Air Products Renewable Energy Limited

Company Registration Number: 08443239

Company registered in England and Wales

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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.
Air Products Renewable Energy Limited is a Private Company Limited by Shares first registered on 13 March 2013. Its current registered address is in Walton on Thames, Surrey.

Registered Address

HERSHAM PLACE TECHNOLOGY PARK
MOLESEY ROAD
WALTON ON THAMES
SURREY
KT12 4RZ

There are 38 companies currently registered at this postcode, including this one.

All companies at KT12 4RZ

Registration Data

Company Number

08443239

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35110 - Production of electricity

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

13 March 2016

Returns Next Due

10 April 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £5,216,000£1,311,000
of which Cash £0£0
Total Assets £5,216,000£1,311,000
Current Liabilities £240,000,000£68,867,000
Net Current Assets £-234,784,000£-67,556,000
Total Net Worth £-227,768,000£-671,000

Previous Names

No previous names

Company Officers

  • LENEY, David

    Director

    Appointed on 13 March 2013

     

    Nationality: British

    Occupation: Financial Controller

    Month of birth: February 1967

    Hersham Place Technology Park
    Molesey Road
    Walton On Thames
    Surrey
    KT12 4RZ
    United Kingdom

  • MEADOWS, Damian John

    Director

    Appointed on 13 March 2013

     

    Nationality: British

    Occupation: Asset Manager

    Month of birth: August 1975

    Hersham Place Technology Park
    Molesey Road
    Walton On Thames
    Surrey
    KT12 4RZ
    United Kingdom

  • SAMBROOK, Mark Jamie

    Director

    Appointed on 13 March 2013

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1971

    Hersham Place Technology Park
    Molesey Road
    Walton On Thames
    Surrey
    KT12 4RZ
    United Kingdom

  • JORDAN, Lisa Jane

    Director

    Appointed on 13 March 2013

    Resigned on 17 December 2014

    Nationality: British

    Occupation: Business Development Manager

    Month of birth: August 1975

    Hersham Place Technology Park
    Molesey Road
    Walton On Thames
    Surrey
    KT12 4RZ
    United Kingdom

  • LOCKETT, Jeffrey Alan

    Director

    Appointed on 13 March 2013

    Resigned on 4 September 2017

    Nationality: Usa

    Occupation: Engineer

    Month of birth: July 1960

    Hersham Place Technology Park
    Molesey Road
    Walton On Thames
    Surrey
    KT12 4RZ
    United Kingdom

  • TAYLOR, David James

    Director

    Appointed on 13 March 2013

    Resigned on 28 September 2016

    Nationality: Usa

    Occupation: General Manager

    Month of birth: December 1955

    Hersham Place Technology Park
    Molesey Road
    Walton On Thames
    Surrey
    KT12 4RZ
    United Kingdom

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 15 March 2017 [View PDF]

    Action Date: 13 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X6292ZVM. Transaction: MzE3MTE2MTYxNmFkaXF6a2N4.

  2. 28 September 2016 Termination of appointment of David James Taylor as a director on 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Officers. Type: TM01. Barcode: X5GGKFSX. Transaction: MzE1ODQ1Nzg0NmFkaXF6a2N4.

  3. 24 August 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L5DKNUH6. Transaction: MzE1NTQ2NzEzNWFkaXF6a2N4.

  4. 17 March 2016 Annual return made up to 13 March 2016 with full list of shareholders [View PDF]

    Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X52XGDN5. Transaction: MzE0NDI3NDE0MWFkaXF6a2N4.

  5. 4 July 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4ANQ5JC. Transaction: MzEyNjQyMDAyMWFkaXF6a2N4.

  6. 19 March 2015 Annual return made up to 13 March 2015 with full list of shareholders [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X43I19FV. Transaction: MzExOTUwNTgxNWFkaXF6a2N4.

  7. 5 March 2015 Amended full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AAMD. Barcode: A41VCRG9. Transaction: MzExODE1Mjg5NGFkaXF6a2N4.

  8. 2 February 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3ZN3ZNS. Transaction: MzExNjA1MTEwMGFkaXF6a2N4.

  9. 18 December 2014 Termination of appointment of Lisa Jane Jordan as a director on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Officers. Type: TM01. Barcode: X3N0FNOP. Transaction: MzExMzc1NzAyM2FkaXF6a2N4.

  10. 5 August 2014 Current accounting period shortened from 31 March 2015 to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: X3DMHH0I. Transaction: MzEwNTAzNzkxMGFkaXF6a2N4.

  11. 1 April 2014 Annual return made up to 13 March 2014 with full list of shareholders [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: X34W9LE1. Transaction: MzA5NzQwOTQ1NWFkaXF6a2N4.

  12. 13 March 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X242MBOY. Transaction: MzA3NDQxMzM5MWFkaXF6a2N4.

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