Impetus Renewable Energy Limited

Company Name	Impetus Renewable Energy Limited
Company Status	Dissolved
Company Number	07285989
Category	Private Limited Company
Incorporation Date	16 June 2010(13 years, 10 months ago)
Dissolution Date	9 August 2019 (4 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Craig Nicholas Butcher
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2014(3 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (closed 09 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	McB Management Investment 79 Friar Street Worcester WR1 2NT

Director Name	Mr Duncan James Martin
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 August 2016(6 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (closed 09 August 2019)
Role	CEO
Country of Residence	England
Correspondence Address	C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Director Name	Mr Ian George Hunter
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2010(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	The Cube Barrack Road Newcastle Upon Tyne Tyne And Wear NE4 6DB

Director Name	Malcolm Ward
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2013(3 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ammerston Suite Wynyard Park House Wynyard Avenue Wynyard Billingham TS22 5TB

Director Name	Mr Richard James Lord
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2014(3 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Elland House 14a Beverley Road Market Weighton York YO43 3JP

Location

Registered Address	C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

1 at £1	Green North East Trading Bidco Limited 100.00% Ordinary

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

9 August 2019	Final Gazette dissolved following liquidation (1 page)
9 May 2019	Return of final meeting in a creditors' voluntary winding up (10 pages)
30 April 2018	Liquidators' statement of receipts and payments to 16 February 2018 (7 pages)
7 March 2017	Statement of affairs with form 4.19 (6 pages)
7 March 2017	Statement of affairs with form 4.19 (6 pages)
7 March 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-17 (1 page)
7 March 2017	Appointment of a voluntary liquidator (2 pages)
7 March 2017	Registered office address changed from Ammerston Suite Wynyard Park House Wynyard Avenue Wynyard Billingham TS22 5TB to C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 7 March 2017 (2 pages)
7 March 2017	Register inspection address has been changed to C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR (2 pages)
7 March 2017	Register inspection address has been changed to C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR (2 pages)
7 March 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-17 (1 page)
7 March 2017	Appointment of a voluntary liquidator (2 pages)
7 March 2017	Registered office address changed from Ammerston Suite Wynyard Park House Wynyard Avenue Wynyard Billingham TS22 5TB to C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 7 March 2017 (2 pages)
5 September 2016	Termination of appointment of Richard James Lord as a director on 30 August 2016 (1 page)
5 September 2016	Appointment of Mr Duncan James Martin as a director on 30 August 2016 (2 pages)
5 September 2016	Appointment of Mr Duncan James Martin as a director on 30 August 2016 (2 pages)
5 September 2016	Termination of appointment of Richard James Lord as a director on 30 August 2016 (1 page)
18 July 2016	Termination of appointment of Malcolm Ward as a director on 31 May 2016 (1 page)
18 July 2016	Termination of appointment of Malcolm Ward as a director on 31 May 2016 (1 page)
21 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1 (5 pages)
21 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1 (5 pages)
16 February 2016	Full accounts made up to 30 June 2015 (13 pages)
16 February 2016	Full accounts made up to 30 June 2015 (13 pages)
7 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1 (5 pages)
7 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1 (5 pages)
14 April 2015	Full accounts made up to 30 June 2014 (13 pages)
14 April 2015	Full accounts made up to 30 June 2014 (13 pages)
24 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1 (5 pages)
24 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1 (5 pages)
2 April 2014	Accounts for a dormant company made up to 30 June 2013 (5 pages)
2 April 2014	Accounts for a dormant company made up to 30 June 2013 (5 pages)
20 March 2014	Appointment of Mr Craig Nicholas Butcher as a director (3 pages)
20 March 2014	Appointment of Mr Richard James Lord as a director (3 pages)
20 March 2014	Appointment of Mr Richard James Lord as a director (3 pages)
20 March 2014	Appointment of Mr Craig Nicholas Butcher as a director (3 pages)
17 January 2014	Appointment of Malcolm Ward as a director (3 pages)
17 January 2014	Appointment of Malcolm Ward as a director (3 pages)
17 January 2014	Termination of appointment of Ian Hunter as a director (2 pages)
17 January 2014	Termination of appointment of Ian Hunter as a director (2 pages)
15 January 2014	Registered office address changed from Waterloo House, 2Nd Floor Teesdale South, Thornaby Stockton on Tees Cleveland TS17 6SA United Kingdom on 15 January 2014 (2 pages)
15 January 2014	Registered office address changed from Waterloo House, 2Nd Floor Teesdale South, Thornaby Stockton on Tees Cleveland TS17 6SA United Kingdom on 15 January 2014 (2 pages)
28 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (3 pages)
28 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (3 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
7 February 2013	Director's details changed for Mr Ian George Hunter on 31 January 2013 (3 pages)
7 February 2013	Director's details changed for Mr Ian George Hunter on 31 January 2013 (3 pages)
3 July 2012	Director's details changed for Mr Ian George Hunter on 17 June 2011 (2 pages)
3 July 2012	Director's details changed for Mr Ian George Hunter on 17 June 2011 (2 pages)
3 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (3 pages)
3 July 2012	Director's details changed for Mr Ian George Hunter on 17 June 2011 (2 pages)
3 July 2012	Director's details changed for Mr Ian George Hunter on 17 June 2011 (2 pages)
3 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (3 pages)
19 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
19 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
14 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (3 pages)
14 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (3 pages)
16 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
16 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
16 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

Impetus Renewable Energy Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Yorkshire Companies