Company number 10030155
Status Active
Incorporation Date 27 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 ten events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Appointment of Mr Neil Christopher Holland as a director on 14 October 2016; Resolutions
RES13 ‐
Sub divide 1 ordinary share of £1 into 100 ordinary shares of £0.01 each 14/10/2016
RES12 ‐
Resolution of varying share rights or name
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of ZORA ENERGY RENEWABLES LIMITED are www.zoraenergyrenewables.co.uk, and www.zora-energy-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.Zora Energy Renewables Limited is a Private Limited Company.
The company registration number is 10030155. Zora Energy Renewables Limited has been working since 27 February 2016.
The present status of the company is Active. The registered address of Zora Energy Renewables Limited is 5th Floor Ergon House Horseferry Road London England Sw1p 2al. . HOLLAND, Neil Christopher 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
Persons With Significant Control
Arc Applied Sciences Ltd
Notified on: 14 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Downing Three Vct Plc
Notified on: 14 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
ZORA ENERGY RENEWABLES LIMITED Events
09 Mar 2017
Confirmation statement made on 26 February 2017 with updates
31 Dec 2016
Appointment of Mr Neil Christopher Holland as a director on 14 October 2016
10 Nov 2016
Resolutions
-
RES13 ‐
Sub divide 1 ordinary share of £1 into 100 ordinary shares of £0.01 each 14/10/2016
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
07 Nov 2016
Statement of capital following an allotment of shares on 14 October 2016
07 Nov 2016
Sub-division of shares on 14 October 2016
...
... and 0 more events
03 Nov 2016
Change of share class name or designation
03 Nov 2016
Particulars of variation of rights attached to shares
01 Nov 2016
Second filing for the appointment of Edward Barnaby Russell Simpson as a director
10 Oct 2016
Appointment of Mr Edward Barnaby Russell Simpson as a director on 10 October 2016
-
ANNOTATION
Clarification a second filed AP01 was registered on 01/11/2016
27 Feb 2016
Incorporation
Statement of capital on 2016-02-27