RENEWABLE CLEAN ENERGY 2 LIMITED - WOKINGHAM
Company Profile | Company Filings |
Overview
RENEWABLE CLEAN ENERGY 2 LIMITED is a Private Limited Company from WOKINGHAM and has the status: Dissolved - no longer trading.
RENEWABLE CLEAN ENERGY 2 LIMITED was incorporated 13 years ago on 29/10/2010 and has the registered number: 07423809. The accounts status is FULL.
RENEWABLE CLEAN ENERGY 2 LIMITED was incorporated 13 years ago on 29/10/2010 and has the registered number: 07423809. The accounts status is FULL.
RENEWABLE CLEAN ENERGY 2 LIMITED - WOKINGHAM
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
1020 ESKDALE ROAD
WOKINGHAM
RG41 5TS
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 |
---|---|---|---|---|---|
EVGH LIMITED | Corporate Secretary | 2016-03-31 | CURRENT | ||
MRS KARINA JANE BYE | Feb 1972 | British | Director | 2019-12-03 | CURRENT |
MR DAVID ROWLEY ROSE | Mar 1950 | British | Director | 2019-12-03 | CURRENT |
DANNY O'DONNELL | Jun 1964 | British | Director | 2012-03-23 UNTIL 2016-03-31 | RESIGNED |
KATHRYN CHARMLEY | Secretary | 2011-02-08 UNTIL 2014-06-17 | RESIGNED | ||
CHRISTINE LYNN COX | Secretary | 2014-06-17 UNTIL 2016-03-31 | RESIGNED | ||
JOLANTA TOUZARD | Sep 1976 | British | Director | 2016-09-27 UNTIL 2019-12-03 | RESIGNED |
MR CHRISTOPHER MICHAEL LEE | Dec 1965 | British | Director | 2011-02-08 UNTIL 2011-11-05 | RESIGNED |
MR IAN SHERVELL | Oct 1978 | British | Director | 2017-07-20 UNTIL 2019-12-03 | RESIGNED |
MR SIMON JAMES BLOUET SHAW | Feb 1965 | British | Director | 2011-02-08 UNTIL 2011-11-05 | RESIGNED |
WILLIAM ROBSON | Aug 1950 | British | Director | 2011-11-05 UNTIL 2016-03-31 | RESIGNED |
DANNY O'DONNELL | Jun 1964 | British | Director | 2011-02-08 UNTIL 2011-11-05 | RESIGNED |
NIGEL LLOYD BESWICK | Sep 1963 | British | Director | 2014-12-01 UNTIL 2016-03-31 | RESIGNED |
MS HELEN MURPHY | Apr 1981 | Irish | Director | 2016-03-31 UNTIL 2016-08-24 | RESIGNED |
MRS CATHERINE JANE MCCALL | Mar 1984 | British | Director | 2016-09-27 UNTIL 2017-07-28 | RESIGNED |
FERGUS JAMES HELLIWELL | Oct 1981 | British | Director | 2016-03-31 UNTIL 2019-12-03 | RESIGNED |
MR JOHN THOMAS KIELY | Mar 1957 | British | Director | 2010-10-29 UNTIL 2016-03-31 | RESIGNED |
MR PHILIP JOHN GREADY | Sep 1958 | British | Director | 2010-10-29 UNTIL 2011-06-13 | RESIGNED |
MR JEFFREY PAUL FLANAGAN | Feb 1960 | British | Director | 2011-11-05 UNTIL 2014-12-01 | RESIGNED |
MR PHILIP GORDON CALLAN | Aug 1955 | British | Director | 2011-06-13 UNTIL 2012-03-23 | RESIGNED |
MR NATHANIEL BROWN | Mar 1978 | British | Director | 2017-07-20 UNTIL 2019-04-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aviva Investors Pip Solar Pv No 1 Ltd | 2016-04-06 - 2016-04-06 | London | Ownership of shares 75 to 100 percent | |
Aviva Investors Pip Solar Pv No.1 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |