Alstom Renewable UK Limited

Company Registration Number: 08462333

Company registered in England and Wales

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Alstom Renewable UK Limited is a Private Company Limited by Shares first registered on 26 March 2013. Its current registered address is in London.

Registered Address

THE ARK
201, TALGARTH ROAD
LONDON
ENGLAND
W6 8BJ

There are 105 companies currently registered at this postcode, including this one.

All companies at W6 8BJ

Registration Data

Company Number

08462333

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 2013

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA077309

Registration Start Date

23 September 2014

Registration Expiry Date

22 September 2017

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

26 March 2016

Returns Next Due

23 April 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £15,989,000£15,848,000
of which Cash £9,885,000£12,584,000
Total Assets £15,989,000£15,848,000
Current Liabilities £16,236,000£14,134,000
Net Current Assets £-247,000£1,714,000
Total Net Worth £-634,000£1,516,000

Previous Names

  • ALSTOM RENEWABLES UK LIMITED, active until 5 April 2013

Company Officers

  • PEERMOHAMED, Zahra

    Secretary

    Appointed on 4 May 2016

     

    The Ark, 201
    Talgarth Road
    London
    W6 8BJ
    England

  • MIDDLETON, Fraser Duncan William

    Director

    Appointed on 31 March 2017

     

    Nationality: British

    Occupation: None

    Month of birth: January 1972

    The Ark
    201, Talgarth Road
    London
    W6 8BJ
    England

  • WELCH, Jason Paul

    Director

    Appointed on 15 June 2016

     

    Nationality: British

    Occupation: Services Director

    Month of birth: November 1975

    2 The Arena
    Downshire Way
    Bracknell
    Berkshire
    RG12 1PU
    England

  • WOODHOUSE, Andrew John

    Director

    Appointed on 19 October 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1960

    The Ark
    201, Talgarth Road
    London
    W6 8BJ
    England

  • WRIGHT, James Alexander

    Director

    Appointed on 19 June 2017

     

    Nationality: British

    Occupation: Key Account Managerr

    Month of birth: July 1979

    Willians Works
    Newbold Road
    Rugby
    Warwickshire
    CV21 2NH
    United Kingdom

  • MACDONALD, Iain Graham Ross

    Secretary

    Appointed on 26 March 2013

    Resigned on 4 May 2016

    Alstom Limited
    Newbold Road
    Rugby
    Warwickshire
    CV21 2NH
    United Kingdom

  • BURGIN, Stephen Rex

    Director

    Appointed on 26 March 2013

    Resigned on 23 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1957

    Alstom Limited
    Newbold Road
    Rugby
    Warwickshire
    CV21 2NH
    United Kingdom

  • DADLEY, Ulrika Schachner

    Director

    Appointed on 21 November 2013

    Resigned on 30 September 2016

    Nationality: Austrian

    Occupation: Finance Director

    Month of birth: November 1971

    Willans Works
    Newbold Road
    Rugby
    Warwickshire
    CV21 2HN
    England

  • ELBORNE, Mark Edward Monckton

    Director

    Appointed on 11 January 2016

    Resigned on 25 August 2016

    Nationality: British

    Occupation: Business Executive

    Month of birth: January 1958

    201
    Talgarth Road
    London
    W6 8BJ
    England

  • MACDONALD, Iain Graham Ross, Mr

    Director

    Appointed on 11 November 2013

    Resigned on 26 May 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1966

    The Ark
    201, Talgarth Road
    London
    W6 8BJ
    England

  • MACLEOD, Stuart James Robert

    Director

    Appointed on 10 December 2014

    Resigned on 12 November 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1961

    The Place
    175 High Holborn
    London
    WC1V 7AA
    England

  • MAYCOCK, Simon David

    Director

    Appointed on 11 November 2013

    Resigned on 3 April 2017

    Nationality: British

    Occupation: Director

    Month of birth: September 1963

    Alstom
    Newbold Road
    Rugby
    Warwickshire
    CV21 2NH
    England

  • PURCELL, Robert Michael

    Director

    Appointed on 26 March 2013

    Resigned on 10 December 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1965

    Alstom Limited
    Newbold Road
    Rugby
    Warwickshire
    CV21 2NH
    United Kingdom

  • STEVENSON, Robert John

    Director

    Appointed on 11 November 2013

    Resigned on 25 April 2016

    Nationality: British

    Occupation: Vice President

    Month of birth: August 1957

    Castlemead
    Lower Castle Street
    Bristol
    BS1 3AG
    England

  • WATSON, Terence Stuart

    Director

    Appointed on 11 November 2013

    Resigned on 12 November 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1959

    175
    High Holborn
    London
    WC1V 7AA
    England

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

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Latest Filings

  1. 17 August 2017 [View PDF]

    Action Date: 17 August 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6CZWTJC. Transaction: MzE4MzE5MDY4M2FkaXF6a2N4.

  2. 17 August 2017 [View PDF]

    Action Date: 17 August 2017. Category: Persons with significant control. Type: PSC09. Barcode: X6CZVYD5. Transaction: MzE4MzE4OTk5NWFkaXF6a2N4.

  3. 22 June 2017 Appointment of James Alexander Wright as a director on 19 June 2017 [View PDF]

    Action Date: 19 June 2017. Category: Officers. Type: AP01. Barcode: X694W9JV. Transaction: MzE3ODYzODI2NGFkaXF6a2N4.

  4. 18 April 2017 Termination of appointment of Simon David Maycock as a director on 3 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Officers. Type: TM01. Barcode: X64L560G. Transaction: MzE3MzY4ODg2MmFkaXF6a2N4.

  5. 3 April 2017 Appointment of Fraser Duncan William Middleton as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: AP01. Barcode: X63KL6BU. Transaction: MzE3MjY3MjYxOGFkaXF6a2N4.

  6. 28 March 2017 [View PDF]

    Action Date: 26 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634R9TK. Transaction: MzE3MjE4MTYyNmFkaXF6a2N4.

  7. 15 February 2017 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A601RAMX. Transaction: MzE2ODkxNzgwOGFkaXF6a2N4.

  8. 20 October 2016 Appointment of Mr Andrew Woodhouse as a director on 19 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Officers. Type: AP01. Barcode: X5HZQ3RK. Transaction: MzE2MDEwODQwMmFkaXF6a2N4.

  9. 4 October 2016 Termination of appointment of Ulrika Schachner Dadley as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: X5GWBVWZ. Transaction: MzE1ODg4OTA0NWFkaXF6a2N4.

  10. 25 August 2016 Termination of appointment of Mark Edward Monckton Elborne as a director on 25 August 2016 [View PDF]

    Action Date: 25 August 2016. Category: Officers. Type: TM01. Barcode: X5E4U56O. Transaction: MzE1NTkwNDAxMWFkaXF6a2N4.

  11. 15 June 2016 Appointment of Mr Jason Paul Welch as a director on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Officers. Type: AP01. Barcode: X596U1JK. Transaction: MzE1MDgwODk3OWFkaXF6a2N4.

  12. 6 June 2016 Termination of appointment of Iain Graham Ross Macdonald as a director on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Officers. Type: TM01. Barcode: X58LRNZS. Transaction: MzE1MDE1ODExOWFkaXF6a2N4.

  13. 6 June 2016 Registered office address changed from St Leonards Works St. Leonards Avenue Stafford ST17 4LX to The Ark 201, Talgarth Road London W6 8BJ on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Address. Type: AD01. Barcode: X58BI0CQ. Transaction: MzE0OTk3MzIxNWFkaXF6a2N4.

  14. 16 May 2016 Appointment of Miss Zahra Peermohamed as a secretary on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Officers. Type: AP03. Barcode: X575BINE. Transaction: MzE0ODU4MjkwM2FkaXF6a2N4.

  15. 16 May 2016 Termination of appointment of Iain Graham Ross Macdonald as a secretary on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Officers. Type: TM02. Barcode: X575BIU3. Transaction: MzE0ODU4Mjg5M2FkaXF6a2N4.

  16. 6 May 2016 Termination of appointment of Robert John Stevenson as a director on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Officers. Type: TM01. Barcode: X56FEW2J. Transaction: MzE0Nzk5MzUxN2FkaXF6a2N4.

  17. 31 March 2016 Annual return made up to 26 March 2016 with full list of shareholders [View PDF]

    Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X53Y05U1. Transaction: MzE0NTMxMTgzNmFkaXF6a2N4.

  18. 31 March 2016 Termination of appointment of Stephen Rex Burgin as a director on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: TM01. Barcode: X53Y05S9. Transaction: MzE0NTMxMTU3NWFkaXF6a2N4.

  19. 11 January 2016 Appointment of Mr Mark Edward Monckton Elborne as a director on 11 January 2016 [View PDF]

    Action Date: 11 January 2016. Category: Officers. Type: AP01. Barcode: X4YCG22B. Transaction: MzEzOTQyMjMwNmFkaXF6a2N4.

  20. 26 November 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4KIRLMG. Transaction: MzEzNTczMzM4M2FkaXF6a2N4.

  21. 18 November 2015 Termination of appointment of Terence Stuart Watson as a director on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: TM01. Barcode: X4KFV1VV. Transaction: MzEzNTQzMjAxOWFkaXF6a2N4.

  22. 18 November 2015 Termination of appointment of Stuart James Robert Macleod as a director on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: TM01. Barcode: X4KFV1MO. Transaction: MzEzNTQzMTk0NmFkaXF6a2N4.

  23. 12 November 2015 Current accounting period shortened from 31 March 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4K0E082. Transaction: MzEzNTA3NTcxNWFkaXF6a2N4.

  24. 22 June 2015 Director's details changed for Mrs Ulrika Schachner Dadley on 21 November 2013 [View PDF]

    Action Date: 21 November 2013. Category: Officers. Type: CH01. Barcode: X4A33RZ4. Transaction: MzEyNTU4NzYyOGFkaXF6a2N4.

  25. 10 April 2015 Annual return made up to 26 March 2015 with full list of shareholders [View PDF]

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X450RH8Y. Transaction: MzEyMDk0MDA5M2FkaXF6a2N4.

  26. 18 December 2014 Termination of appointment of Robert Michael Purcell as a director on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Officers. Type: TM01. Barcode: X3N0I969. Transaction: MzExMzc4MDkwMGFkaXF6a2N4.

  27. 18 December 2014 Appointment of Mr Stuart James Robert Macleod as a director on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Officers. Type: AP01. Barcode: X3N0I92P. Transaction: MzExMzc4MDgwNGFkaXF6a2N4.

  28. 19 May 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A37XT2LD. Transaction: MzEwMDI1NzUxM2FkaXF6a2N4.

  29. 22 April 2014 Annual return made up to 26 March 2014 with full list of shareholders [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X36C5584. Transaction: MzA5ODU4NDAwMWFkaXF6a2N4.

  30. 17 January 2014 Appointment of Mrs Ulrika Schachner Dadley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZRRPS9. Transaction: MzA5Mjc5ODcwMmFkaXF6a2N4.

  31. 22 November 2013 Appointment of Mr Iain Graham Ross Macdonald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LOO8DT. Transaction: MzA4OTI0OTI1N2FkaXF6a2N4.

  32. 22 November 2013 Appointment of Mr Robert John Stevenson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LOO58X. Transaction: MzA4OTI0ODM3NmFkaXF6a2N4.

  33. 15 November 2013 Appointment of Mr Simon David Maycock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2L6MXIG. Transaction: MzA4ODg0NzgwMWFkaXF6a2N4.

  34. 15 November 2013 Appointment of Mr Terence Stuart Watson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2L6MQ0Q. Transaction: MzA4ODg0NTYyNGFkaXF6a2N4.

  35. 13 June 2013 Registered office address changed from Alstom Limited Newbold Road Rugby Warwickshire CV21 2NH United Kingdom on 13 June 2013 [View PDF]

    Action Date: 13 June 2013. Category: Address. Type: AD01. Barcode: X2AGULIO. Transaction: MzA3OTcxMDY0M2FkaXF6a2N4.

  36. 5 April 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A25OB7UG. Transaction: MzA3NTcxNzg1OWFkaXF6a2N4.

  37. 26 March 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X24XR88A. Transaction: MzA3NTE5NjczOWFkaXF6a2N4.

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54.80.148.252 Tue, 17 Oct 2017 07:13:58 +0100