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Amicus Renewables Limited

09395168

liquidation
Private Limited Company
england wales
Companies House
3 outstanding charges
Insolvency history
Health Score
N/A

Details

BARID HOUSE, MILTON KEYNES, MK5 8FR
Incorporated 19/01/2015

Compliance

Last accounts

31/01/2017

total exemption full

Next accounts due

30/04/2019

Overdue

Confirmation statement

Last: 19/01/2019

Due 02/02/2020

Overdue

Industry

35110
Production of electricity

Officers

Mr Michael Kennedy

director · Since 19/01/2015

DIRECTOR

IRISH · UNITED KINGDOM · Age 55

Also on 13 other boards

Mr John Charles Cunningham-Jardine

director · Since 08/04/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 3 other boards

Mr Nicholas Vasiliou-Salter

director · Since 08/04/2015

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 15 other boards

External Officer Limited

secretary · Since 30/01/2018

Also on 125 other boards

Mr Jonathan Robin Boss

director · Since 30/11/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 43 other boards

Persons with Significant Control

Aws Power Limited

25–50% shares
25–50% votes

Old Mill House, Victoria Road, Quenington, GL7 5BP

Reg: 07560570 · Companies House · Private Limited Company

Notified 06/04/2016

Tinwald Power Limited

25–50% shares
25–50% votes

Farries Kirk & Mcvean, Dumfries Enterprise Park, Dumfries, DG1 3SJ

Reg: Sc463193 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Tt Nominees Limited

Ceased 06/04/2016

Charges3 outstanding

A registered charge
outstanding

Ashfords LLP

As a continuing security for the payment and discharge of the secured liabilities, the borrower with full title guarantee charges to the creditor, by way of first legal mortgage, all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the borrower, or in which the borrower holds an interest (including, but not limited to properties specified in schedule 1 of the charging document, if any).. As a continuing security for the payment and discharge of the secured liabilities, the borrower with full title guarantee charges to the creditor, by way of fixed charge, all properties acquired by the borrower in the future; all present and future interests of the borrower not effectively mortgaged or charged under the preceding provisions of the charging document, in or over freehold or leasehold property; all the intellectual property.. Please see charge document for more details.

Created 24/09/2018Registered 26/09/2018
A registered charge
outstanding

Downing LLP

Debenture.

Created 25/06/2018Registered 27/06/2018
A registered charge
outstanding

Bridging Trading LLP (OC358806)

Created 08/04/2015Registered 14/04/2015

Insolvency History2 cases

in administration

James Fish (practitioner) · Alan Brian Coleman (practitioner)

creditors voluntary liquidation17/06/2021

Marco Piacquadio (practitioner) · James Fish (practitioner) · Alan Brian Coleman (practitioner)