Alpheon UK Wind Esco Ltd

Company Registration Number: 08319600

Company registered in England and Wales

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Alpheon UK Wind Esco Ltd is a Private Company Limited by Shares first registered on 5 December 2012. It was dissolved on 1 December 2015.

Registered Address

1 Carnegie Road
Newbury
Berkshire
RG14 5DJ

There are 123 companies currently registered at this postcode, including this one.

All companies at RG14 5DJ

Registration Data

Company Number

08319600

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

5 December 2012

Dissolution Date

1 December 2015

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

5 September 2014

Returns Last Made Up

5 December 2013

Returns Next Due

2 January 2015

Mortgages

1 in total
1 outstanding

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • HEIJNING, Alexander Diederik

    Director

    Appointed on 13 May 2014

     

    Nationality: Netherlands

    Occupation: Director

    Month of birth: June 1976

    1
    Carnegie Road
    Newbury
    Berkshire
    RG14 5DJ

  • WITZENBURG, Jan Harmen

    Director

    Appointed on 13 May 2014

     

    Nationality: Netherlands

    Occupation: Director

    Month of birth: August 1965

    1
    Carnegie Road
    Newbury
    Berkshire
    RG14 5DJ

  • ALPHEON LIMITED

    Corporate Director

    Appointed on 10 February 2014

     

    Regus House
    Highbridge Industrial Estate
    Oxford Road
    Uxbridge
    Middlesex
    UB8 1HR
    England

  • HEIJNING, Alexander Diederik

    Director

    Appointed on 5 December 2012

    Resigned on 10 February 2014

    Nationality: Netherlands

    Occupation: Ceo In Energy Sector

    Month of birth: June 1976

    Regus House
    Highbridge
    Oxford Road
    Uxbridge
    UB8 1HR
    United Kingdom

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 1 December 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzNjQ1NjYwNmFkaXF6a2N4.

  2. 1 September 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4EFRLG8. Transaction: MzEzMDEzNjUwNGFkaXF6a2N4.

  3. 17 October 2014 Registered office address changed from Regus House Highbridge Oxford Road Uxbridge UB8 1HR to 1 Carnegie Road Newbury Berkshire RG14 5DJ on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Address. Type: AD01. Barcode: A3I3PG2O. Transaction: MzEwOTYyNjg0OGFkaXF6a2N4.

  4. 16 October 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A3I3PG3C. Transaction: MzEwOTU2MTQxOGFkaXF6a2N4.

  5. 16 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNJM1BHMzRhZGlxemtjeA.

  6. 16 October 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3I3PG2W. Transaction: MzEwOTU2MTI2NWFkaXF6a2N4.

  7. 4 June 2014 Registration of charge 083196000001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A39CWEBK. Transaction: MzEwMTYzMDY2NmFkaXF6a2N4.

  8. 13 May 2014 Appointment of Mr Alexander Diederik Heijning as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37S3HM8. Transaction: MzA5OTkyODUxMGFkaXF6a2N4.

  9. 13 May 2014 Appointment of Jan Harmen Witzenburg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37S3GNC. Transaction: MzA5OTkyODE3OWFkaXF6a2N4.

  10. 24 February 2014 Termination of appointment of Alexander Heijning as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32D4W2B. Transaction: MzA5NTA4NDQ1MmFkaXF6a2N4.

  11. 24 February 2014 Appointment of Alpheon Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X32D4VVC. Transaction: MzA5NTA4NDIyN2FkaXF6a2N4.

  12. 20 December 2013 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2NMZK7M. Transaction: MzA5MTI1OTY5MmFkaXF6a2N4.

  13. 5 December 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1N4KY6A. Transaction: MzA2ODgyMjQwNGFkaXF6a2N4.

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