Airvolution Energy (Blakemore) Limited

Company Registration Number: 08792884

Company registered in England and Wales

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Airvolution Energy (Blakemore) Limited is a Private Company Limited by Shares first registered on 27 November 2013. Its current registered address is in London.

Registered Address

PALLADIUM HOUSE
1-4 ARGYLL STREET
LONDON
W1F 7TA

There are 43 companies currently registered at this postcode, including this one.

All companies at W1F 7TA

Registration Data

Company Number

08792884

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 November 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35110 - Production of electricity

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 December 2015

Returns Next Due

19 January 2017

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £2
of which Cash £2
Total Assets £2
Current Liabilities £13,000
Net Current Assets £-12,998
Total Net Worth £-12,998

Previous Names

  • AIRVOLUTION ENERGY (SWAN VALLEY) LIMITED, active until 21 May 2014

Company Officers

  • HEALY, John

    Secretary

    Appointed on 29 January 2015

     

    Palladium House
    1-4 Argyll Street
    London
    W1F 7TA

  • MARDON, Richard

    Director

    Appointed on 27 November 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

    Palladium House
    1-4 Argyll Street
    London
    W1F 7TA

  • NOURSE, Richard Henry Charles

    Director

    Appointed on 27 November 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1964

    C/O GREENCOAT CAPITAL
    Greencoat House
    Francis Street
    London
    SW1P 1DH
    United Kingdom

  • O'BRIEN, Michael

    Secretary

    Appointed on 27 November 2013

    Resigned on 31 December 2013

    Palladium House
    1-4 Argyll Street
    London
    W1F 7TA
    United Kingdom

  • O'BRIEN, Victoria

    Secretary

    Appointed on 31 December 2013

    Resigned on 29 January 2015

    Palladium House
    1-4 Argyll Street
    London
    W1F 7TA
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 21 October 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5HEZG1V. Transaction: MzE1OTk2NTUzNWFkaXF6a2N4.

  2. 23 December 2015 Annual return made up to 22 December 2015 with full list of shareholders [View PDF]

    Action Date: 22 December 2015. Category: Annual return. Type: AR01. Barcode: X4MRZ1GX. Transaction: MzEzODEyMjAwMmFkaXF6a2N4.

  3. 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: X4KY5CVU. Transaction: MzEzNTk1NjUxNmFkaXF6a2N4.

  4. 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: X4KL5RPS. Transaction: MzEzNTYyOTg2NWFkaXF6a2N4.

  5. 28 August 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4E81CSG. Transaction: MzEyOTY1Mjk4MmFkaXF6a2N4.

  6. 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: X40634MX. Transaction: MzExNjM5NzA0MGFkaXF6a2N4.

  7. 30 January 2015 Termination of appointment of Victoria O'brien as a secretary on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Officers. Type: TM02. Barcode: X4061YGW. Transaction: MzExNjM4NDg1NGFkaXF6a2N4.

  8. 7 January 2015 Annual return made up to 25 December 2014 with full list of shareholders [View PDF]

    Action Date: 25 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI8OXF. Transaction: MzExNDgxMTk2OGFkaXF6a2N4.

  9. 29 August 2014 Current accounting period extended from 30 November 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3FA362H. Transaction: MzEwNjQyNDI2OWFkaXF6a2N4.

  10. 21 May 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R38CNADC. Transaction: MzEwMDQxNjMzNGFkaXF6a2N4.

  11. 21 May 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: R38CNABK. Transaction: MzEwMDQxNTA5OGFkaXF6a2N4.

  12. 5 February 2014 Appointment of Victoria O'brien as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X312JUK2. Transaction: MzA5Mzk2NDkxN2FkaXF6a2N4.

  13. 5 February 2014 Termination of appointment of Michael O'brien as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X312JUJM. Transaction: MzA5Mzk2NDkwMWFkaXF6a2N4.

  14. 27 November 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2LZ1NM8. Transaction: MzA4OTUwNzY0MGFkaXF6a2N4.

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