THE HALIFAX RENEWABLE ENERGY COMPANY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as The Halifax Renewable Energy Company Ltd. The company was founded 15 years ago and was given the registration number 07197835. The firm's registered office is in CLECKHEATON. You can find them at Xl Business Solutions Premier House, Bradford Road, Cleckheaton, . This company's SIC code is 35230 - Trade of gas through mains.
Company Information
| Name | : | THE HALIFAX RENEWABLE ENERGY COMPANY LTD |
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| Company Number | : | 07197835 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Liquidation |
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| Incorporation Date | : | 22 March 2010 |
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| End of financial year | : | 31 July 2016 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 35230 - Trade of gas through mains
- 43290 - Other construction installation
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Office Address & Contact
| Registered Address | : | Xl Business Solutions Premier House, Bradford Road, Cleckheaton, BD19 3TT |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 5, Buttress, Halifax, United Kingdom, HX2 6SW | Director | 18 January 2011 | Active |
| 38, Pasture Avenue, Oakworth, Keighley, England, BD22 7QF | Director | 22 March 2010 | Active |
| 17, Ling Royd Avenue, Halifax, United Kingdom, HX2 0LX | Director | 18 January 2011 | Active |
People with Significant Control
| Mr Steven John Shimbles |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1972 |
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| Nationality | : | British |
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| Address | : | Xl Business Solutions, Premier House, Cleckheaton, BD19 3TT |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Ownership of shares 50 to 75 percent as trust
- Ownership of shares 50 to 75 percent as firm
- Voting rights 50 to 75 percent
- Voting rights 50 to 75 percent as trust
- Voting rights 50 to 75 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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| Mr David Thompson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1984 |
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| Nationality | : | British |
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| Address | : | Xl Business Solutions, Premier House, Cleckheaton, BD19 3TT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)