SHEARWATER RENEWABLES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 2AL
Company number 08744047
Status Active
Incorporation Date 22 October 2013
Company Type Private Limited Company
Address ERGON HOUSE, HORSEFERRY ROAD, LONDON, SW1P 2AL
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Termination of appointment of Natasha Kuller as a secretary on 19 September 2016; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of SHEARWATER RENEWABLES LIMITED are www.shearwaterrenewables.co.uk, and www.shearwater-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shearwater Renewables Limited is a Private Limited Company. The company registration number is 08744047. Shearwater Renewables Limited has been working since 22 October 2013. The present status of the company is Active. The registered address of Shearwater Renewables Limited is Ergon House Horseferry Road London Sw1p 2al. . BOWDEN, Harry Alexander is a Director of the company. HUGHES, Michael John is a Director of the company. Secretary KULLER, Natasha has been resigned. The company operates in "Production of electricity".


Current Directors

Director
BOWDEN, Harry Alexander
Appointed Date: 22 October 2013
39 years old
Director
HUGHES, Michael John
Appointed Date: 04 July 2014
51 years old

Resigned Directors

Secretary
KULLER, Natasha
Resigned: 19 September 2016
Appointed Date: 08 July 2014

Persons With Significant Control

Reyker Nominees Limited, A/C Dow
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHEARWATER RENEWABLES LIMITED Events

04 Nov 2016
Confirmation statement made on 22 October 2016 with updates
19 Sep 2016
Termination of appointment of Natasha Kuller as a secretary on 19 September 2016
05 Jul 2016
Total exemption full accounts made up to 30 September 2015
27 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 30,000.01
01 Oct 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 5 more events
17 Jul 2014
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Memorandum of Association
08 Jul 2014
Appointment of Miss Natasha Kuller as a secretary
04 Jul 2014
Appointment of Mr Michael John Hughes as a director
04 Jul 2014
Registered office address changed from 82 Wilmington Close Watford WD18 0FQ England on 4 July 2014
22 Oct 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-22

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