SAVOCK RENEWABLE ENERGY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9JG

Company number 10275005
Status Active
Incorporation Date 12 July 2016
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, LONDON, UNITED KINGDOM, W1F 9JG
Home Country United Kingdom
Nature of Business 35210 - Manufacture of gas
Phone, email, etc

Since the company registration eight events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Director's details changed for Mr Jason Murphy on 13 March 2017. The most likely internet sites of SAVOCK RENEWABLE ENERGY LIMITED are www.savockrenewableenergy.co.uk, and www.savock-renewable-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. Savock Renewable Energy Limited is a Private Limited Company. The company registration number is 10275005. Savock Renewable Energy Limited has been working since 12 July 2016. The present status of the company is Active. The registered address of Savock Renewable Energy Limited is 15 Golden Square London United Kingdom W1f 9jg. . CRUICKSHANK, Sarah is a Secretary of the company. WRIGHT, Jennifer is a Secretary of the company. JONES, Ravinder Ruby is a Director of the company. MURPHY, Jason is a Director of the company. SPEIGHT, Sebastian James is a Director of the company. THOMPSON, Paul David is a Director of the company. Director PAYNE, Charles has been resigned. The company operates in "Manufacture of gas".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 12 July 2016
Secretary
WRIGHT, Jennifer
Appointed Date: 12 July 2016
Director
JONES, Ravinder Ruby
Appointed Date: 12 July 2016
49 years old
Director
MURPHY, Jason
Appointed Date: 12 July 2016
47 years old
Director
SPEIGHT, Sebastian James
Appointed Date: 12 July 2016
57 years old
Director
THOMPSON, Paul David
Appointed Date: 09 January 2017
50 years old

Resigned Directors

Director
PAYNE, Charles
Resigned: 15 December 2016
Appointed Date: 12 July 2016
49 years old

Persons With Significant Control

Iqb Development Midco Limited
Notified on: 12 July 2016
Nature of control: Ownership of shares – 75% or more

SAVOCK RENEWABLE ENERGY LIMITED Events

07 Apr 2017
Memorandum and Articles of Association
07 Apr 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Mar 2017
Director's details changed for Mr Jason Murphy on 13 March 2017
12 Jan 2017
Appointment of Mr Paul David Thompson as a director on 9 January 2017
09 Jan 2017
Termination of appointment of Charles Payne as a director on 15 December 2016
23 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2016
Current accounting period shortened from 31 July 2017 to 31 March 2017
12 Jul 2016
Incorporation
Statement of capital on 2016-07-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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