Alauna Renewable Energy Limited

Company Registration Number: 07586543

Company registered in England and Wales

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Alauna Renewable Energy Limited is a Private Company Limited by Shares first registered on 31 March 2011. Its current registered address is in Bradford, West Yorkshire.

Registered Address

WESTERN HOUSE
HALIFAX ROAD
BRADFORD
WEST YORKSHIRE
BD6 2SZ

There are 42 companies currently registered at this postcode, including this one.

All companies at BD6 2SZ

Registration Data

Company Number

07586543

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £477,000£13,000£10,000£0
of which Cash £18,000£13,000£0£0
Total Assets £477,000£13,000£10,000£0
Current Liabilities £1,869,000£434,000£0£0
Net Current Assets £-1,392,000£-421,000£10,000£0
Total Net Worth £-9,220,000£-1,574,000£-334,523£0

Previous Names

  • GOWER GREEN ENERGY LIMITED, active until 20 October 2011

Company Officers

  • WHITE, Angela Wendy Miriam

    Secretary

    Appointed on 1 April 2016

     

    Western House
    Halifax Road
    Bradford
    West Yorkshire
    BD6 2SZ
    United Kingdom

  • CAWTHRA, Gavin Michael

    Director

    Appointed on 5 May 2013

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1962

    Western House
    Halifax Road
    Bradford
    West Yorkshire
    BD6 2SZ
    United Kingdom

  • DOHERTY, Pamela Jane

    Director

    Appointed on 19 August 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1969

    Western House
    Halifax Road
    Bradford
    West Yorkshire
    BD6 2SZ
    United Kingdom

  • HALL, Thomas

    Director

    Appointed on 27 January 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1979

    Western House
    Halifax Road
    Bradford
    West Yorkshire
    BD6 2SZ
    United Kingdom

  • LINDSAY, Colin William

    Director

    Appointed on 2 July 2015

     

    Nationality: British

    Occupation: Commercial Contracts Manager

    Month of birth: September 1977

    Castle House
    6 Castle Drive
    Carnegie Campus
    Dunfermline
    KY11 8GG
    United Kingdom

  • WASHER, Iain Cyril

    Director

    Appointed on 27 January 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1969

    Western House
    Halifax Road
    Bradford
    West Yorkshire
    BD6 2SZ
    United Kingdom

  • HILL, Robert Christopher

    Secretary

    Appointed on 31 March 2011

    Resigned on 1 April 2016

    Western House
    Halifax Road
    Bradford
    West Yorkshire
    BD6 2SZ
    United Kingdom

  • BANKS, Christopher

    Director

    Appointed on 21 May 2013

    Resigned on 27 March 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1960

    Castle House
    6 Castle Drive
    Carnegie Campus
    Dunfermline
    KY11 8GG
    United Kingdom

  • DIXON, Graham

    Director

    Appointed on 30 April 2012

    Resigned on 3 March 2013

    Nationality: British

    Occupation: Biological Scientist

    Month of birth: March 1953

    Western House
    Halifax Road
    Bradford
    West Yorkshire
    BD6 2SZ
    United Kingdom

  • HAYSOM, Charles Stewart

    Director

    Appointed on 3 March 2013

    Resigned on 27 January 2015

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: January 1957

    Western House
    Halifax Road
    Bradford
    West Yorkshire
    BD6 2SZ
    United Kingdom

  • SHARPE, Anthony Peter

    Director

    Appointed on 31 March 2011

    Resigned on 5 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: December 1961

    Western House
    Halifax Road
    Bradford
    West Yorkshire
    BD6 2SZ
    United Kingdom

  • TELFER, John

    Director

    Appointed on 27 March 2014

    Resigned on 1 June 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1961

    Castle House
    6 Castle Drive
    Carnegie Campus
    Dunfermline
    KY11 8GG
    United Kingdom

  • WYNN, Paul David, Non-Exectuive Director

    Director

    Appointed on 31 March 2011

    Resigned on 30 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: February 1954

    Western House
    Halifax Road
    Bradford
    West Yorkshire
    BD6 2SZ
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 7 July 2016 Director's details changed for Mr Thomas Hall on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Officers. Type: CH01. Barcode: X5APW5LT. Transaction: MzE1MjQ3Mjk2M2FkaXF6a2N4.

  2. 14 April 2016 Appointment of Ms Angela Wendy Miriam White as a secretary on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP03. Barcode: X54W8W68. Transaction: MzE0NjM0MTY0NGFkaXF6a2N4.

  3. 14 April 2016 Termination of appointment of Robert Christopher Hill as a secretary on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM02. Barcode: X54W8W9T. Transaction: MzE0NjM0MTYwMGFkaXF6a2N4.

  4. 5 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X548LFMI. Transaction: MzE0NTYyNjUxMmFkaXF6a2N4.

  5. 12 February 2016 Appointment of Mr Iain Cyril Washer as a director on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Officers. Type: AP01. Barcode: X50LK6G9. Transaction: MzE0MTc4MjkzOGFkaXF6a2N4.

  6. 24 December 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MG6U2P. Transaction: MzEzNzk0OTAxM2FkaXF6a2N4.

  7. 25 August 2015 Appointment of Mr Colin William Lindsay as a director on 2 July 2015 [View PDF]

    Action Date: 2 July 2015. Category: Officers. Type: AP01. Barcode: X4EKGEGH. Transaction: MzEyOTY0NDI1OGFkaXF6a2N4.

  8. 19 August 2015 Appointment of Mrs Pamela Jane Doherty as a director on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Officers. Type: AP01. Barcode: X4E4Z3KZ. Transaction: MzEyOTI1NTgyOWFkaXF6a2N4.

  9. 23 June 2015 Director's details changed for Mr Thomas Hall on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Officers. Type: CH01. Barcode: X4A5OH60. Transaction: MzEyNTY1OTgyOGFkaXF6a2N4.

  10. 1 June 2015 Termination of appointment of John Telfer as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM01. Barcode: X48MYQ4Z. Transaction: MzEyNDI1NzA5OWFkaXF6a2N4.

  11. 9 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X44Y6NZS. Transaction: MzEyMDg5NTcwOGFkaXF6a2N4.

  12. 3 February 2015 Appointment of Mr Thomas Hall as a director on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Officers. Type: AP01. Barcode: X40GF6SR. Transaction: MzExNjU2MDg0NGFkaXF6a2N4.

  13. 3 February 2015 Termination of appointment of Charles Stewart Haysom as a director on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Officers. Type: TM01. Barcode: X40GF60Z. Transaction: MzExNjU2MDY5MWFkaXF6a2N4.

  14. 9 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LVTHN4. Transaction: MzExMjk5ODMxMGFkaXF6a2N4.

  15. 24 October 2014 Registration of charge 075865430002, created on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Mortgage. Type: MR01. Barcode: A3J6DP3V. Transaction: MzExMDQzMzYxNGFkaXF6a2N4.

  16. 16 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X35WR9BT. Transaction: MzA5ODM0MTMwMGFkaXF6a2N4.

  17. 31 March 2014 Appointment of Mr John Telfer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34TIS6R. Transaction: MzA5NzI4NzkxMGFkaXF6a2N4.

  18. 31 March 2014 Termination of appointment of Christopher Banks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34TIF3M. Transaction: MzA5NzI4NDcyOGFkaXF6a2N4.

  19. 6 January 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2O7G5YU. Transaction: MzA5MTk4NTU3M2FkaXF6a2N4.

  20. 9 September 2013 Appointment of Mr Christopher Banks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GKM4VC. Transaction: MzA4NDY5OTI3N2FkaXF6a2N4.

  21. 5 June 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: R295KVXM. Transaction: MzA3OTIxNTAzOWFkaXF6a2N4.

  22. 5 June 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A29AXCB7. Transaction: MzA3OTIwNDQ2NGFkaXF6a2N4.

  23. 5 June 2013 Statement of capital following an allotment of shares on 21 February 2013 [View PDF]

    Action Date: 21 February 2013. Category: Capital. Type: SH01. Barcode: A29AXCAZ. Transaction: MzA3OTIwNDEzN2FkaXF6a2N4.

  24. 16 May 2013 Appointment of Mr Gavin Michael Cawthra as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28J27N6. Transaction: MzA3ODA4OTkzMGFkaXF6a2N4.

  25. 16 May 2013 Termination of appointment of Anthony Sharpe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28J27HT. Transaction: MzA3ODA4OTgxNGFkaXF6a2N4.

  26. 11 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X26349L5. Transaction: MzA3NjA2OTYwMGFkaXF6a2N4.

  27. 3 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NTU4Nzc5M2FkaXF6a2N4.

  28. 9 March 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A23RBJDF. Transaction: MzA3NDQwMTk0N2FkaXF6a2N4.

  29. 4 March 2013 Appointment of Mr Charles Stewart Haysom as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23F9X29. Transaction: MzA3Mzg1NDk1N2FkaXF6a2N4.

  30. 4 March 2013 Termination of appointment of Graham Dixon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23F9WNV. Transaction: MzA3Mzg1NDg2MGFkaXF6a2N4.

  31. 19 October 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JS2SYQ. Transaction: MzA2NjEyNjA4MWFkaXF6a2N4.

  32. 2 May 2012 Appointment of Mr Graham Dixon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X183AYY0. Transaction: MzA1Njg1OTY2NmFkaXF6a2N4.

  33. 2 May 2012 Termination of appointment of Paul Wynn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X183AL3E. Transaction: MzA1Njg1Mzk1MGFkaXF6a2N4.

  34. 2 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X160GMLN. Transaction: MzA1NTE4MDQ0OWFkaXF6a2N4.

  35. 20 October 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X32MMYIQ. Transaction: MzA0NTc4OTg0N2FkaXF6a2N4.

  36. 31 March 2011 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X79TSSWM. Transaction: MzAzNDgxNTc5OGFkaXF6a2N4.

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