CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS HOLD CO LIMITED - LEEDS
Company Profile | Company Filings |
Overview
CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS HOLD CO LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS HOLD CO LIMITED was incorporated 9 years ago on 04/06/2015 and has the registered number: 09623354. The accounts status is GROUP.
CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS HOLD CO LIMITED was incorporated 9 years ago on 04/06/2015 and has the registered number: 09623354. The accounts status is GROUP.
CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS HOLD CO LIMITED - LEEDS
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
CENTRAL SQUARE
LEEDS
WEST YORKSHIRE
LS1 4DL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/06/2020 | 18/06/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW PHILIP GRAHAM DIXON | Aug 1967 | British | Director | 2020-09-03 | CURRENT |
VERCITY MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2018-09-17 | CURRENT | ||
MR MAXWELL FRANCIS AITKEN | Mar 1977 | British | Director | 2018-10-23 | CURRENT |
MR CHARLES GEORGE ALEXANDER MCLEOD | Mar 1963 | British | Director | 2020-09-03 | CURRENT |
MR PAUL JOHN IRELAND | Mar 1979 | British | Director | 2018-09-21 | CURRENT |
DR EGAN DOUGLAS ARCHER | Nov 1967 | British | Director | 2019-04-11 | CURRENT |
MR MAXWELL FRANCIS AITKEN | Mar 1977 | British | Director | 2015-06-04 UNTIL 2015-09-17 | RESIGNED |
DAVID ADAM WHITEHURST | May 1971 | British | Director | 2015-09-17 UNTIL 2020-09-03 | RESIGNED |
MR ALEXANDER GEORGE BREMNER | Sep 1954 | British | Director | 2015-09-17 UNTIL 2017-06-30 | RESIGNED |
MR BENJAMIN MATTHEW CASHIN | Sep 1972 | British | Director | 2018-09-21 UNTIL 2019-04-08 | RESIGNED |
MR JOHN MARK ISHERWOOD | Aug 1972 | British | Director | 2015-09-17 UNTIL 2018-09-21 | RESIGNED |
MR RICHARD MARCUS WHATELY | Mar 1977 | British | Director | 2015-06-04 UNTIL 2018-10-23 | RESIGNED |
MR MATTHEW PORTER | Apr 1977 | British | Director | 2017-06-30 UNTIL 2018-09-21 | RESIGNED |
MR DAVID RICHARD BRADBURY | Feb 1969 | British | Director | 2015-09-17 UNTIL 2020-09-03 | RESIGNED |
MARIA LEWIS | Secretary | 2015-06-04 UNTIL 2015-09-04 | RESIGNED | ||
MR PHILIP NAYLOR | Secretary | 2015-09-04 UNTIL 2017-01-19 | RESIGNED | ||
TERESA SARAH HEDGES | Secretary | 2017-01-19 UNTIL 2018-09-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Equitix Esi Chp 2 Limited | 2018-09-21 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Uk Green Investment Bank Limited | 2016-04-06 - 2018-09-21 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
John Laing Investments Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |