Alstom Renewable UK (Holdings) Limited

Company Registration Number: 08713762

Company registered in England and Wales

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Alstom Renewable UK (Holdings) Limited is a Private Company Limited by Shares first registered on 1 October 2013. Its current registered address is in London.

Registered Address

THE ARK
201, TALGARTH ROAD
LONDON
ENGLAND
W6 8BJ

There are 88 companies currently registered at this postcode, including this one.

All companies at W6 8BJ

Registration Data

Company Number

08713762

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35120 - Transmission 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

1 October 2015

Returns Next Due

29 October 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £31,700,000£49,500,000
Current Assets £0£0
of which Cash £0£0
Total Assets £31,700,000£49,500,000
Current Liabilities £200,000£17,700,000
Net Current Assets £-200,000£-17,700,000
Total Net Worth £31,500,000£31,800,000

Previous Names

No previous names

Company Officers

  • PEERMOHAMED, Zahra

    Secretary

    Appointed on 4 May 2016

     

    The Ark, 201
    Talgarth Road
    London
    W6 8BJ
    England

  • ELBORNE, Mark Edward Monckton

    Director

    Appointed on 11 January 2016

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: January 1958

    201
    Talgarth Road
    London
    W6 8BJ
    England

  • WELCH, Jason Paul

    Director

    Appointed on 11 July 2016

     

    Nationality: British

    Occupation: Services Director

    Month of birth: November 1975

    2, The Arena
    Downshire Way
    Bracknell
    Berkshire
    RG12 1PU
    England

  • MACDONALD, Iain Graham Ross

    Secretary

    Appointed on 1 October 2013

    Resigned on 4 May 2016

    St Leonards Works
    St Leonards Avenue
    Stafford
    Staffordshire
    ST17 4LX
    United Kingdom

  • BALL, Bruce Henry

    Director

    Appointed on 1 October 2013

    Resigned on 19 May 2015

    Nationality: Canadian

    Occupation: Vp Human Resources

    Month of birth: February 1950

    St Leonards Works
    St Leonards Avenue
    Stafford
    Staffordshire
    ST17 4LX
    United Kingdom

  • MACDONALD, Iain Graham Ross

    Director

    Appointed on 1 October 2013

    Resigned on 26 May 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1966

    St Leonards Works
    St Leonards Avenue
    Stafford
    Staffordshire
    ST17 4LX
    United Kingdom

  • MACLEOD, Stuart James Robert

    Director

    Appointed on 10 December 2014

    Resigned on 1 December 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 14 November 2016

    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 1 October 2013

    Resigned on 10 December 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1965

    St Leonards Works
    St Leonards Avenue
    Stafford
    Staffordshire
    ST17 4LX
    United Kingdom

  • STEADMAN, Mark William

    Director

    Appointed on 19 January 2015

    Resigned on 8 July 2016

    Nationality: British

    Occupation: Human Resources Director

    Month of birth: July 1962

    Alstom
    St. Leonards Avenue
    Stafford
    ST17 4LX
    England

  • WATSON, Terence Stuart

    Director

    Appointed on 1 October 2013

    Resigned on 1 December 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1959

    175
    High Holborn
    London
    WC1V 7AA
    United Kingdom

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

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Latest Filings

  1. 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: X64L5635. Transaction: MzE3MzY4ODg1NmFkaXF6a2N4.

  2. 26 January 2017 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5YTQY0X. Transaction: MzE2NzUyNjU2NWFkaXF6a2N4.

  3. 20 December 2016 Statement of capital following an allotment of shares on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Capital. Type: SH01. Barcode: X5M82MRL. Transaction: MzE2NDg4NzExNGFkaXF6a2N4.

  4. 14 November 2016 Appointment of Mr Simon David Maycock as a director on 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Officers. Type: AP01. Barcode: X5JQGVPC. Transaction: MzE2MTg2NzUyOGFkaXF6a2N4.

  5. 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTPCI9. Transaction: MzE1ODgwNzA3N2FkaXF6a2N4.

  6. 14 July 2016 Termination of appointment of Mark William Steadman as a director on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Officers. Type: TM01. Barcode: X5B85O4R. Transaction: MzE1MjkzMTQyMGFkaXF6a2N4.

  7. 14 July 2016 Appointment of Mr Jason Paul Welch as a director on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Officers. Type: AP01. Barcode: X5B85NSX. Transaction: MzE1MjkzMTMwOWFkaXF6a2N4.

  8. 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: X58LRO9N. Transaction: MzE1MDE1ODEyN2FkaXF6a2N4.

  9. 6 June 2016 Registered office address changed from St Leonards Works St Leonards Avenue Stafford Staffordshire 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: X58BI1SB. Transaction: MzE0OTk3MzUzMmFkaXF6a2N4.

  10. 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: X575DITU. Transaction: MzE0ODYwNTE3M2FkaXF6a2N4.

  11. 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: X575DI9T. Transaction: MzE0ODYwNTAzM2FkaXF6a2N4.

  12. 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: X4YCFWZK. Transaction: MzEzOTQyMDc5MmFkaXF6a2N4.

  13. 10 December 2015 Termination of appointment of Terence Stuart Watson as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM01. Barcode: X4LYZI5S. Transaction: MzEzNzI1Njk3M2FkaXF6a2N4.

  14. 10 December 2015 Termination of appointment of Stuart James Robert Macleod as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM01. Barcode: X4LYZHU3. Transaction: MzEzNzI1NjkwNmFkaXF6a2N4.

  15. 26 November 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4KIRLM8. Transaction: MzEzNTczMzM4NWFkaXF6a2N4.

  16. 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: X4K0DZW0. Transaction: MzEzNTA3NTY2N2FkaXF6a2N4.

  17. 27 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4IWWKMQ. Transaction: MzEzMzg4MzY2OGFkaXF6a2N4.

  18. 21 May 2015 Termination of appointment of Bruce Henry Ball as a director on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Officers. Type: TM01. Barcode: X47UJNIZ. Transaction: MzEyMzY1ODcwNGFkaXF6a2N4.

  19. 21 January 2015 Appointment of Mr Mark William Steadman as a director on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Officers. Type: AP01. Barcode: X3ZL4ESH. Transaction: MzExNTc3MDY5OGFkaXF6a2N4.

  20. 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: X3N0I7NC. Transaction: MzExMzc4MDIzMWFkaXF6a2N4.

  21. 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: X3N0I7E2. Transaction: MzExMzc4MDEwNGFkaXF6a2N4.

  22. 8 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3I3G3GA. Transaction: MzEwOTA5NDg1OWFkaXF6a2N4.

  23. 12 June 2014 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A39AB8LK. Transaction: MzEwMTgwNDAzNGFkaXF6a2N4.

  24. 19 May 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A37XT2K1. Transaction: MzEwMDI1NzMzMWFkaXF6a2N4.

  25. 3 December 2013 Statement of capital following an allotment of shares on 21 November 2013 [View PDF]

    Action Date: 21 November 2013. Category: Capital. Type: SH01. Barcode: X2MEQ84X. Transaction: MzA4OTk4MjMxMWFkaXF6a2N4.

  26. 9 October 2013 Current accounting period shortened from 31 October 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X2ILDC1L. Transaction: MzA4NjY3MzEwMWFkaXF6a2N4.

  27. 1 October 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2I36STS. Transaction: MzA4NjE0ODkxNWFkaXF6a2N4.

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