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The Halifax Renewable Energy Company Ltd, BD19 3TT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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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 14 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
Company Number:07197835
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:22 March 2010
End of financial year:31 July 2016
Jurisdiction:England - Wales
Industry Codes:
  • 35230 - Trade of gas through mains
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Xl Business Solutions Premier House, Bradford Road, Cleckheaton, BD19 3TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Buttress, Halifax, United Kingdom, HX2 6SW

Director18 January 2011Active
38, Pasture Avenue, Oakworth, Keighley, England, BD22 7QF

Director22 March 2010Active
17, Ling Royd Avenue, Halifax, United Kingdom, HX2 0LX

Director18 January 2011Active

People with Significant Control

Mr Steven John Shimbles
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:British
Address:Xl Business Solutions, Premier House, Cleckheaton, BD19 3TT
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
Mr David Thompson
Notified on:06 April 2016
Status:Active
Date of birth:April 1984
Nationality:British
Address:Xl Business Solutions, Premier House, Cleckheaton, BD19 3TT
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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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