Aeolian Energy Limited

Company Registration Number: 04144078

Company registered in England and Wales

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Aeolian Energy Limited is a Private Company Limited by Shares first registered on 18 January 2001. Its current registered address is in Newcastle Upon Tyne, Tyne and Wear.

Registered Address

HARLEQUIN HOUSE CLAYTON ROAD
JESMOND
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE2 4RP

There are 14 companies currently registered at this postcode, including this one.

All companies at NE2 4RP

Registration Data

Company Number

04144078

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 January 2016

Returns Next Due

15 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,096,282£940,101£526,772£277,928£190,038£144,387
of which Cash £959,520£480,342£371,246£172,438£16,447£57,576
Total Assets £1,096,282£940,101£526,772£277,928£190,038£144,387
Current Liabilities £185,294£307,748£148,881£108,031£174,312£131,193
Net Current Assets £910,988£632,353£377,891£169,897£15,726£13,194
Total Net Worth £936,867£666,673£392,755£196,984£50,777£31,532

Previous Names

No previous names

Company Officers

  • EDWARDS, Helen Mary

    Secretary

    Appointed on 18 January 2001

     

    Nationality: Canadian

    Occupation: Corporate Body

    The Old Grammar School
    Hallgate
    Hexham
    NE46 1XD
    United Kingdom

  • EDWARDS, Helen Mary

    Director

    Appointed on 18 January 2001

     

    Nationality: Canadian

    Occupation: Director

    Month of birth: April 1956

    The Old Grammar School
    Hallgate
    Hexham
    NE46 1XD
    United Kingdom

  • WHITAKER, Michael John, Professor

    Director

    Appointed on 18 January 2001

     

    Nationality: British

    Occupation: Professor Of Physiology

    Month of birth: March 1953

    The Old Grammar School
    Hallgate
    Hexham
    NE46 1XD
    United Kingdom

  • IGP CORPORATE NOMINEES LTD

    Corporate Nominee Director

    Appointed on 18 January 2001

    Resigned on 18 January 2001

    19 Kathleen Road
    London
    SW11 2JR

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 26 April 2017 Director's details changed for Professor Michael John Whitaker on 26 April 2017 [View PDF]

    Action Date: 26 April 2017. Category: Officers. Type: CH01. Barcode: X6569JMJ. Transaction: MzE3NDQzNjMzNGFkaXF6a2N4.

  2. 26 April 2017 Director's details changed for Ms Helen Mary Edwards on 26 April 2017 [View PDF]

    Action Date: 26 April 2017. Category: Officers. Type: CH01. Barcode: X6569J4H. Transaction: MzE3NDQzNjE5NWFkaXF6a2N4.

  3. 26 April 2017 Secretary's details changed for Ms Helen Mary Edwards on 26 April 2017 [View PDF]

    Action Date: 26 April 2017. Category: Officers. Type: CH03. Barcode: X6569I80. Transaction: MzE3NDQzNTk3MmFkaXF6a2N4.

  4. 23 March 2017 Director's details changed for Ms Helen Mary Edwards on 23 March 2017 [View PDF]

    Action Date: 23 March 2017. Category: Officers. Type: CH01. Barcode: X62U6AUG. Transaction: MzE3MTgyNDAyNGFkaXF6a2N4.

  5. 23 March 2017 Secretary's details changed for Ms Helen Mary Edwards on 23 March 2017 [View PDF]

    Action Date: 23 March 2017. Category: Officers. Type: CH03. Barcode: X62U6AL7. Transaction: MzE3MTgyMzk4MGFkaXF6a2N4.

  6. 2 February 2017 [View PDF]

    Action Date: 18 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZEOPLE. Transaction: MzE2ODA1MDAwOGFkaXF6a2N4.

  7. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDS2MQ. Transaction: MzE1ODI5NjQzMWFkaXF6a2N4.

  8. 18 February 2016 Annual return made up to 18 January 2016 with full list of shareholders [View PDF]

    Action Date: 18 January 2016. Category: Annual return. Type: AR01. Barcode: X5117QFL. Transaction: MzE0MjE5NDg2OWFkaXF6a2N4.

  9. 18 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G8EORE. Transaction: MzEzMTI1ODQwNmFkaXF6a2N4.

  10. 13 February 2015 Annual return made up to 18 January 2015 with full list of shareholders [View PDF]

    Action Date: 18 January 2015. Category: Annual return. Type: AR01. Barcode: X416JD94. Transaction: MzExNzI0NjAxNGFkaXF6a2N4.

  11. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIJHYZ. Transaction: MzEwODUxOTg4NWFkaXF6a2N4.

  12. 13 February 2014 Annual return made up to 18 January 2014 with full list of shareholders [View PDF]

    Action Date: 18 January 2014. Category: Annual return. Type: AR01. Barcode: X31N8AI3. Transaction: MzA5NDQ3MjEwM2FkaXF6a2N4.

  13. 23 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HA80P6. Transaction: MzA4NTU5MDcyN2FkaXF6a2N4.

  14. 17 June 2013 Director's details changed for Professor Michael John Whitaker on 9 May 2013 [View PDF]

    Action Date: 9 May 2013. Category: Officers. Type: CH01. Barcode: X2AJIWKO. Transaction: MzA3OTgwMDE5MWFkaXF6a2N4.

  15. 12 February 2013 Annual return made up to 18 January 2013 with full list of shareholders [View PDF]

    Action Date: 18 January 2013. Category: Annual return. Type: AR01. Barcode: X2226E0Q. Transaction: MzA3MjcyNTU2MmFkaXF6a2N4.

  16. 1 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I9Y23E. Transaction: MzA2NTA0NDQ3OWFkaXF6a2N4.

  17. 15 February 2012 Annual return made up to 18 January 2012 with full list of shareholders [View PDF]

    Action Date: 18 January 2012. Category: Annual return. Type: AR01. Barcode: X12PPMO0. Transaction: MzA1MjUzNzE3M2FkaXF6a2N4.

  18. 20 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A35HHXMZ. Transaction: MzA0NDA5OTQ4MWFkaXF6a2N4.

  19. 18 February 2011 Annual return made up to 18 January 2011 with full list of shareholders [View PDF]

    Action Date: 18 January 2011. Category: Annual return. Type: AR01. Barcode: XT0MWRRQ. Transaction: MzAzMjQ5MDMyOGFkaXF6a2N4.

  20. 22 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A84CANID. Transaction: MzAyMzc3MzgxNGFkaXF6a2N4.

  21. 15 February 2010 Registered office address changed from the Steel Allendale Northumberland NE47 9AN on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Address. Type: AD01. Barcode: XMF00HJY. Transaction: MzAwOTQ0ODY2NWFkaXF6a2N4.

  22. 15 February 2010 Annual return made up to 18 January 2010 with full list of shareholders [View PDF]

    Action Date: 18 January 2010. Category: Annual return. Type: AR01. Barcode: XMESLHJA. Transaction: MzAwOTQ0ODkyNmFkaXF6a2N4.

  23. 15 February 2010 Director's details changed for Helen Mary Edwards on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XMESKHJ9. Transaction: MzAwOTQ0ODI2OWFkaXF6a2N4.

  24. 28 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AT1XKDLJ. Transaction: MjA0MjI5NDcwNGFkaXF6a2N4.

  25. 13 February 2009 Return made up to 18/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQRXL7CF. Transaction: MjAyNTc3NjcyNGFkaXF6a2N4.

  26. 16 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A08EM3ZK. Transaction: MjAxNTcwMTA3OGFkaXF6a2N4.

  27. 7 May 2008 Return made up to 18/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ2M2ZI3. Transaction: MjAwNDg2MDM4OWFkaXF6a2N4.

  28. 29 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzEzODQwMWFkaXF6a2N4.

  29. 2 February 2007 Return made up to 18/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDgzMjI0NGFkaXF6a2N4.

  30. 2 February 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NDY2OTYyNmFkaXF6a2N4.

  31. 25 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTE1NDMyOGFkaXF6a2N4.

  32. 20 March 2006 Return made up to 18/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTExMTQ0N2FkaXF6a2N4.

  33. 20 March 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1OTA5MjkwOWFkaXF6a2N4.

  34. 4 January 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNTM4NzEyNGFkaXF6a2N4.

  35. 11 February 2005 Return made up to 18/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTczODU4MGFkaXF6a2N4.

  36. 19 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzOTkyNzY0NmFkaXF6a2N4.

  37. 19 February 2004 Return made up to 18/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzIwNzAyN2FkaXF6a2N4.

  38. 4 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3MTI2MDk3NmFkaXF6a2N4.

  39. 21 February 2003 Return made up to 18/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjUyMTExMGFkaXF6a2N4.

  40. 28 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMTkwNjQ3NGFkaXF6a2N4.

  41. 13 February 2002 Return made up to 18/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzYxNDE1MGFkaXF6a2N4.

  42. 27 November 2001 Accounting reference date shortened from 31/01/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MjUzNzY5MGFkaXF6a2N4.

  43. 29 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTg3NDMwNmFkaXF6a2N4.

  44. 18 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTAxMzUyNGFkaXF6a2N4.

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