uk, and www.renewable-uk-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Renewable Uk Energy Limited is a Private Limited Company. The company registration number is 09114676. Renewable Uk Energy Limited has been working since 03 July 2014. The present status of the company is Active. The registered address of Renewable Uk Energy Limited is Office 4b 43 Berkeley Square London W1j 5fj. . SETH, Rakesh is a Secretary of the company. CT SECRETARIES LTD. is a Secretary of the company. SETH, Amar is a Director of the company. Director AUJLA, Bobby has been resigned. Director SETH, Amar has been resigned. The company operates in "Remediation activities and other waste management services".


Current Directors

Secretary
SETH, Rakesh
Appointed Date: 01 July 2015
Secretary
CT SECRETARIES LTD.
Appointed Date: 03 July 2014
Director
SETH, Amar
Appointed Date: 24 February 2017
41 years old

Resigned Directors

Director
AUJLA, Bobby
Resigned: 01 July 2015
Appointed Date: 03 July 2014
51 years old
Director
SETH, Amar
Resigned: 24 February 2017
Appointed Date: 03 July 2014
41 years old

Persons With Significant Control

Mr Amar Seth
Notified on: 1 July 2016
41 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RENEWABLE UK ENERGY LIMITED Events

03 Apr 2017
Appointment of Mr Amar Seth as a director on 24 February 2017
06 Mar 2017
Termination of appointment of Amar Seth as a director on 24 February 2017
10 Aug 2016
Confirmation statement made on 1 July 2016 with updates
29 Jul 2016
Secretary's details changed for Ct Secretaries Ltd. on 18 July 2016
07 Apr 2016
Accounts for a dormant company made up to 31 July 2015
...
... and 0 more events
01 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
01 Jul 2015
Termination of appointment of Bobby Aujla as a director on 1 July 2015
01 Jul 2015
Appointment of Rakesh Seth as a secretary on 1 July 2015
03 Jul 2014
Registered office address changed from 43 Berkeley Square London W1J 5FJ England on 3 July 2014
03 Jul 2014
Incorporation
Statement of capital on 2014-07-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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