About

Registered Number: 08924806
Date of Incorporation: 05/03/2014 (10 years and 1 month ago)
Company Status: Active
Registered Address: 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ,

 

Based in London, Fenland Renewables Ltd was established in 2014, it's status at Companies House is "Active". We do not know the number of employees at this company. There are 4 directors listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DANIELZIK, Frank 20 August 2014 14 November 2014 1
PETHERICK, Kier Henry Edwin 04 July 2014 10 July 2015 1
Secretary Name Appointed Resigned Total Appointments
CRUICKSHANK, Sarah 19 January 2015 31 March 2015 1
RICHTER, Kai 05 March 2014 19 January 2015 1

Filing History

Document Type Date
CH01 - Change of particulars for director 28 August 2020
CS01 - N/A 11 March 2020
AD01 - Change of registered office address 05 March 2020
CH01 - Change of particulars for director 28 February 2020
CH01 - Change of particulars for director 26 February 2020
AA - Annual Accounts 13 September 2019
CS01 - N/A 11 March 2019
AA - Annual Accounts 24 October 2018
TM01 - Termination of appointment of director 30 April 2018
AP01 - Appointment of director 30 April 2018
CS01 - N/A 04 April 2018
MR04 - N/A 29 March 2018
MR04 - N/A 29 March 2018
MR04 - N/A 29 March 2018
PSC05 - N/A 08 March 2018
AA - Annual Accounts 04 December 2017
AP01 - Appointment of director 03 August 2017
TM01 - Termination of appointment of director 03 August 2017
CS01 - N/A 16 March 2017
AA - Annual Accounts 31 December 2016
AR01 - Annual Return 11 April 2016
AA01 - Change of accounting reference date 08 April 2016
AD01 - Change of registered office address 20 January 2016
TM01 - Termination of appointment of director 20 January 2016
TM01 - Termination of appointment of director 20 January 2016
TM01 - Termination of appointment of director 20 January 2016
TM01 - Termination of appointment of director 20 January 2016
AP01 - Appointment of director 20 January 2016
AP01 - Appointment of director 20 January 2016
RESOLUTIONS - N/A 18 January 2016
AP01 - Appointment of director 20 August 2015
AP01 - Appointment of director 20 August 2015
MR01 - N/A 12 August 2015
MR01 - N/A 05 August 2015
MR01 - N/A 28 July 2015
TM01 - Termination of appointment of director 14 July 2015
MR04 - N/A 14 July 2015
AP01 - Appointment of director 01 May 2015
AD01 - Change of registered office address 23 April 2015
AA - Annual Accounts 14 April 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 April 2015
TM02 - Termination of appointment of secretary 31 March 2015
TM01 - Termination of appointment of director 31 March 2015
TM01 - Termination of appointment of director 31 March 2015
TM01 - Termination of appointment of director 31 March 2015
TM01 - Termination of appointment of director 31 March 2015
AR01 - Annual Return 30 March 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 January 2015
RESOLUTIONS - N/A 26 January 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 January 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 January 2015
AA01 - Change of accounting reference date 23 January 2015
AP03 - Appointment of secretary 23 January 2015
TM02 - Termination of appointment of secretary 23 January 2015
TM01 - Termination of appointment of director 22 January 2015
AP01 - Appointment of director 22 January 2015
AP01 - Appointment of director 12 January 2015
TM01 - Termination of appointment of director 12 January 2015
AP01 - Appointment of director 15 December 2014
AP01 - Appointment of director 15 December 2014
MR01 - N/A 01 September 2014
AP01 - Appointment of director 22 August 2014
SH01 - Return of Allotment of shares 31 July 2014
SH01 - Return of Allotment of shares 31 July 2014
AP01 - Appointment of director 31 July 2014
NEWINC - New incorporation documents 05 March 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 July 2015 Fully Satisfied

N/A

A registered charge 23 July 2015 Fully Satisfied

N/A

A registered charge 23 July 2015 Fully Satisfied

N/A

A registered charge 20 August 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.