Company number 08658290
Status Active
Incorporation Date 20 August 2013
Company Type Private Limited Company
Address ACCOUNTAX PLUS, THROSTLE NEST WHINNEY BROW LANE, FORTON, PRESTON, PR3 0AE
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 20 August 2016 with updates; Registration of charge 086582900006, created on 3 August 2016
ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
. The most likely internet sites of CODLAW RENEWABLE ENERGY LIMITED are www.codlawrenewableenergy.co.uk, and www.codlaw-renewable-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Codlaw Renewable Energy Limited is a Private Limited Company.
The company registration number is 08658290. Codlaw Renewable Energy Limited has been working since 20 August 2013.
The present status of the company is Active. The registered address of Codlaw Renewable Energy Limited is Accountax Plus Throstle Nest Whinney Brow Lane Forton Preston Pr3 0ae. . ENDERBY, Samuel James is a Director of the company. FELSTEAD, Mark Thomas is a Director of the company. IRELAND, David Melville is a Director of the company. LIPMAN, Tom is a Director of the company. The company operates in "Production of electricity".
Current Directors
Director
LIPMAN, Tom
Appointed Date: 01 February 2016
63 years old
Persons With Significant Control
Mr Mark Thomas Felstead
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CODLAW RENEWABLE ENERGY LIMITED Events
14 Oct 2016
Total exemption small company accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 20 August 2016 with updates
08 Aug 2016
Registration of charge 086582900006, created on 3 August 2016
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
04 Aug 2016
Registration of charge 086582900005, created on 3 August 2016
03 Aug 2016
Registration of charge 086582900004, created on 3 August 2016
...
... and 19 more events
15 Apr 2014
Statement of capital following an allotment of shares on 31 March 2014
15 Apr 2014
Statement of capital following an allotment of shares on 26 March 2014
08 Apr 2014
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES10 ‐
Resolution of allotment of securities
30 Aug 2013
Registered office address changed from Throstle Nest Whinney Brow Forton Preston PR3 0AE United Kingdom on 30 August 2013
20 Aug 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
3 August 2016
Charge code 0865 8290 0006
Delivered: 8 August 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
3 August 2016
Charge code 0865 8290 0005
Delivered: 4 August 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
3 August 2016
Charge code 0865 8290 0004
Delivered: 3 August 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Land at anick grange farm, hexham, northumberland NE46 4JR…
4 July 2016
Charge code 0865 8290 0003
Delivered: 12 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at anick grange farm hexham t/n ND179815…
4 July 2016
Charge code 0865 8290 0002
Delivered: 7 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
5 June 2014
Charge code 0865 8290 0001
Delivered: 12 June 2014
Status: Outstanding
Persons entitled: Susan Audrey Burnell and Guy Richard Burnell
Description: Not applicable…