RISEN ENERGY PROJECTS 1 LIMITED
LONDON MO3 LLANCAYO SOLAR LIMITED

Hellopages » Greater London » Westminster » W1K 5DQ

Company number 07496900
Status Active
Incorporation Date 18 January 2011
Company Type Private Limited Company
Address 26 BROOK STREET, LONDON, ENGLAND, W1K 5DQ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1 . The most likely internet sites of RISEN ENERGY PROJECTS 1 LIMITED are www.risenenergyprojects1.co.uk, and www.risen-energy-projects-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Risen Energy Projects 1 Limited is a Private Limited Company. The company registration number is 07496900. Risen Energy Projects 1 Limited has been working since 18 January 2011. The present status of the company is Active. The registered address of Risen Energy Projects 1 Limited is 26 Brook Street London England W1k 5dq. . HOBLEY, Andrew is a Secretary of the company. HOBLEY, Andrew Charles Denholm is a Director of the company. MYERS, Richard John is a Director of the company. Secretary MOSS, Kenneth Richard has been resigned. Secretary CAPSTONE ASSOCIATES has been resigned. Director MOSS, Kenneth Richard has been resigned. Director SCALZO, Filppo Francesco has been resigned. Director YANG, Junjia has been resigned. Director YANG, Junjia has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
HOBLEY, Andrew
Appointed Date: 11 May 2012
Director
HOBLEY, Andrew Charles Denholm
Appointed Date: 01 September 2013
50 years old
Director
MYERS, Richard John
Appointed Date: 11 May 2012
55 years old

Resigned Directors

Secretary
MOSS, Kenneth Richard
Resigned: 09 January 2012
Appointed Date: 18 January 2011
Secretary
CAPSTONE ASSOCIATES
Resigned: 11 May 2012
Appointed Date: 09 January 2012
Director
MOSS, Kenneth Richard
Resigned: 09 January 2012
Appointed Date: 18 January 2011
66 years old
Director
SCALZO, Filppo Francesco
Resigned: 11 May 2012
Appointed Date: 09 January 2012
68 years old
Director
YANG, Junjia
Resigned: 15 July 2011
Appointed Date: 15 July 2011
48 years old
Director
YANG, Junjia
Resigned: 11 May 2012
Appointed Date: 15 July 2011
48 years old

Persons With Significant Control

Sovgen Infrastructure Ltd
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more

RISEN ENERGY PROJECTS 1 LIMITED Events

17 Jan 2017
Confirmation statement made on 4 January 2017 with updates
08 Jan 2017
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
22 Feb 2016
Registered office address changed from 33 Brook Street London W1K 4HG to 26 Brook Street London W1K 5DQ on 22 February 2016
12 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
23 Nov 2011
Company name changed MO3 llancayo solar LIMITED\certificate issued on 23/11/11
  • CONNOT ‐
16 Sep 2011
Appointment of Junjia Yang as a director
16 Sep 2011
Appointment of Junjia Yang as a director
25 Jul 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-07-15
18 Jan 2011
Incorporation

RISEN ENERGY PROJECTS 1 LIMITED Charges

11 May 2012
Mortgage
Delivered: 18 May 2012
Status: Outstanding
Persons entitled: Infrastructure Intermediaries No. 4 Limited
Description: The l/h property known as land at llancayo, usk see image…
11 May 2012
Debenture
Delivered: 18 May 2012
Status: Outstanding
Persons entitled: Infrastructure Intermediaries No.4 Limited
Description: Fixed and floating charge over the undertaking and all…

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