Active
Company Information for AGR SUN 14 LIMITED
4TH FLOOR BURLINGTON BUILDING, 19 HEDDON STREET, LONDON, W1B 4BG,
|
Company Registration Number
09101539
Private Limited Company
Active |
Company Name | |
---|---|
AGR SUN 14 LIMITED | |
Legal Registered Office | |
4TH FLOOR BURLINGTON BUILDING 19 HEDDON STREET LONDON W1B 4BG Other companies in RH8 | |
Company Number | 09101539 | |
---|---|---|
Company ID Number | 09101539 | |
Date formed | 2014-06-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/03/2016 | |
Return next due | 23/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-07 15:53:28 |
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Officer | Role | Date Appointed |
---|---|---|
SARAH CRUICKSHANK |
||
JENNIFER WRIGHT |
||
KONRAD AIDAN ASPINALL |
||
OLIVER JOSEF BREIDT |
||
JASON MURPHY |
||
SEBASTIAN JAMES SPEIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAI RICHTER |
Company Secretary | ||
NEIL ANDREW FORSTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WIND 15 MIDCO LIMITED | Director | 2014-08-22 | CURRENT | 2014-08-22 | Active | |
WIND 14 MIDCO LIMITED | Director | 2014-08-22 | CURRENT | 2014-08-22 | Active - Proposal to Strike off | |
SUN MIDCO 14 LIMITED | Director | 2014-08-22 | CURRENT | 2014-08-22 | Active | |
AGR WIND 14 LIMITED | Director | 2014-08-22 | CURRENT | 2014-08-22 | Active | |
GOLDEN SQUARE ENERGY LIMITED | Director | 2014-08-21 | CURRENT | 2014-08-21 | Active | |
MOSSNEUK RENEWABLES LIMITED | Director | 2014-06-30 | CURRENT | 2014-06-30 | Dissolved 2017-01-03 | |
MAES Y DERI RENEWABLES LIMITED | Director | 2014-06-30 | CURRENT | 2014-06-30 | Dissolved 2017-01-03 | |
LITTLE SYPLAND RENEWABLES LIMITED | Director | 2014-06-30 | CURRENT | 2014-06-30 | Dissolved 2017-01-03 | |
LOW BLACKWOODYARDS RENEWABLES LIMITED | Director | 2014-06-30 | CURRENT | 2014-06-30 | Dissolved 2018-01-16 | |
CLYNBLEWOG RENEWABLES LIMITED | Director | 2014-06-26 | CURRENT | 2014-06-26 | Dissolved 2017-01-03 | |
CAIRNCURRAN RENEWABLES LIMITED | Director | 2014-06-26 | CURRENT | 2014-06-26 | Dissolved 2017-01-03 | |
BODVEL HALL RENEWABLES LIMITED | Director | 2014-06-26 | CURRENT | 2014-06-26 | Dissolved 2017-01-03 | |
BLACKLAWHILL RENEWABLES LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2017-01-03 | |
BARROWHILL RENEWABLES LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2017-01-03 | |
AGR WIND 15 LIMITED | Director | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
CONRAD LYTHAM (HOLDINGS) LIMITED | Director | 2018-04-17 | CURRENT | 2015-12-15 | Active | |
SKYFALL LONDON LIMITED | Director | 2018-03-27 | CURRENT | 2018-03-27 | Active | |
CONRAD (LYTHAM) LIMITED | Director | 2017-11-30 | CURRENT | 2017-05-08 | Active | |
CONRAD (STEVENAGE B) LIMITED | Director | 2017-11-24 | CURRENT | 2015-12-15 | Active | |
AGR AFRICA LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
CONRAD (CLEVELEYS) LIMITED | Director | 2017-08-11 | CURRENT | 2017-05-08 | Active | |
CONRAD CLEVELEYS (HOLDINGS) LIMITED | Director | 2017-08-10 | CURRENT | 2015-12-15 | Active | |
CONRAD (FLEETWOOD) LIMITED | Director | 2017-05-25 | CURRENT | 2015-12-15 | Active | |
CONRAD (PUTNOE) LIMITED | Director | 2017-05-24 | CURRENT | 2015-12-15 | Active | |
CONRAD (REDBOURN) LIMITED | Director | 2017-05-23 | CURRENT | 2015-06-18 | Active | |
CONRAD (LILLYHALL) LIMITED | Director | 2017-05-09 | CURRENT | 2014-12-10 | Active | |
HEDDON DEVELOPMENT SERVICES LIMITED | Director | 2016-09-28 | CURRENT | 2016-09-28 | Active | |
HEDDON DEVELOPMENTS HOLDCO LIMITED | Director | 2016-09-07 | CURRENT | 2016-09-07 | Active | |
AGR LIVING HOLDCO LIMITED | Director | 2016-08-18 | CURRENT | 2016-08-18 | Active - Proposal to Strike off | |
AGR LIVING FALMOUTH LIMITED | Director | 2016-07-22 | CURRENT | 2016-07-22 | Active - Proposal to Strike off | |
AGR LIVING LIMITED | Director | 2016-04-08 | CURRENT | 2016-04-08 | Active - Proposal to Strike off | |
GSE IRISH SOLAR LIMITED | Director | 2016-02-08 | CURRENT | 2016-02-08 | Active | |
CELTIC ROC LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Dissolved 2017-04-04 | |
MELIN DERWYDD LIMITED | Director | 2015-04-07 | CURRENT | 2008-09-25 | Dissolved 2018-01-16 | |
GHF GENERATION LIMITED | Director | 2015-02-13 | CURRENT | 2014-11-06 | Dissolved 2016-11-22 | |
AGR FIT WIND GENERATION LIMITED | Director | 2015-02-13 | CURRENT | 2014-11-06 | Dissolved 2016-11-22 | |
POPLAR HOUSE WIND TURBINE LIMITED | Director | 2015-02-13 | CURRENT | 2014-11-06 | Dissolved 2018-01-16 | |
ING AGR OPERATIONS LIMITED | Director | 2014-10-15 | CURRENT | 2014-10-15 | Dissolved 2018-01-16 | |
ING AGR MIDCO OPERATIONS LIMITED | Director | 2014-10-15 | CURRENT | 2014-10-15 | Dissolved 2018-01-16 | |
WIND 15 MIDCO LIMITED | Director | 2014-08-22 | CURRENT | 2014-08-22 | Active | |
WIND 14 MIDCO LIMITED | Director | 2014-08-22 | CURRENT | 2014-08-22 | Active - Proposal to Strike off | |
SUN MIDCO 14 LIMITED | Director | 2014-08-22 | CURRENT | 2014-08-22 | Active | |
AGR WIND 14 LIMITED | Director | 2014-08-22 | CURRENT | 2014-08-22 | Active | |
INCEPTION LIFE UK LIMITED | Director | 2014-07-31 | CURRENT | 2012-09-10 | Active | |
MOSSNEUK RENEWABLES LIMITED | Director | 2014-06-30 | CURRENT | 2014-06-30 | Dissolved 2017-01-03 | |
MAES Y DERI RENEWABLES LIMITED | Director | 2014-06-30 | CURRENT | 2014-06-30 | Dissolved 2017-01-03 | |
LITTLE SYPLAND RENEWABLES LIMITED | Director | 2014-06-30 | CURRENT | 2014-06-30 | Dissolved 2017-01-03 | |
LOW BLACKWOODYARDS RENEWABLES LIMITED | Director | 2014-06-30 | CURRENT | 2014-06-30 | Dissolved 2018-01-16 | |
CLYNBLEWOG RENEWABLES LIMITED | Director | 2014-06-26 | CURRENT | 2014-06-26 | Dissolved 2017-01-03 | |
CAIRNCURRAN RENEWABLES LIMITED | Director | 2014-06-26 | CURRENT | 2014-06-26 | Dissolved 2017-01-03 | |
BODVEL HALL RENEWABLES LIMITED | Director | 2014-06-26 | CURRENT | 2014-06-26 | Dissolved 2017-01-03 | |
BLACKLAWHILL RENEWABLES LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2017-01-03 | |
BARROWHILL RENEWABLES LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2017-01-03 | |
AGR WIND 15 LIMITED | Director | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
AGR MAINTENANCE LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-27 | Active | |
BASTON RENEWABLES LIMITED | Director | 2014-03-20 | CURRENT | 2014-03-20 | Dissolved 2017-01-03 | |
XANTHUS ACQUISITION COMPANY LIMITED | Director | 2013-11-08 | CURRENT | 2012-07-25 | Dissolved 2016-03-08 | |
WINDBERRY ENERGY HOLDINGS LIMITED | Director | 2013-11-08 | CURRENT | 2009-12-02 | Active - Proposal to Strike off | |
WINDBERRY ENERGY OPERATIONS LIMITED | Director | 2013-11-08 | CURRENT | 2009-12-02 | Active - Proposal to Strike off | |
E-GEN PARTNERS LIMITED | Director | 2013-11-08 | CURRENT | 2010-08-27 | Active - Proposal to Strike off | |
EMPIRICA PARTNERS DEVELOPMENT LIMITED | Director | 2013-11-08 | CURRENT | 2011-05-09 | Active - Proposal to Strike off | |
EMPIRICA ENERGY OPERATIONS LIMITED | Director | 2013-11-08 | CURRENT | 2011-05-10 | Active - Proposal to Strike off | |
XANTHUS TOPCO LIMITED | Director | 2013-11-08 | CURRENT | 2012-07-24 | Active - Proposal to Strike off | |
XANTHUS HOLDCO LIMITED | Director | 2013-11-08 | CURRENT | 2012-07-24 | Active - Proposal to Strike off | |
XANTHUS HOLDINGS LIMITED | Director | 2013-11-08 | CURRENT | 2012-11-12 | Active - Proposal to Strike off | |
E-GEN PARTNERS DEVELOPMENT LIMITED | Director | 2013-11-06 | CURRENT | 2010-08-27 | Active - Proposal to Strike off | |
AGR INTERMEDIATE LIMITED | Director | 2013-11-05 | CURRENT | 2013-11-05 | Active - Proposal to Strike off | |
AGR PROJECTS LIMITED | Director | 2013-09-05 | CURRENT | 2013-09-05 | Active - Proposal to Strike off | |
MANOR FARM RENEWABLES LIMITED | Director | 2013-08-19 | CURRENT | 2013-08-19 | Dissolved 2016-03-01 | |
FORDOLES RENEWABLES LIMITED | Director | 2013-06-20 | CURRENT | 2013-06-20 | Active | |
HEDDON DEVELOPMENTS LIMITED | Director | 2013-06-19 | CURRENT | 2013-06-19 | Active | |
AGR POWER LIMITED | Director | 2012-10-04 | CURRENT | 2012-10-04 | Active | |
AGR INVEST LIMITED | Director | 2012-06-01 | CURRENT | 2012-06-01 | Active - Proposal to Strike off | |
AGR RENEWABLES LIMITED | Director | 2011-05-25 | CURRENT | 2011-05-25 | Active | |
VALLUGA PEAK LIMITED | Director | 2010-06-10 | CURRENT | 2010-06-10 | Dissolved 2018-01-23 | |
CARROWDARE ENERGY LIMITED | Director | 2018-06-28 | CURRENT | 2013-01-29 | Active - Proposal to Strike off | |
FREATHY SOLAR PARK LIMITED | Director | 2018-06-28 | CURRENT | 2013-02-19 | Active | |
ABERDEENSHIRE BIOGAS LIMITED | Director | 2018-05-17 | CURRENT | 2018-05-17 | Active - Proposal to Strike off | |
MARHAMCHURCH RENEWABLE ENERGY LIMITED | Director | 2018-02-09 | CURRENT | 2018-02-09 | Active | |
PEACEHILL GAS LIMITED | Director | 2017-10-02 | CURRENT | 2015-02-10 | Active | |
POTESTAS POWER LIMITED | Director | 2017-09-29 | CURRENT | 2013-08-27 | Active | |
DILKES ENERGY LIMITED | Director | 2017-09-27 | CURRENT | 2013-11-07 | Liquidation | |
IQB BOND COMPANY LIMITED | Director | 2017-05-25 | CURRENT | 2017-05-25 | Active - Proposal to Strike off | |
CROCKBARAVALLY WIND HOLDCO LIMITED | Director | 2017-05-24 | CURRENT | 2017-05-24 | Active | |
NEWTON DOWN WIND HOLDCO LIMITED | Director | 2017-05-24 | CURRENT | 2017-05-24 | Active | |
BULLOCK STREET WASTE ENERGY LIMITED | Director | 2016-12-13 | CURRENT | 2016-12-13 | Liquidation | |
SOLENT BIOGAS LIMITED | Director | 2016-12-12 | CURRENT | 2016-04-05 | Active | |
SOUTH DOWNS FARM ENERGY LIMITED | Director | 2016-12-12 | CURRENT | 2016-04-05 | Active | |
INGENIOUS RENEWABLE ENERGY LIMITED | Director | 2016-12-01 | CURRENT | 2012-03-21 | Active | |
SANDYS MOOR SOLAR LIMITED | Director | 2016-12-01 | CURRENT | 2013-07-16 | Active | |
IREL SOLAR HOLDCO LIMITED | Director | 2016-12-01 | CURRENT | 2016-08-12 | Active | |
PADLEY WOOD SOLAR LIMITED | Director | 2016-12-01 | CURRENT | 2014-01-22 | Active | |
TRICKEY WARREN SOLAR LIMITED | Director | 2016-12-01 | CURRENT | 2014-05-19 | Active | |
INGENIOUS RENEWABLE ENERGY ENTERPRISES LIMITED | Director | 2016-12-01 | CURRENT | 2014-05-30 | Active | |
LADYHOLE SOLAR LIMITED | Director | 2016-12-01 | CURRENT | 2015-02-19 | Active | |
INGENIOUS RENEWABLE ENERGY LENDING SERVICES LIMITED | Director | 2016-12-01 | CURRENT | 2015-12-02 | Active | |
IREEL SOLAR HOLDCO LIMITED | Director | 2016-12-01 | CURRENT | 2016-08-12 | Active | |
IQB DEBT MIDCO LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active | |
MORTON WOOD SOLAR LIMITED | Director | 2016-09-30 | CURRENT | 2014-01-22 | Active | |
SAVOCK RENEWABLE ENERGY LIMITED | Director | 2016-07-12 | CURRENT | 2016-07-12 | Active | |
SALTAUGH GRANGE RENEWABLE ENERGY LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active | |
WB IQB MEMBER 1 LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active - Proposal to Strike off | |
EAST HELSCOTT RENEWABLE ENERGY LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-05 | Active | |
STRACATHRO RENEWABLE ENERGY LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-05 | Active | |
WB IQB MEMBER 2 LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-05 | Active - Proposal to Strike off | |
ROSSKEEN RENEWABLE ENERGY LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-05 | Active | |
IQB DEVELOPMENT LIMITED | Director | 2016-04-08 | CURRENT | 2016-04-08 | Active | |
IQB OPERATIONS LIMITED | Director | 2016-04-08 | CURRENT | 2016-04-08 | Active - Proposal to Strike off | |
IQB CONSTRUCTION MIDCO LIMITED | Director | 2016-04-08 | CURRENT | 2016-04-08 | Active - Proposal to Strike off | |
IQB CONSTRUCTION LIMITED | Director | 2016-04-08 | CURRENT | 2016-04-08 | Active | |
INGENIOUS IQB MEMBER LIMITED | Director | 2016-04-06 | CURRENT | 2016-04-06 | Active | |
INGENIOUS COMMERCIAL ENTERPRISES LIMITED | Director | 2016-03-29 | CURRENT | 2012-02-01 | Active | |
GSE IRISH SOLAR LIMITED | Director | 2016-02-08 | CURRENT | 2016-02-08 | Active | |
MANOR FARM GREEN ENERGY LIMITED | Director | 2015-12-23 | CURRENT | 2015-10-12 | Active | |
NEWTON DOWN WINDFARM LIMITED | Director | 2015-10-26 | CURRENT | 2009-08-12 | Active | |
INGENIOUS CLEAN ENERGY ASSET MANAGEMENT LIMITED | Director | 2015-09-10 | CURRENT | 2015-09-10 | Active - Proposal to Strike off | |
CROCKBARAVALLY WIND FARM LTD | Director | 2015-08-18 | CURRENT | 2011-07-20 | Active | |
MELIN DERWYDD LIMITED | Director | 2015-04-07 | CURRENT | 2008-09-25 | Dissolved 2018-01-16 | |
OXON RENEWABLES LIMITED | Director | 2015-03-24 | CURRENT | 2014-11-26 | Active | |
POPLAR HOUSE WIND TURBINE LIMITED | Director | 2015-02-13 | CURRENT | 2014-11-06 | Dissolved 2018-01-16 | |
LOW BLACKWOODYARDS RENEWABLES LIMITED | Director | 2015-01-19 | CURRENT | 2014-06-30 | Dissolved 2018-01-16 | |
ING AGR OPERATIONS LIMITED | Director | 2015-01-19 | CURRENT | 2014-10-15 | Dissolved 2018-01-16 | |
ING AGR MIDCO OPERATIONS LIMITED | Director | 2015-01-19 | CURRENT | 2014-10-15 | Dissolved 2018-01-16 | |
WIND 15 MIDCO LIMITED | Director | 2015-01-19 | CURRENT | 2014-08-22 | Active | |
WIND 14 MIDCO LIMITED | Director | 2015-01-19 | CURRENT | 2014-08-22 | Active - Proposal to Strike off | |
SUN MIDCO 14 LIMITED | Director | 2015-01-19 | CURRENT | 2014-08-22 | Active | |
AGR WIND 15 LIMITED | Director | 2015-01-19 | CURRENT | 2014-06-24 | Active | |
AGR WIND 14 LIMITED | Director | 2015-01-19 | CURRENT | 2014-08-22 | Active | |
CARROWDARE ENERGY LIMITED | Director | 2018-06-28 | CURRENT | 2013-01-29 | Active - Proposal to Strike off | |
ABERDEENSHIRE BIOGAS LIMITED | Director | 2018-05-17 | CURRENT | 2018-05-17 | Active - Proposal to Strike off | |
REEPHAM ROAD SERVICES LIMITED | Director | 2018-04-20 | CURRENT | 2018-04-20 | In Administration/Administrative Receiver | |
MARHAMCHURCH RENEWABLE ENERGY LIMITED | Director | 2018-02-09 | CURRENT | 2018-02-09 | Active | |
ARGONAUT POWER LIMITED | Director | 2017-10-09 | CURRENT | 2017-10-09 | Active - Proposal to Strike off | |
VERTIGO ENERGY LIMITED | Director | 2017-09-26 | CURRENT | 2013-01-18 | Active | |
GENERATION X ENERGY LIMITED | Director | 2017-08-08 | CURRENT | 2012-11-15 | Active | |
WESTOVER GRIDCO LIMITED | Director | 2017-06-28 | CURRENT | 2017-06-05 | Active | |
IEP INFRASTRUCTURE TOPCO LIMITED | Director | 2017-06-15 | CURRENT | 2017-06-15 | Active | |
HEATH FARM SERVICES LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Liquidation | |
IQB BOND COMPANY LIMITED | Director | 2017-05-25 | CURRENT | 2017-05-25 | Active - Proposal to Strike off | |
IEP INFRASTRUCTURE HOLDCO LIMITED | Director | 2017-05-25 | CURRENT | 2017-05-25 | Active | |
CROCKBARAVALLY WIND HOLDCO LIMITED | Director | 2017-05-24 | CURRENT | 2017-05-24 | Active | |
NEWTON DOWN WIND HOLDCO LIMITED | Director | 2017-05-24 | CURRENT | 2017-05-24 | Active | |
OXFORD LARKHALL LIMITED | Director | 2017-04-13 | CURRENT | 2017-04-13 | Active | |
INGENIOUS AUSTRALIAN SOLAR LIMITED | Director | 2017-04-06 | CURRENT | 2017-04-06 | Active | |
WHITTON SOLAR LIMITED | Director | 2017-03-31 | CURRENT | 2016-08-26 | Active | |
DAYFIELDS SOLAR LIMITED | Director | 2017-03-29 | CURRENT | 2011-02-08 | Active | |
INGENIOUS RENEWABLE ACQUISITIONS LIMITED | Director | 2017-03-21 | CURRENT | 2017-03-21 | Active | |
BULLOCK STREET WASTE ENERGY LIMITED | Director | 2016-12-13 | CURRENT | 2016-12-13 | Liquidation | |
SOLENT BIOGAS LIMITED | Director | 2016-12-12 | CURRENT | 2016-04-05 | Active | |
SOUTH DOWNS FARM ENERGY LIMITED | Director | 2016-12-12 | CURRENT | 2016-04-05 | Active | |
CHALKDOCK BIOGAS LIMITED | Director | 2016-12-12 | CURRENT | 2016-04-05 | Active | |
IQB DEBT MIDCO LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active | |
MORTON WOOD SOLAR LIMITED | Director | 2016-09-30 | CURRENT | 2014-01-22 | Active | |
INCHDAIRNIE RENEWABLE ENERGY LIMITED | Director | 2016-08-16 | CURRENT | 2016-08-16 | Active | |
IREL SOLAR HOLDCO LIMITED | Director | 2016-08-12 | CURRENT | 2016-08-12 | Active | |
IREEL SOLAR HOLDCO LIMITED | Director | 2016-08-12 | CURRENT | 2016-08-12 | Active | |
SAVOCK RENEWABLE ENERGY LIMITED | Director | 2016-07-12 | CURRENT | 2016-07-12 | Active | |
SALTAUGH GRANGE RENEWABLE ENERGY LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active | |
WB IQB MEMBER 1 LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active - Proposal to Strike off | |
PENANS RENEWABLE ENERGY LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active | |
EAST HELSCOTT RENEWABLE ENERGY LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-05 | Active | |
STRACATHRO RENEWABLE ENERGY LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-05 | Active | |
WB IQB MEMBER 2 LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-05 | Active - Proposal to Strike off | |
ROSSKEEN RENEWABLE ENERGY LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-05 | Active | |
IQB DEVELOPMENT LIMITED | Director | 2016-04-08 | CURRENT | 2016-04-08 | Active | |
IQB OPERATIONS LIMITED | Director | 2016-04-08 | CURRENT | 2016-04-08 | Active - Proposal to Strike off | |
IQB CONSTRUCTION MIDCO LIMITED | Director | 2016-04-08 | CURRENT | 2016-04-08 | Active - Proposal to Strike off | |
IQB CONSTRUCTION LIMITED | Director | 2016-04-08 | CURRENT | 2016-04-08 | Active | |
IQB DEVELOPMENT MIDCO LIMITED | Director | 2016-04-08 | CURRENT | 2016-04-08 | Active | |
IQ BIOGAS LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active | |
INGENIOUS IQB MEMBER LIMITED | Director | 2016-04-06 | CURRENT | 2016-04-06 | Active | |
PADLEY WOOD SOLAR LIMITED | Director | 2016-03-24 | CURRENT | 2014-01-22 | Active | |
LADYHOLE SOLAR LIMITED | Director | 2016-03-24 | CURRENT | 2015-02-19 | Active | |
GSE IRISH SOLAR LIMITED | Director | 2016-02-08 | CURRENT | 2016-02-08 | Active | |
TORNAGRAIN GAS MILL LIMITED | Director | 2016-01-15 | CURRENT | 2015-10-27 | Active | |
MANOR FARM GREEN ENERGY LIMITED | Director | 2015-12-23 | CURRENT | 2015-10-12 | Active | |
FAIRFIELDS FARM ENERGY LIMITED | Director | 2015-12-18 | CURRENT | 2015-11-06 | Active | |
INGENIOUS RENEWABLE ENERGY LENDING SERVICES LIMITED | Director | 2015-12-02 | CURRENT | 2015-12-02 | Active | |
CLEAT HILL ENERGY LIMITED | Director | 2015-10-27 | CURRENT | 2014-10-22 | Active | |
NEWTON DOWN WINDFARM LIMITED | Director | 2015-10-26 | CURRENT | 2009-08-12 | Active | |
STRAGGLETHORPE ENERGY LIMITED | Director | 2015-10-12 | CURRENT | 2015-06-05 | Active | |
WHITE HOUSE ENERGY LIMITED | Director | 2015-09-15 | CURRENT | 2015-06-05 | Active | |
INGENIOUS CLEAN ENERGY ASSET MANAGEMENT LIMITED | Director | 2015-09-10 | CURRENT | 2015-09-10 | Active - Proposal to Strike off | |
CROCKBARAVALLY WIND FARM LTD | Director | 2015-08-18 | CURRENT | 2011-07-20 | Active | |
TUXFORD RENEWABLE ENERGY LIMITED | Director | 2015-07-23 | CURRENT | 2014-09-17 | Active | |
WESTER KERROWGAIR FARM ENERGY LIMITED | Director | 2015-06-19 | CURRENT | 2014-09-05 | Active | |
HEATH FARM ENERGY LIMITED | Director | 2015-05-22 | CURRENT | 2015-01-20 | Active | |
MELIN DERWYDD LIMITED | Director | 2015-04-07 | CURRENT | 2008-09-25 | Dissolved 2018-01-16 | |
FREATHY SOLAR PARK LIMITED | Director | 2015-03-27 | CURRENT | 2013-02-19 | Active | |
TRICKEY WARREN SOLAR LIMITED | Director | 2015-03-13 | CURRENT | 2014-05-19 | Active | |
GHF GENERATION LIMITED | Director | 2015-02-13 | CURRENT | 2014-11-06 | Dissolved 2016-11-22 | |
AGR FIT WIND GENERATION LIMITED | Director | 2015-02-13 | CURRENT | 2014-11-06 | Dissolved 2016-11-22 | |
POPLAR HOUSE WIND TURBINE LIMITED | Director | 2015-02-13 | CURRENT | 2014-11-06 | Dissolved 2018-01-16 | |
ABBOTS ANN FARM SOLAR PARK LIMITED | Director | 2015-02-13 | CURRENT | 2012-10-23 | Active | |
PEACEHILL GAS LIMITED | Director | 2015-02-10 | CURRENT | 2015-02-10 | Active | |
MOSSNEUK RENEWABLES LIMITED | Director | 2014-10-23 | CURRENT | 2014-06-30 | Dissolved 2017-01-03 | |
MAES Y DERI RENEWABLES LIMITED | Director | 2014-10-23 | CURRENT | 2014-06-30 | Dissolved 2017-01-03 | |
LITTLE SYPLAND RENEWABLES LIMITED | Director | 2014-10-23 | CURRENT | 2014-06-30 | Dissolved 2017-01-03 | |
CLYNBLEWOG RENEWABLES LIMITED | Director | 2014-10-23 | CURRENT | 2014-06-26 | Dissolved 2017-01-03 | |
CAIRNCURRAN RENEWABLES LIMITED | Director | 2014-10-23 | CURRENT | 2014-06-26 | Dissolved 2017-01-03 | |
BODVEL HALL RENEWABLES LIMITED | Director | 2014-10-23 | CURRENT | 2014-06-26 | Dissolved 2017-01-03 | |
BLACKLAWHILL RENEWABLES LIMITED | Director | 2014-10-23 | CURRENT | 2014-06-25 | Dissolved 2017-01-03 | |
BASTON RENEWABLES LIMITED | Director | 2014-10-23 | CURRENT | 2014-03-20 | Dissolved 2017-01-03 | |
BARROWHILL RENEWABLES LIMITED | Director | 2014-10-23 | CURRENT | 2014-06-25 | Dissolved 2017-01-03 | |
LOW BLACKWOODYARDS RENEWABLES LIMITED | Director | 2014-10-23 | CURRENT | 2014-06-30 | Dissolved 2018-01-16 | |
ING AGR OPERATIONS LIMITED | Director | 2014-10-23 | CURRENT | 2014-10-15 | Dissolved 2018-01-16 | |
ING AGR MIDCO OPERATIONS LIMITED | Director | 2014-10-23 | CURRENT | 2014-10-15 | Dissolved 2018-01-16 | |
GOLDEN SQUARE ENERGY LIMITED | Director | 2014-10-23 | CURRENT | 2014-08-21 | Active | |
WIND 15 MIDCO LIMITED | Director | 2014-10-23 | CURRENT | 2014-08-22 | Active | |
WIND 14 MIDCO LIMITED | Director | 2014-10-23 | CURRENT | 2014-08-22 | Active - Proposal to Strike off | |
SUN MIDCO 14 LIMITED | Director | 2014-10-23 | CURRENT | 2014-08-22 | Active | |
AGR WIND 15 LIMITED | Director | 2014-10-23 | CURRENT | 2014-06-24 | Active | |
AGR WIND 14 LIMITED | Director | 2014-10-23 | CURRENT | 2014-08-22 | Active | |
INGENIOUS AG JV MEMBER LIMITED | Director | 2014-10-14 | CURRENT | 2014-10-14 | Active | |
CANADA FARM SOLAR PARK LIMITED | Director | 2014-10-07 | CURRENT | 2012-10-22 | Active | |
INGENIOUS CLEAN ENERGY INCOME LIMITED | Director | 2014-10-06 | CURRENT | 2013-12-04 | Dissolved 2015-12-29 | |
NANTEAGUE SOLAR LIMITED | Director | 2014-09-26 | CURRENT | 2011-02-23 | Active | |
INGENIOUS CLEAN ENERGY (SOLAR MIDCO) LIMITED | Director | 2014-06-03 | CURRENT | 2014-06-03 | Dissolved 2017-03-14 | |
INGENIOUS TRANSACTIONAL SERVICES LIMITED | Director | 2014-05-30 | CURRENT | 2014-05-30 | Dissolved 2017-01-17 | |
INGENIOUS RENEWABLE ENERGY ENTERPRISES LIMITED | Director | 2014-05-30 | CURRENT | 2014-05-30 | Active | |
INGENIOUS ESTATE PLANNING LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active | |
INGENIOUS CAPITAL MANAGEMENT (CHINA) LIMITED | Director | 2014-05-07 | CURRENT | 2014-05-07 | Active - Proposal to Strike off | |
INGENIOUS CLEAN ENERGY (MIDCO) LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Dissolved 2017-03-14 | |
INGENIOUS CLEAN ENERGY (MEMBER) LIMITED | Director | 2014-02-03 | CURRENT | 2014-02-03 | Dissolved 2016-01-12 | |
EE PROJECTS 1 LIMITED | Director | 2014-01-28 | CURRENT | 2014-01-28 | Dissolved 2016-01-12 | |
RENEWABLES PLANNING LIMITED | Director | 2013-10-17 | CURRENT | 2013-07-25 | Active - Proposal to Strike off | |
SANDYS MOOR SOLAR LIMITED | Director | 2013-09-17 | CURRENT | 2013-07-16 | Active | |
LUMOGEN SOLAR LIMITED | Director | 2013-02-04 | CURRENT | 2012-09-27 | Dissolved 2014-10-21 | |
TARAHU PRODUCTIONS LIMITED | Director | 2012-03-23 | CURRENT | 2012-03-23 | Dissolved 2014-03-25 | |
INGENIOUS RENEWABLE ENERGY LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Active | |
GC CELLARS LIMITED | Director | 2012-03-20 | CURRENT | 2012-02-08 | Dissolved 2014-02-25 | |
FOMOR PRODUCTIONS LIMITED | Director | 2012-03-08 | CURRENT | 2012-03-08 | Dissolved 2014-04-01 | |
DREWTON ENERGY LIMITED | Director | 2012-02-13 | CURRENT | 2012-02-13 | Dissolved 2014-01-07 | |
INGENIOUS COMMERCIAL ENTERPRISES LIMITED | Director | 2012-02-01 | CURRENT | 2012-02-01 | Active | |
KNOTLY ENERGY LIMITED | Director | 2011-11-10 | CURRENT | 2011-09-07 | Dissolved 2014-05-06 | |
ELMINGTON EFFICIENCY LIMITED | Director | 2011-11-08 | CURRENT | 2011-10-20 | Dissolved 2014-05-06 | |
FERLEY ENERGY LIMITED | Director | 2011-11-08 | CURRENT | 2011-10-20 | Dissolved 2014-05-06 | |
TRIREME PRODUCTIONS LIMITED | Director | 2011-09-29 | CURRENT | 2011-09-29 | Dissolved 2018-01-16 | |
BRAMALL PRODUCTIONS LIMITED | Director | 2011-09-29 | CURRENT | 2011-09-29 | Active | |
LAVAHILLS LIMITED | Director | 2011-08-30 | CURRENT | 2011-08-30 | Active - Proposal to Strike off | |
INGENIOUS CAPITAL MANAGEMENT LIMITED | Director | 2011-08-04 | CURRENT | 2011-08-04 | Active | |
TAPPERS PRODUCTIONS LIMITED | Director | 2011-05-27 | CURRENT | 2011-05-27 | Dissolved 2015-08-18 | |
ASHTON PRODUCTIONS LIMITED | Director | 2011-02-25 | CURRENT | 2011-02-25 | Active | |
LAMAS PRODUCTIONS LIMITED | Director | 2011-02-25 | CURRENT | 2011-02-25 | Active | |
AURITUS PRODUCTIONS LIMITED | Director | 2011-01-14 | CURRENT | 2011-01-14 | Dissolved 2018-01-09 | |
CUCULUS PRODUCTIONS LIMITED | Director | 2011-01-14 | CURRENT | 2011-01-14 | Dissolved 2018-05-08 | |
HUTSON PRODUCTIONS LIMITED | Director | 2011-01-10 | CURRENT | 2011-01-10 | Dissolved 2017-10-10 | |
WICKSHILLS LIMITED | Director | 2011-01-10 | CURRENT | 2011-01-10 | Active | |
KERMADEC PRODUCTIONS LIMITED | Director | 2010-11-25 | CURRENT | 2010-11-25 | Dissolved 2018-01-09 | |
PLINIUS PRODUCTIONS LIMITED | Director | 2010-11-25 | CURRENT | 2010-11-25 | Dissolved 2018-01-16 | |
WAREYTH PRODUCTIONS LIMITED | Director | 2010-06-17 | CURRENT | 2010-06-17 | Active - Proposal to Strike off | |
IPOMEN PRODUCTIONS LIMITED | Director | 2010-05-21 | CURRENT | 2010-05-21 | Dissolved 2016-03-22 | |
VEREDUS PRODUCTIONS LIMITED | Director | 2010-03-16 | CURRENT | 2010-03-16 | Dissolved 2015-09-01 | |
ORTALIS PRODUCTIONS LIMITED | Director | 2010-03-16 | CURRENT | 2010-03-16 | Dissolved 2015-09-01 | |
MONTAGE PRODUCTIONS LIMITED | Director | 2010-03-09 | CURRENT | 2010-02-24 | Dissolved 2015-09-01 | |
GRAPHIC PRODUCTIONS LIMITED | Director | 2010-03-09 | CURRENT | 2010-01-28 | Dissolved 2015-09-15 | |
ONE REEL PRODUCTIONS LIMITED | Director | 2010-03-04 | CURRENT | 2010-03-04 | Dissolved 2015-09-01 | |
CURTIS PRODUCTIONS LIMITED | Director | 2010-03-03 | CURRENT | 2010-03-03 | Dissolved 2016-03-15 | |
SANDERS PRODUCTIONS LIMITED | Director | 2010-03-03 | CURRENT | 2010-03-03 | Active - Proposal to Strike off | |
AUBURN ENTERTAINMENT 14 LIMITED | Director | 2009-06-01 | CURRENT | 2008-11-24 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 5 LIMITED | Director | 2009-06-01 | CURRENT | 2008-11-19 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 19 LIMITED | Director | 2009-06-01 | CURRENT | 2008-11-25 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 2 LIMITED | Director | 2009-06-01 | CURRENT | 2008-10-24 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 8 LIMITED | Director | 2009-06-01 | CURRENT | 2008-11-21 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 17 LIMITED | Director | 2009-06-01 | CURRENT | 2008-11-25 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 3 LIMITED | Director | 2009-06-01 | CURRENT | 2008-11-21 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 6 LIMITED | Director | 2009-06-01 | CURRENT | 2008-11-21 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 16 LIMITED | Director | 2009-06-01 | CURRENT | 2008-11-25 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 18 LIMITED | Director | 2009-06-01 | CURRENT | 2008-11-25 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 4 LIMITED | Director | 2009-06-01 | CURRENT | 2008-11-21 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 13 LIMITED | Director | 2009-06-01 | CURRENT | 2008-11-24 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 12 LIMITED | Director | 2009-06-01 | CURRENT | 2008-11-24 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 15 LIMITED | Director | 2009-06-01 | CURRENT | 2008-11-24 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 9 LIMITED | Director | 2009-06-01 | CURRENT | 2008-11-24 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 7 LIMITED | Director | 2009-06-01 | CURRENT | 2008-11-21 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 1 LIMITED | Director | 2009-06-01 | CURRENT | 2008-10-03 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 11 LIMITED | Director | 2009-06-01 | CURRENT | 2008-11-24 | Dissolved 2015-02-03 | |
INGENIOUS BROADCASTING 30 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-12 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 31 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 32 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 34 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 37 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-12 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 38 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 39 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 40 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 42 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 43 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 45 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 46 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-11 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 49 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-11 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 54 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 57 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 35 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 53 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 33 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 47 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-11 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 55 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 36 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-12 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 41 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 52 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-12 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 56 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 50 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-12 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 44 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 51 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-12 | Dissolved 2015-05-12 | |
INGENIOUS BOND SERVICES LIMITED | Director | 2009-06-01 | CURRENT | 2006-04-19 | Dissolved 2016-01-19 | |
GOLDEN SQUARE SERVICES 2 LIMITED | Director | 2009-06-01 | CURRENT | 2009-02-11 | Active | |
GOLDEN SQUARE SERVICES 1 LIMITED | Director | 2009-06-01 | CURRENT | 2009-02-11 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR NEIL ANDREW FORSTER | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 14/03/23 FROM White Hart House High Street Limpsfield Surrey RH8 0DT | ||
Change of details for Sun Midco 14 Limited as a person with significant control on 2022-06-01 | ||
SECRETARY'S DETAILS CHNAGED FOR SARAH CRUICKSHANK on 2023-03-01 | ||
Director's details changed for Mr Duncan Murray Reid on 2023-03-01 | ||
Director's details changed for Mr Neil Andrew Forster on 2023-03-01 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Konrad Aidan Aspinall on 2022-06-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN JAMES SPEIGHT | |
AP01 | DIRECTOR APPOINTED MR NEIL ANDREW FORSTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/12/18 | |
TM02 | Termination of appointment of Jennifer Wright on 2019-04-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 10/04/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Jason Murphy on 2017-03-13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091015390004 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | Appointment of Jennifer Wright as company secretary on 2016-06-22 | |
AR01 | 26/03/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091015390004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091015390003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091015390002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091015390001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091015390003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Oliver Josef Breidt on 2015-05-28 | |
AD03 | Registers moved to registered inspection location of 15 Golden Square London W1F 9JG | |
AD02 | SAIL ADDRESS CREATED | |
AD02 | SAIL ADDRESS CHANGED FROM: 15 GOLDEN SQUARE LONDON W1F 9JG UNITED KINGDOM | |
AA01 | Previous accounting period shortened from 30/06/15 TO 31/12/14 | |
AP03 | Appointment of Sarah Cruickshank as company secretary on 2015-01-19 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KAI RICHTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL FORSTER | |
AP01 | DIRECTOR APPOINTED JASON MURPHY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091015390002 | |
AP01 | DIRECTOR APPOINTED MR NEIL ANDREW FORSTER | |
AP01 | DIRECTOR APPOINTED MR SEBASTIAN JAMES SPEIGHT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091015390001 | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AGR SUN 14 LIMITED are:
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