OpenCompanies

Amicus Renewables Limited

Company number
09395168
Status
Liquidation
Type
Private Limited Company
Incorporated
19 Jan 2015
Nature of business
Production of electricity
Corporate group
Tinwald Power Limited (2 companies)

Registered office

Barid House
Seebeck Place
Milton Keynes
MK5 8FR

Officers

NameRoleAppointedResigned
BOSS, Jonathan Robin Director 30 Nov 2018
EXTERNAL OFFICER LIMITED Corporate-Secretary 30 Jan 2018
VASILIOU-SALTER, Nicholas Director 8 Apr 2015
CUNNINGHAM-JARDINE, John Charles Director 8 Apr 2015
KENNEDY, Michael Director 19 Jan 2015
SIMPSON, Edward Barnaby Russell Director 8 Apr 2015 30 Nov 2018
ROBERTSON, Martin Gordon Director 10 Aug 2018 28 Aug 2018
FREEDER, David Benjamin Director 8 Apr 2015 9 Oct 2017

Control

NameNature of controlNotifiedCeased
Aws Power Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Tinwald Power Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Tt Nominees Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Jan 2017 £1,612,807 £517,514 5
31 Jan 2016 £1,595,293 £2,109,671 -

Connections

Owned by

Amicus Renewables Limited → AWS Power Limited

Directors’ other companies

Companies at the same address

Data