About

Registered Number: 08966379
Date of Incorporation: 28/03/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: The Shard C/O Foresight Group Llp, 32 London Bridge Street, London, SE1 9SG,

 

Having been setup in 2014, Dgd Renewables Ltd have registered office in London. We do not know the number of employees at this business. Dgd Renewables Ltd has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DARLINGTON, David Graham 28 March 2014 30 January 2019 1

Filing History

Document Type Date
CS01 - N/A 02 October 2019
TM01 - Termination of appointment of director 13 February 2019
MR04 - N/A 11 January 2019
MR04 - N/A 11 January 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 09 October 2018
RESOLUTIONS - N/A 12 September 2018
AD01 - Change of registered office address 04 September 2018
MR05 - N/A 04 July 2018
MR01 - N/A 29 June 2018
CS01 - N/A 13 April 2018
AA - Annual Accounts 27 December 2017
TM02 - Termination of appointment of secretary 20 November 2017
MR01 - N/A 10 April 2017
AD01 - Change of registered office address 07 April 2017
CS01 - N/A 30 March 2017
AA - Annual Accounts 19 December 2016
AR01 - Annual Return 14 April 2016
AP02 - Appointment of corporate director 06 January 2016
AP01 - Appointment of director 06 January 2016
TM01 - Termination of appointment of director 06 January 2016
AA - Annual Accounts 06 January 2016
AR01 - Annual Return 27 April 2015
SH06 - Notice of cancellation of shares 04 February 2015
SH01 - Return of Allotment of shares 30 January 2015
SH01 - Return of Allotment of shares 30 January 2015
SH01 - Return of Allotment of shares 30 January 2015
SH01 - Return of Allotment of shares 30 January 2015
SH01 - Return of Allotment of shares 30 January 2015
RESOLUTIONS - N/A 25 July 2014
SH01 - Return of Allotment of shares 25 July 2014
SH03 - Return of purchase of own shares 25 July 2014
RESOLUTIONS - N/A 16 July 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 16 July 2014
AP04 - Appointment of corporate secretary 07 July 2014
AP01 - Appointment of director 07 July 2014
NEWINC - New incorporation documents 28 March 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 June 2018 Fully Satisfied

N/A

A registered charge 31 March 2017 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.