MILLENNIUM RENEWABLES LIMITED - LONDON
Company Profile | Company Filings |
Overview
MILLENNIUM RENEWABLES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MILLENNIUM RENEWABLES LIMITED was incorporated 24 years ago on 27/08/1999 and has the registered number: 03832648. The accounts status is DORMANT.
MILLENNIUM RENEWABLES LIMITED was incorporated 24 years ago on 27/08/1999 and has the registered number: 03832648. The accounts status is DORMANT.
MILLENNIUM RENEWABLES LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
78-80 ST. JOHN STREET
LONDON
EC1M 4JN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HARALD TORBJORN GABRIEL JAKOB KINDE | Oct 1958 | Swedish | Director | 1999-09-17 | CURRENT |
STERLING MOOR LIMITED | Corporate Secretary | 2011-08-17 UNTIL 2011-10-05 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-08-27 UNTIL 1999-09-17 | RESIGNED | ||
MR OLIVER JOHN OTTO SMETS | Jun 1957 | Belgian | Director | 2013-11-19 UNTIL 2014-01-14 | RESIGNED |
ANTHONY CHARLES ERIC YEOMAN LOMBARD KNIGHT | Aug 1951 | British | Director | 2011-08-17 UNTIL 2011-09-05 | RESIGNED |
ANTHONY CHARLES ERIC YEOMAN LOMBARD KNIGHT | Aug 1951 | British | Director | 2011-08-17 UNTIL 2011-09-05 | RESIGNED |
MARIANNE PATRICIA KINDE | Mar 1962 | British | Director | 1999-09-17 UNTIL 2011-08-17 | RESIGNED |
MR DAVID STEPHEN CHARLES HICKSON | Jan 1987 | British | Director | 2014-08-19 UNTIL 2015-03-31 | RESIGNED |
MR DAVID STEPHEN CHARLES HICKSON | Jan 1987 | British | Director | 2015-08-10 UNTIL 2015-09-01 | RESIGNED |
MR ROGER ERIC FRYE | Jan 1950 | British | Director | 2013-11-19 UNTIL 2014-04-01 | RESIGNED |
MR ANTHONY BROWN | Dec 1961 | British | Director | 2013-11-19 UNTIL 2014-10-17 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-08-27 UNTIL 1999-09-17 | RESIGNED | ||
MARIANNE PATRICIA KINDE | Mar 1962 | British | Secretary | 1999-09-17 UNTIL 2011-08-17 | RESIGNED |
PETER LORING DROWN | Secretary | 2011-10-05 UNTIL 2012-10-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Boustead Boustead Renewables Limited | 2018-01-18 | 8/1999 | London London, City Of | Ownership of shares 75 to 100 percent |
Mr Harald Torbjorn Gabriel Jakob Kinde | 2016-10-20 | 10/1958 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - MILLENNIUM RENEWABLES LIMITED | 2018-11-22 | 31-12-2017 | £1,000 equity |
Dormant Company Accounts - NOBLE TREE REAL ESTATE LIMITED | 2017-08-26 | 31-12-2016 | £1,000 Cash £1,000 equity |
Dormant Company Accounts - NOBLE TREE REAL ESTATE LIMITED | 2016-08-31 | 31-12-2015 | £1,000 Cash £1,000 equity |
Dormant Company Accounts - NOBLE TREE SPV 1 LIMITED | 2015-09-10 | 31-12-2014 | £1,000 Cash £1,000 equity |