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 - LONDON

This company is listed in the following categories:
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

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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

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