Last update:
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AVANTI RENEWABLES LIMITED - UGI HOUSE GISBORNE CLOSE, STAVELEY, CHESTERFIELD, ENGLAND, United Kingdom
- Company registration number
- 08253889
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Company Status
- LIVE
-
Registered Address
- UGI HOUSE GISBORNE CLOSE
- STAVELEY
- CHESTERFIELD
- ENGLAND
- S43 3JT
- UK UGI HOUSE GISBORNE CLOSE, STAVELEY, CHESTERFIELD, ENGLAND, S43 3JT UK
- Managing Directors
- MR MARK DUNCAN
- MARK DUNCAN
- NEIL MURPHY
- Company secretaries
- -
- Shareholders
- -
- Beneficial Owners (New)
- Duncan Energy Holdings Limited
- Duncan Energy Holdings Limited
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- Register Report
- Get this information in the Register Report for USD 4.00
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Country
- United Kingdom
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Incorporated
- 2012-10-15
- SIC/NACE
- 43220 - Plumbing, heat and air-conditioning installation
- Age Of Company 2012-10-15 5 years
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
- Filing of Accounts
- Due Date: 2018-01-02
- Last Date: 2016-12-19
✓
- Annual Return
- Due Date: 2017-06-30
- Last Date: 2015-09-30
✓
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Company Description AVANTI RENEWABLES LIMITED
- AVANTI RENEWABLES LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 08253889. Its current trading status is "live". It was registered 2012-10-15. It was previously called VERDENERGY INVESTMENTS LIMITED. It has declared SIC or NACE codes as "43220 - Plumbing, heat and air-conditioning installation". It has 3 directors The latest annual return was filed up to 2012-12-19.It can be contacted at Ugi House Gisborne Close, Staveley, Chesterfield, England, United Kingdom .
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Shareholder List
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Official Filings
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2017
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AD01 - REGISTERED OFFICE CHANGED ON 01/02/2017 FROM (2017-02-01)
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SH01 - 23/11/16 STATEMENT OF CAPITAL GBP 1308066 (2017-01-03)
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CS01 - CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES (2017-01-03)
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2016
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AA - ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 (2016-07-05)
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AR01 - 19/12/15 FULL LIST (2016-01-15)
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SH01 - 30/09/15 STATEMENT OF CAPITAL GBP 1308066 (2016-01-15)
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2015
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AA01 - CURREXT FROM 31/08/2015 TO 30/09/2015 (2015-08-03)
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AA - ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 (2015-06-06)
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SH01 - 13/01/15 STATEMENT OF CAPITAL GBP 460000 (2015-02-24)
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AA01 - PREVSHO FROM 30/09/2014 TO 31/08/2014 (2015-02-24)
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AR01 - 19/12/14 FULL LIST (2015-01-06)
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2014
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RES01 - ADOPT ARTICLES 29/09/2014 (2014-10-10)
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SH01 - 29/09/14 STATEMENT OF CAPITAL GBP 460000 (2014-10-10)
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SH10 - NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2014-10-10)
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SH08 - NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2014-10-10)
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AP01 - DIRECTOR APPOINTED NEIL MURPHY (2014-10-10)
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AD01 - REGISTERED OFFICE CHANGED ON 10/10/2014 FROM (2014-10-10)
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AA01 - PREVSHO FROM 31/10/2014 TO 30/09/2014 (2014-10-10)
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MR01 - REGISTRATION OF A CHARGE / CHARGE CODE 082538890001 (2014-10-01)
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CONNOT - NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2014-07-08)
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CERTNM - COMPANY NAME CHANGED VERDENERGY INVESTMENTS LIMITED (2014-07-08)
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AA - ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 (2014-07-08)
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TM01 - APPOINTMENT TERMINATED, DIRECTOR STUART DUNCAN (2014-06-27)
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TM01 - APPOINTMENT TERMINATED, DIRECTOR LUKE KITCHEN (2014-06-27)
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TM01 - APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPENCER (2014-06-27)
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AR01 - 19/12/13 FULL LIST (2014-03-13)
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2012
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AP01 - DIRECTOR APPOINTED MR LUKE HUNTER KITCHEN (2012-12-19)
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AR01 - 19/12/12 FULL LIST (2012-12-19)
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AP01 - DIRECTOR APPOINTED MR STUART DUNCAN (2012-12-19)
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AP01 - DIRECTOR APPOINTED MR CHRISTOPHER NEIL SPENCER (2012-12-19)
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TM02 - APPOINTMENT TERMINATED, SECRETARY KAREN DUNCAN (2012-12-19)
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NEWINC - CERTIFICATE OF INCORPORATION (2012-10-15)
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AVANTI RENEWABLES LIMITED
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