Airvolution Energy Limited

Company Registration Number: 07070240

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Airvolution Energy Limited is a Private Company Limited by Shares first registered on 9 November 2009. Its current registered address is in London.

Registered Address

50 SEYMOUR STREET
LONDON
ENGLAND
W1H 7JG

There are 45 companies currently registered at this postcode, including this one.

All companies at W1F 7TA

Registration Data

Company Number

07070240

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 November 2009

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2235619

Registration Start Date

20 May 2010

Registration Expiry Date

19 May 2018

Standard Industrial Classification (SIC) Codes and Categories

35110 - Production of electricity

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 November 2015

Returns Next Due

7 December 2016

Mortgages

11 in total
6 outstanding
5 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,426,437£4,787,040£8,378,502£6,694,017£990,378£1,134,000
of which Cash £3,712,292£1,001,358£2,526,051£571,044£788,517£929,000
Total Assets £5,426,437£4,787,040£8,378,502£6,694,017£990,378£1,134,000
Current Liabilities £22,044,072£20,811,846£18,642,423£14,480,144£7,928,533£4,202,000
Net Current Assets £-16,617,635£-16,024,806£-10,263,921£-7,786,127£-6,938,155£-3,068,000
Total Net Worth £-14,750,710£-13,522,970£-9,974,995£-6,875,897£-6,747,583£-2,914,000

Previous Names

  • HAMSARD 3198 LIMITED, active until 30 November 2009

Company Officers

  • CORCORAN, Brendan

    Secretary

    Appointed on 1 March 2017

     

    50 Seymour Street
    London
    W1H 7JG
    England

  • KEANE, Patrick Timothy

    Director

    Appointed on 15 March 2012

     

    Nationality: Irish

    Occupation: Engineer

    Month of birth: October 1970

    44
    Parson's Hall
    Maynooth
    Co. Kildare
    N/A
    Ireland

  • MARDON, Richard

    Director

    Appointed on 6 December 2011

     

    Nationality: British

    Occupation: Chie Executive Officer

    Month of birth: May 1964

    50 Seymour Street
    London
    W1H 7JG
    England

  • NOURSE, Richard Charles Henry

    Director

    Appointed on 17 December 2009

     

    Nationality: British

    Occupation: Investor

    Month of birth: July 1964

    50 Seymour Street
    London
    W1H 7JG
    England

  • HEALY, John

    Secretary

    Appointed on 29 January 2015

    Resigned on 1 March 2017

    50 Seymour Street
    London
    W1H 7JG
    England

  • O'BRIEN, Michael

    Secretary

    Appointed on 18 December 2009

    Resigned on 31 December 2013

    58
    Coinagehall Street
    Helston
    Cornwall
    TR13 8EL

  • O'BRIEN, Victoria

    Secretary

    Appointed on 31 December 2013

    Resigned on 29 January 2015

    Stephen Court
    18/21 St Stephen's Green, Dublin 2
    Dublin 2
    Dublin
    2
    Ireland

  • HAMMONDS DIRECTORS LIMITED

    Corporate Secretary

    Appointed on 9 November 2009

    Resigned on 17 December 2009

    7
    Devonshire Square
    London
    EC2M 4YH
    United Kingdom

  • AHERNE, Michael

    Director

    Appointed on 17 December 2009

    Resigned on 23 September 2010

    Nationality: Irish

    Occupation: Accountant

    Month of birth: February 1965

    58
    Coinagehall Street
    Helston
    Cornwall
    TR13 8EL
    United Kingdom

  • CROSSLEY, Peter Mortimer

    Director

    Appointed on 9 November 2009

    Resigned on 17 December 2009

    Nationality: British

    Occupation: None

    Month of birth: February 1957

    7
    Devonshire Square
    London
    EC2M 4YH
    United Kingdom

  • O MAHONY, Joseph

    Director

    Appointed on 23 September 2010

    Resigned on 26 January 2012

    Nationality: Irish

    Occupation: Engineer

    Month of birth: February 1954

    3
    Carysfort Woods
    Blackrock
    Dublin
    Dublin
    Ireland

  • O'BRIEN, Michael

    Director

    Appointed on 7 September 2011

    Resigned on 8 September 2011

    Nationality: Irish

    Occupation: Company Secretary

    Month of birth: May 1951

    301
    Orwell Park Grove
    Templeogue
    Dublin
    Dublin
    6W
    Ireland

  • O'MAHONY, Joseph Aidan

    Director

    Appointed on 23 September 2010

    Resigned on 26 January 2012

    Nationality: Irish

    Occupation: Engineer

    Month of birth: February 1954

    3
    Carysfort Woods
    Blackrock
    Dublin
    Ireland

  • HAMMONDS DIRECTORS LIMITED

    Corporate Director

    Appointed on 9 November 2009

    Resigned on 17 December 2009

    7
    Devonshire Square
    London
    EC2M 4YH
    United Kingdom

This information was most recently updated 12/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 31 March 2017 Satisfaction of charge 070702400008 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X63CR37L. Transaction: MzE3MjUyMTc4NWFkaXF6a2N4.

  2. 10 March 2017 Appointment of Brendan Corcoran as a secretary on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: AP03. Barcode: X61W336J. Transaction: MzE3MDg3MjA2OWFkaXF6a2N4.

  3. 10 March 2017 Termination of appointment of John Healy as a secretary on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: TM02. Barcode: X61W332Z. Transaction: MzE3MDg3MTk4N2FkaXF6a2N4.

  4. 21 February 2017 Registered office address changed from 6th Floor Palladium House 1-4 Argyll Street London W1F 7TA to 50 Seymour Street London W1H 7JG on 21 February 2017 [View PDF]

    Action Date: 21 February 2017. Category: Address. Type: AD01. Barcode: X60PU4EG. Transaction: MzE2OTQyMjQ5NGFkaXF6a2N4.

  5. 12 December 2016 Satisfaction of charge 070702400007 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5LPADIX. Transaction: MzE2NDE3NzYxMGFkaXF6a2N4.

  6. 12 December 2016 Satisfaction of charge 070702400006 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5LPACPD. Transaction: MzE2NDE3NzUxNmFkaXF6a2N4.

  7. 12 December 2016 Satisfaction of charge 070702400005 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5LPACQ1. Transaction: MzE2NDE3NzQyMGFkaXF6a2N4.

  8. 10 November 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5ISO9TC. Transaction: MzE2MTM3NzkxNGFkaXF6a2N4.

  9. 9 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDJUU3. Transaction: MzE2MTU5Njc0OWFkaXF6a2N4.

  10. 21 October 2016 Satisfaction of charge 070702400004 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5I2DJHT. Transaction: MzE2MDIxNDExMmFkaXF6a2N4.

  11. 20 September 2016 Registration of charge 070702400011, created on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Mortgage. Type: MR01. Barcode: X5FY2B88. Transaction: MzE1Nzc3ODc1M2FkaXF6a2N4.

  12. 9 May 2016 Registration of charge 070702400010, created on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Mortgage. Type: MR01. Barcode: X56N3CKG. Transaction: MzE0ODExODIzM2FkaXF6a2N4.

  13. 8 March 2016 Registration of charge 070702400009, created on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Mortgage. Type: MR01. Barcode: X52CCOP6. Transaction: MzE0MzU5MjgwM2FkaXF6a2N4.

  14. 27 November 2015 Registration of charge 070702400008, created on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Mortgage. Type: MR01. Barcode: X4L0X9XV. Transaction: MzEzNjE2NjA3NmFkaXF6a2N4.

  15. 25 November 2015 Director's details changed for Mr Richard Mardon on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Officers. Type: CH01. Barcode: X4KY5DGX. Transaction: MzEzNTk1NjY3OWFkaXF6a2N4.

  16. 20 November 2015 Director's details changed for Mr Richard Mardon on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Officers. Type: CH01. Barcode: X4KL5JOR. Transaction: MzEzNTYyNzI3M2FkaXF6a2N4.

  17. 10 November 2015 Annual return made up to 9 November 2015 with full list of shareholders [View PDF]

    Action Date: 9 November 2015. Category: Annual return. Type: AR01. Barcode: X4JSGGG0. Transaction: MzEzNDc5OTM3MmFkaXF6a2N4.

  18. 3 September 2015 Second filing of AR01 previously delivered to Companies House made up to 9 November 2014 [View PDF]

    Action Date: 9 November 2014. Category: Document replacement. Type: RP04. Barcode: A4ENK7JM. Transaction: MzEzMDM0Njg0OGFkaXF6a2N4.

  19. 18 August 2015 Registration of charge 070702400007, created on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Mortgage. Type: MR01. Barcode: X4E2B6OR. Transaction: MzEyOTE2NzE0MmFkaXF6a2N4.

  20. 29 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4C8B55V. Transaction: MzEyNzc3ODA3M2FkaXF6a2N4.

  21. 5 February 2015 Director's details changed for Patrick Timothy Keane on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Officers. Type: CH01. Barcode: X40LOU97. Transaction: MzExNjc1MTExMmFkaXF6a2N4.

  22. 5 February 2015 Registration of charge 070702400006, created on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Mortgage. Type: MR01. Barcode: X40LQL3K. Transaction: MzExNjc3MDAzNmFkaXF6a2N4.

  23. 30 January 2015 Appointment of John Healy as a secretary on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Officers. Type: AP03. Barcode: X40635E1. Transaction: MzExNjM5NzE2NmFkaXF6a2N4.

  24. 30 January 2015 Termination of appointment of Victoria O'brien as a secretary on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Officers. Type: TM02. Barcode: X4061YZV. Transaction: MzExNjM4NTAyM2FkaXF6a2N4.

  25. 14 November 2014 Registration of charge 070702400005, created on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Mortgage. Type: MR01. Barcode: X3KMFF3E. Transaction: MzExMTM1MDIzNmFkaXF6a2N4.

  26. 10 November 2014 Annual return made up to 9 November 2014 with full list of shareholders [View PDF]

    Action Date: 9 November 2014. Category: Annual return. Type: AR01. Barcode: X3KBXL2J. Transaction: MzExMTAxOTA0MmFkaXF6a2N4.

  27. 19 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3E0RAAB. Transaction: MzEwNTcwMzEzNWFkaXF6a2N4.

  28. 5 August 2014 Registration of charge 070702400004, created on 29 July 2014 [View PDF]

    Action Date: 29 July 2014. Category: Mortgage. Type: MR01. Barcode: X3DMFEG9. Transaction: MzEwNTAxNjEyMWFkaXF6a2N4.

  29. 8 January 2014 Termination of appointment of Michael O'brien as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2Z4IO5V. Transaction: MzA5MjI4ODg5OWFkaXF6a2N4.

  30. 8 January 2014 Appointment of Victoria O'brien as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2Z4IO5N. Transaction: MzA5MjI4ODg4NmFkaXF6a2N4.

  31. 10 December 2013 Statement of capital following an allotment of shares on 3 December 2013 [View PDF]

    Action Date: 3 December 2013. Category: Capital. Type: SH01. Barcode: A2MN6K6O. Transaction: MzA5MDQyNTMzMGFkaXF6a2N4.

  32. 10 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MDQyNTExOGFkaXF6a2N4.

  33. 10 December 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A2MN6K74. Transaction: MzA5MDQyNTA5MGFkaXF6a2N4.

  34. 10 December 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2MN6K6W. Transaction: MzA5MDQyNTAzOGFkaXF6a2N4.

  35. 11 November 2013 Annual return made up to 9 November 2013 with full list of shareholders [View PDF]

    Action Date: 9 November 2013. Category: Annual return. Type: AR01. Barcode: X2KW4O0R. Transaction: MzA4ODUyOTQ0N2FkaXF6a2N4.

  36. 10 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L29PZDA2. Transaction: MzA3OTUyMjMxOGFkaXF6a2N4.

  37. 5 March 2013 Second filing of AR01 previously delivered to Companies House made up to 9 November 2012 [View PDF]

    Action Date: 9 November 2012. Category: Document replacement. Type: RP04. Barcode: A236SKG3. Transaction: MzA3Mzk0OTYzOWFkaXF6a2N4.

  38. 28 November 2012 Annual return made up to 9 November 2012 with full list of shareholders [View PDF]

    Action Date: 9 November 2012. Category: Annual return. Type: AR01. Barcode: A1MHQDU8. Transaction: MzA2ODM0NjU3NWFkaXF6a2N4.

  39. 12 November 2012 Annual return made up to 9 November 2012 with full list of shareholders [View PDF]

    Action Date: 9 November 2012. Category: Annual return. Type: AR01. Barcode: X1LJP8YO. Transaction: MzA2NzM0NjM5NGFkaXF6a2N4.

  40. 6 October 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1IZUM2H. Transaction: MzA2NTY5NzQ3M2FkaXF6a2N4.

  41. 17 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1D5G4OW. Transaction: MzA2MDkzODc2MWFkaXF6a2N4.

  42. 15 June 2012 Termination of appointment of Joseph O'mahony as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1B6274W. Transaction: MzA1OTIyNzQ2M2FkaXF6a2N4.

  43. 10 April 2012 Registered office address changed from , 58 Coinagehall Street, Helston, Cornwall, TR13 8EL, United Kingdom on 10 April 2012 [View PDF]

    Action Date: 10 April 2012. Category: Address. Type: AD01. Barcode: X16KZ5AO. Transaction: MzA1NTYwMjIxN2FkaXF6a2N4.

  44. 2 April 2012 Appointment of Patrick Timothy Keane as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X160GP5I. Transaction: MzA1NTE4MTMzMGFkaXF6a2N4.

  45. 2 March 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A13VMY1E. Transaction: MzA1MzcxNzk1MmFkaXF6a2N4.

  46. 27 January 2012 Termination of appointment of Joseph O Mahony as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11F7FSZ. Transaction: MzA1MTQ3NDY0MmFkaXF6a2N4.

  47. 18 January 2012 Appointment of Mr Richard Mardon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10S10BM. Transaction: MzA1MDkwODY4OWFkaXF6a2N4.

  48. 10 November 2011 Annual return made up to 9 November 2011 with full list of shareholders [View PDF]

    Action Date: 9 November 2011. Category: Annual return. Type: AR01. Barcode: XAU77Z4I. Transaction: MzA0Njk1OTA1N2FkaXF6a2N4.

  49. 19 September 2011 Termination of appointment of Michael O'brien as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRWHGXLZ. Transaction: MzA0Mzk0MzAxNWFkaXF6a2N4.

  50. 19 September 2011 Appointment of Michael O'brien as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRWHFXLY. Transaction: MzA0Mzk0MzAwOWFkaXF6a2N4.

  51. 3 August 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AOYJ5W8O. Transaction: MzA0MTUzNTcwN2FkaXF6a2N4.

  52. 11 November 2010 Annual return made up to 9 November 2010 with full list of shareholders [View PDF]

    Action Date: 9 November 2010. Category: Annual return. Type: AR01. Barcode: XXAJPP01. Transaction: MzAyNjgzMzc4NmFkaXF6a2N4.

  53. 13 October 2010 Appointment of Joseph O'mahony as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMJ1LO7J. Transaction: MzAyNTE1Mzg4M2FkaXF6a2N4.

  54. 12 October 2010 Appointment of Joseph O Mahony as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XM43CO6W. Transaction: MzAyNTA4ODQ5MmFkaXF6a2N4.

  55. 12 October 2010 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XM414O6M. Transaction: MzAyNTA4MDQ2N2FkaXF6a2N4.

  56. 12 October 2010 Termination of appointment of Michael Aherne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XM43FO6Z. Transaction: MzAyNTA4ODUwMWFkaXF6a2N4.

  57. 4 February 2010 Statement of capital following an allotment of shares on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Capital. Type: SH01. Barcode: A964JH2V. Transaction: MzAwODY2ODQ4NmFkaXF6a2N4.

  58. 13 January 2010 Appointment of Mr Richard Henry Charles Nourse as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XI117GMQ. Transaction: MzAwNjk5NDIzOGFkaXF6a2N4.

  59. 7 January 2010 Appointment of Michael O'brien as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ASPJYG1P. Transaction: MzAwNjU1Njc0OGFkaXF6a2N4.

  60. 5 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNjI5MDk3OWFkaXF6a2N4.

  61. 30 December 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AR9I8G8O. Transaction: MzAwNjczNDM3M2FkaXF6a2N4.

  62. 21 December 2009 Termination of appointment of Hammonds Directors Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJ34EFZF. Transaction: MzAwNTM4MDc5M2FkaXF6a2N4.

  63. 21 December 2009 Current accounting period extended from 30 November 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XJ3OKFZ5. Transaction: MzAwNTM4MTk5N2FkaXF6a2N4.

  64. 21 December 2009 Registered office address changed from , Hammonds Llp (Ref : Sdw) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Address. Type: AD01. Barcode: XJ3EMFZX. Transaction: MzAwNTM4MTU0N2FkaXF6a2N4.

  65. 21 December 2009 Termination of appointment of Hammonds Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ3C3FZC. Transaction: MzAwNTM4MTQ4MWFkaXF6a2N4.

  66. 21 December 2009 Termination of appointment of Peter Crossley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ36MFZP. Transaction: MzAwNTM4MDg0MmFkaXF6a2N4.

  67. 21 December 2009 Termination of appointment of Hammonds Directors Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJ2YRFZL. Transaction: MzAwNTM4MDczOWFkaXF6a2N4.

  68. 21 December 2009 Appointment of Mr Michael Aherne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJ2MTFZB. Transaction: MzAwNTM4MDAxOGFkaXF6a2N4.

  69. 30 November 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LWO30FE1. Transaction: MzAwMzk1ODk2OWFkaXF6a2N4.

  70. 30 November 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: LWO2ZFEZ. Transaction: MzAwMzk1ODkwM2FkaXF6a2N4.

  71. 9 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XY759ETN. Transaction: MzAwMjQ0MjA5MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.