SIDLESHAM RENEWABLES LIMITED
LONDON

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Company number 08561877
Status Active
Incorporation Date 10 June 2013
Company Type Private Limited Company
Address 11 ALBEMARLE STREET, LONDON, W1S 4HH
Home Country United Kingdom
Nature of Business 42220 - Construction of utility projects for electricity and telecommunications
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 100 ; Termination of appointment of Matteo Fedeli as a director on 30 June 2016. The most likely internet sites of SIDLESHAM RENEWABLES LIMITED are www.sidleshamrenewables.co.uk, and www.sidlesham-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Sidlesham Renewables Limited is a Private Limited Company. The company registration number is 08561877. Sidlesham Renewables Limited has been working since 10 June 2013. The present status of the company is Active. The registered address of Sidlesham Renewables Limited is 11 Albemarle Street London W1s 4hh. . ASENSIO MARIN, Francisco Javier is a Director of the company. BIASI, Diego is a Director of the company. Director CANDLISH, Mark Andrew Mckenzie has been resigned. Director FEDELI, Matteo has been resigned. Director MACIAS, Marco Antonio has been resigned. The company operates in "Construction of utility projects for electricity and telecommunications".


Current Directors

Director
ASENSIO MARIN, Francisco Javier
Appointed Date: 23 May 2016
50 years old
Director
BIASI, Diego
Appointed Date: 28 November 2014
51 years old

Resigned Directors

Director
CANDLISH, Mark Andrew Mckenzie
Resigned: 28 November 2014
Appointed Date: 10 June 2013
58 years old
Director
FEDELI, Matteo
Resigned: 30 June 2016
Appointed Date: 28 November 2014
43 years old
Director
MACIAS, Marco Antonio
Resigned: 28 November 2014
Appointed Date: 12 November 2014
38 years old

SIDLESHAM RENEWABLES LIMITED Events

28 Sep 2016
Full accounts made up to 31 December 2015
07 Jul 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 100
07 Jul 2016
Termination of appointment of Matteo Fedeli as a director on 30 June 2016
27 Jun 2016
Registration of charge 085618770001, created on 23 June 2016
24 May 2016
Appointment of Mr Francisco Jabier Asensio Marin as a director on 23 May 2016
...
... and 11 more events
29 Jul 2014
Statement of capital following an allotment of shares on 10 June 2013
  • GBP 100
17 Jul 2014
Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100
17 Jul 2014
Director's details changed for Mr Mark Andrew Mckenzie Candlish on 10 June 2014
17 Jul 2014
Registered office address changed from White Hart House High Street Limpsfield Oxted Surrey RH8 0DT United Kingdom to The Old School House Bridge Road Hunton Bridge Kings Langley Hertfordshire WD4 8SZ on 17 July 2014
10 Jun 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-10

SIDLESHAM RENEWABLES LIMITED Charges

23 June 2016
Charge code 0856 1877 0001
Delivered: 27 June 2016
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: The leasehold property known as land at bakers farm, selsey…

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