YAMUNA RENEWABLES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 2AL
Company number 10008460
Status Active
Incorporation Date 16 February 2016
Company Type Private Limited Company
Address 5TH FLOOR, ERGON HOUSE, HORSEFERRY ROAD, LONDON, ENGLAND, SW1P 2AL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Registered office address changed from 4 Onslow Road Hersham Walton-on-Thames KT12 5BB England to 5th Floor, Ergon House Horseferry Road London SW1P 2AL on 20 March 2017; Second filing for the appointment of Edward Barnaby Russell Simpson as a director; Director's details changed for Michael Koytk on 3 November 2016. The most likely internet sites of YAMUNA RENEWABLES LIMITED are www.yamunarenewables.co.uk, and www.yamuna-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve 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.Yamuna Renewables Limited is a Private Limited Company. The company registration number is 10008460. Yamuna Renewables Limited has been working since 16 February 2016. The present status of the company is Active. The registered address of Yamuna Renewables Limited is 5th Floor Ergon House Horseferry Road London England Sw1p 2al. . KOTYK, Michael is a Director of the company. SANKEY, Geoffrey is a Director of the company. SIMPSON, Edward Barnaby Russell is a Director of the company. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
KOTYK, Michael
Appointed Date: 21 September 2016
62 years old
Director
SANKEY, Geoffrey
Appointed Date: 16 February 2016
74 years old
Director
SIMPSON, Edward Barnaby Russell
Appointed Date: 06 April 2016
52 years old

Persons With Significant Control

Arc Applied Sciences Limited
Notified on: 30 September 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Downing One Vct Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

YAMUNA RENEWABLES LIMITED Events

20 Mar 2017
Registered office address changed from 4 Onslow Road Hersham Walton-on-Thames KT12 5BB England to 5th Floor, Ergon House Horseferry Road London SW1P 2AL on 20 March 2017
01 Mar 2017
Second filing for the appointment of Edward Barnaby Russell Simpson as a director
03 Nov 2016
Director's details changed for Michael Koytk on 3 November 2016
03 Nov 2016
Confirmation statement made on 3 November 2016 with updates
29 Oct 2016
Statement of capital following an allotment of shares on 21 September 2016
  • GBP 51,020.39
...
... and 4 more events
27 Apr 2016
Statement of capital following an allotment of shares on 5 April 2016
  • GBP 51,021.39
26 Apr 2016
Particulars of variation of rights attached to shares
26 Apr 2016
Change of share class name or designation
06 Apr 2016
Appointment of Mr Edward Barnaby Russell Simpson as a director on 6 April 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 01/03/2017.
16 Feb 2016
Incorporation
Statement of capital on 2016-02-16
  • GBP 1

YAMUNA RENEWABLES LIMITED Charges

22 September 2016
Charge code 1000 8460 0001
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: Downing LLP (As Security Trustee for Bridging Trading LLP)
Description: Contains fixed charge…

Similar Companies

YAMUNA HOUSE LTD YAMUNA KRUPA TRUST YAMUNAJI HOLDINGS LIMITED YAMURA CONSULTANCY LIMITED YAMURE CONSULTING LTD YAMURO 121 LIMITED YAMUV LTD