Airvolution Energy (Middle Balbeggie) Limited

Company Registration Number: 08179237

Company registered in England and Wales

Approximate Location Map
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Airvolution Energy (Middle Balbeggie) Limited is a Private Company Limited by Shares first registered on 14 August 2012. Its current registered address is in London.

Registered Address

PALLADIUM HOUSE
1-4 ARGYLL STREET
LONDON
W1F 7TA

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

All companies at W1F 7TA

Registration Data

Company Number

08179237

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 August 2012

Dissolution Date

n/a

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

29 June 2016

Returns Next Due

27 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20142013
Fixed Assets £99,904£0
Current Assets £10£10
of which Cash £10£10
Total Assets £99,914£10
Current Liabilities £49,962£0
Net Current Assets £-49,952£10
Total Net Worth £49,952£10

Previous Names

  • KIRKCALDY WIND DIRECT LIMITED, active until 15 April 2014
  • MOSSMORRAN WIND DIRECT LIMITED, active until 19 November 2012

Company Officers

  • HEALY, John

    Secretary

    Appointed on 29 January 2015

     

    Palladium House
    1-4 Argyll Street
    London
    W1F 7TA

  • MARDON, Richard

    Director

    Appointed on 9 April 2014

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: May 1964

    Palladium House
    1-4 Argyll Street
    London
    W1F 7TA

  • NOURSE, Richard Charles Henry

    Director

    Appointed on 9 April 2014

     

    Nationality: English

    Occupation: Director

    Month of birth: July 1964

    Palladium House
    1-4 Argyll Street
    London
    W1F 7TA
    England

  • HANNAH, Alexander James St John

    Secretary

    Appointed on 14 August 2012

    Resigned on 9 April 2014

    Lewins Place
    Lewins Mead
    Bristol
    BS1 2NR
    England

  • BARKER, Richard

    Director

    Appointed on 14 August 2012

    Resigned on 9 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1968

    Lewins Place
    Lewins Mead
    Bristol
    BS1 2NR
    England

  • CAMERON, Euan Porter

    Director

    Appointed on 14 August 2012

    Resigned on 9 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1952

    Lewins Place
    Lewins Mead
    Bristol
    BS1 2NR
    England

  • GROMADZKI, Eva Anna Jadwiga

    Director

    Appointed on 14 August 2012

    Resigned on 5 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: November 1967

    Lewins Place
    Lewins Mead
    Bristol
    BS1 2NR
    England

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 27 July 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5C104SJ. Transaction: MzE1MzcyNjI2M2FkaXF6a2N4.

  2. 27 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L59TDTHD. Transaction: MzE1MTY2MTkzMGFkaXF6a2N4.

  3. 11 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRMM0FCWFVhZGlxemtjeA.

  4. 11 December 2015 Statement of capital following an allotment of shares on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Capital. Type: SH01. Barcode: A4L3ABY2. Transaction: MzEzNzM3MTQ0NGFkaXF6a2N4.

  5. 10 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRMM0FCVVlhZGlxemtjeA.

  6. 27 November 2015 Registration of charge 081792370001, created on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Mortgage. Type: MR01. Barcode: X4L0XBT5. Transaction: MzEzNjE2NjYwNWFkaXF6a2N4.

  7. 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: X4KY5DIP. Transaction: MzEzNTk1NjYxMWFkaXF6a2N4.

  8. 20 November 2015 Director's details changed for Mr Richard Mardon on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Officers. Type: CH01. Barcode: X4KL5NJ7. Transaction: MzEzNTYyODU5M2FkaXF6a2N4.

  9. 9 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4F0KYWO. Transaction: MzEzMDQ2Njc1NmFkaXF6a2N4.

  10. 17 August 2015 Annual return made up to 14 August 2015 with full list of shareholders [View PDF]

    Action Date: 14 August 2015. Category: Annual return. Type: AR01. Barcode: X4DS11WH. Transaction: MzEyOTAxMzM0MmFkaXF6a2N4.

  11. 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: X406351N. Transaction: MzExNjM5NzE0NWFkaXF6a2N4.

  12. 30 January 2015 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4061YR6. Transaction: MzExNjM4NDg5NWFkaXF6a2N4.

  13. 29 August 2014 Current accounting period extended from 31 August 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3FA3FCG. Transaction: MzEwNjQyNjE3MWFkaXF6a2N4.

  14. 15 August 2014 Annual return made up to 14 August 2014 with full list of shareholders [View PDF]

    Action Date: 14 August 2014. Category: Annual return. Type: AR01. Barcode: X3ECCU97. Transaction: MzEwNTYzNDg5OWFkaXF6a2N4.

  15. 27 May 2014 Director's details changed for Reverend Richard Henry Charles Nourse on 9 April 2014 [View PDF]

    Action Date: 9 April 2014. Category: Officers. Type: CH01. Barcode: A38I9J5V. Transaction: MzEwMDc0NzAxMWFkaXF6a2N4.

  16. 23 April 2014 Termination of appointment of Alexander Hannah as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A35YC6Y1. Transaction: MzA5ODY1OTk5M2FkaXF6a2N4.

  17. 23 April 2014 Termination of appointment of Richard Barker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A35YC6YH. Transaction: MzA5ODY1OTk3MWFkaXF6a2N4.

  18. 23 April 2014 Termination of appointment of Euan Cameron as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A35YC6Y9. Transaction: MzA5ODY1OTc2NmFkaXF6a2N4.

  19. 23 April 2014 Appointment of Reverend Richard Henry Charles Nourse as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A35YC6VU. Transaction: MzA5ODY1OTcwMGFkaXF6a2N4.

  20. 23 April 2014 Appointment of Mr Richard Mardon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A35YC6W2. Transaction: MzA5ODY1OTU4NmFkaXF6a2N4.

  21. 15 April 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X35RJF0Q. Transaction: MzA5ODI1MTA4MGFkaXF6a2N4.

  22. 14 April 2014 Registered office address changed from Lewins Place Lewins Mead Bristol BS1 2NR on 14 April 2014 [View PDF]

    Action Date: 14 April 2014. Category: Address. Type: AD01. Barcode: X35RIN4W. Transaction: MzA5ODE5MjIwMGFkaXF6a2N4.

  23. 8 April 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X35EJD8O. Transaction: MzA5Nzg4OTMwMGFkaXF6a2N4.

  24. 13 December 2013 Termination of appointment of Eva Gromadzki as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2N4R7OG. Transaction: MzA5MDY4MzA4MWFkaXF6a2N4.

  25. 19 August 2013 Annual return made up to 14 August 2013 with full list of shareholders [View PDF]

    Action Date: 14 August 2013. Category: Annual return. Type: AR01. Barcode: X2F2GSUO. Transaction: MzA4MzQ4MzA2MWFkaXF6a2N4.

  26. 19 November 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1LUM90Q. Transaction: MzA2NzczNDkxNmFkaXF6a2N4.

  27. 19 November 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1LUM90Y. Transaction: MzA2NzczNDYzM2FkaXF6a2N4.

  28. 14 August 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A1F06Z6J. Transaction: MzA2MjQwNDkwMmFkaXF6a2N4.

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