UK RENEWABLE POWER LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 2AL

Company number 07721572
Status Active
Incorporation Date 28 July 2011
Company Type Private Limited Company
Address 5TH FLOOR, 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 twenty-four events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 4,680 . The most likely internet sites of UK RENEWABLE POWER LIMITED are www.ukrenewablepower.co.uk, and www.uk-renewable-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two 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.Uk Renewable Power Limited is a Private Limited Company. The company registration number is 07721572. Uk Renewable Power Limited has been working since 28 July 2011. The present status of the company is Active. The registered address of Uk Renewable Power Limited is 5th Floor Ergon House Horseferry Road London Sw1p 2al. . WHITEHOUSE, Grant Leslie is a Secretary of the company. HUGHES, Michael John is a Director of the company. HUGHES, Oliver Gordon is a Director of the company. Secretary LAVERY, Siobhan Joan has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
WHITEHOUSE, Grant Leslie
Appointed Date: 10 September 2012
Director
HUGHES, Michael John
Appointed Date: 28 July 2011
50 years old
Director
HUGHES, Oliver Gordon
Appointed Date: 06 March 2012
53 years old

Resigned Directors

Secretary
LAVERY, Siobhan Joan
Resigned: 10 September 2012
Appointed Date: 28 July 2011

Persons With Significant Control

Vigor Renewables Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Downing Planned Exit Vct 2011 Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

UK RENEWABLE POWER LIMITED Events

16 Aug 2016
Confirmation statement made on 28 July 2016 with updates
11 Mar 2016
Total exemption small company accounts made up to 30 September 2015
03 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 4,680
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
31 Jul 2014
Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 4,680
...
... and 14 more events
12 Mar 2012
Sub-division of shares on 7 March 2012
12 Mar 2012
Statement of capital following an allotment of shares on 7 March 2012
  • GBP 4,680.00
09 Mar 2012
Particulars of a mortgage or charge / charge no: 1
08 Mar 2012
Statement of capital following an allotment of shares on 7 March 2012
  • GBP 4,680
28 Jul 2011
Incorporation

UK RENEWABLE POWER LIMITED Charges

7 March 2012
Debenture
Delivered: 9 March 2012
Status: Outstanding
Persons entitled: Downing LLP
Description: Fixed and floating charge over the undertaking and all…

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