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 - WOKINGHAM

This company is listed in the following categories:
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

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