Adwen UK Limited

Company Registration Number: 08902728

Company registered in England and Wales

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Adwen UK Limited is a Private Company Limited by Shares first registered on 19 February 2014. Its current registered address is in London.

Registered Address

MILTON GATE
60 CHISWELL STREET
LONDON
UNITED KINGDOM
EC1Y 4AG

There are 113 companies currently registered at this postcode, including this one.

All companies at EC1Y 4AG

Registration Data

Company Number

08902728

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

19 February 2016

Returns Next Due

19 March 2017

Mortgages

None

Financial Summary

No financial data available

Previous Names

  • AREVA WIND UK LIMITED, active until 18 March 2015
  • AGHOCO 1207 LIMITED, active until 8 April 2014

Company Officers

  • A G SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 19 February 2014

     

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

  • ALVAREZ RUBIO, Luis Ramon

    Director

    Appointed on 9 March 2015

     

    Nationality: Spanish

    Occupation: General Manager

    Month of birth: April 1963

    Parque Tecnologico De Vizcaya
    Edif. 208
    Zamudio
    Vizcaya
    48170
    Spain

  • BELLANGER, Arnaud

    Director

    Appointed on 8 April 2014

    Resigned on 10 March 2015

    Nationality: French

    Occupation: Executive Vp Wind Business Unit

    Month of birth: October 1967

    Tour Areva
    1 Place Jean Millier
    Courbevoie
    92400
    France

  • DAVIES, Robert Stephen Brian

    Director

    Appointed on 8 April 2014

    Resigned on 30 April 2016

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: May 1950

    AREVA UK LIMITED
    21
    St James's Square
    London
    SW1 4JP
    United Kingdom

  • DUBOIS, Frederick

    Director

    Appointed on 9 March 2015

    Resigned on 8 November 2016

    Nationality: French

    Occupation: Chief Financial Officer

    Month of birth: November 1980

    1
    Place Jean Millier
    Paris La Defense Cedex
    92084
    France

  • HART, Roger

    Director

    Appointed on 19 February 2014

    Resigned on 8 April 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1971

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

  • A G SECRETARIAL LIMITED

    Corporate Director

    Appointed on 19 February 2014

    Resigned on 8 April 2014

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

  • INHOCO FORMATIONS LIMITED

    Corporate Director

    Appointed on 19 February 2014

    Resigned on 8 April 2014

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

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

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Latest Filings

  1. 15 November 2016 Termination of appointment of Frederick Dubois as a director on 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Officers. Type: TM01. Barcode: X5JT3RPT. Transaction: MzE2MTk0OTMxN2FkaXF6a2N4.

  2. 15 November 2016 Registered office address changed from 1 Berkeley Street, 4th Floor Unit 401 London W1J 8DJ United Kingdom to Milton Gate 60 Chiswell Street London EC1Y 4AG on 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Address. Type: AD01. Barcode: X5JT3RVT. Transaction: MzE2MTk0OTMwN2FkaXF6a2N4.

  3. 28 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FZA1UH. Transaction: MzE1ODI5MDM4NGFkaXF6a2N4.

  4. 8 June 2016 Termination of appointment of Robert Stephen Brian Davies as a director on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: TM01. Barcode: X58OLKTC. Transaction: MzE1MDM1NzU2MmFkaXF6a2N4.

  5. 3 March 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X51ZCE6Z. Transaction: MzE0MzI1MTQ4OWFkaXF6a2N4.

  6. 23 December 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4MG4ERT. Transaction: MzEzNzg2OTE2N2FkaXF6a2N4.

  7. 9 October 2015 Registered office address changed from 21 st James's Square London SW1Y 4JZ to 1 Berkeley Street, 4th Floor Unit 401 London W1J 8DJ on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Address. Type: AD01. Barcode: X4HOQJJE. Transaction: MzEzMjc1MDMzNGFkaXF6a2N4.

  8. 8 May 2015 Appointment of Luis Ramon Alvarez Rubio as a director on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: AP01. Barcode: X46Z89NT. Transaction: MzEyMjgwNzQwOWFkaXF6a2N4.

  9. 8 May 2015 Appointment of Frederick Dubois as a director on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: AP01. Barcode: X46Z89A8. Transaction: MzEyMjgwNzQwNmFkaXF6a2N4.

  10. 8 May 2015 Termination of appointment of Arnaud Bellanger as a director on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Officers. Type: TM01. Barcode: X46Z89O9. Transaction: MzEyMjgwNzQxNWFkaXF6a2N4.

  11. 18 March 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L43GP34X. Transaction: MzExOTQxODU4MWFkaXF6a2N4.

  12. 16 March 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X43A3U42. Transaction: MzExOTI0NjQ0NGFkaXF6a2N4.

  13. 16 March 2015 Register(s) moved to registered inspection location Addleshaw Goddard Corporate Services 100 Barbirolli Square Manchester M2 3AB [View PDF]

    Category: Address. Type: AD03. Barcode: X43A3T37. Transaction: MzExOTI0NjE2NGFkaXF6a2N4.

  14. 5 February 2015 Statement of capital following an allotment of shares on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Capital. Type: SH01. Barcode: A3ZQGBT6. Transaction: MzExNjIxMTcyOGFkaXF6a2N4.

  15. 31 October 2014 Statement of capital following an allotment of shares on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Capital. Type: SH01. Barcode: A3J8XJYG. Transaction: MzExMDQ5MjkwMGFkaXF6a2N4.

  16. 12 May 2014 Termination of appointment of Roger Hart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A37FX8L6. Transaction: MzA5OTgzMjgxNGFkaXF6a2N4.

  17. 12 May 2014 Termination of appointment of Inhoco Formations Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A37FX8KY. Transaction: MzA5OTgzMjc1OGFkaXF6a2N4.

  18. 12 May 2014 Termination of appointment of A G Secretarial Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A37FX8I2. Transaction: MzA5OTgzMjc0OGFkaXF6a2N4.

  19. 12 May 2014 Appointment of Arnaud Bellanger as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A37FX8HU. Transaction: MzA5OTgzMjU0NWFkaXF6a2N4.

  20. 12 May 2014 Appointment of Robert Stephen Brian Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A37FX8IA. Transaction: MzA5OTgzMjI2OWFkaXF6a2N4.

  21. 8 May 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X37F4NJU. Transaction: MzA5OTYwMTA2NGFkaXF6a2N4.

  22. 7 May 2014 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 7 May 2014 [View PDF]

    Action Date: 7 May 2014. Category: Address. Type: AD01. Barcode: X37F4NKI. Transaction: MzA5OTYwMTA2OWFkaXF6a2N4.

  23. 7 May 2014 Current accounting period shortened from 28 February 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X37F4NKQ. Transaction: MzA5OTYwMTA1N2FkaXF6a2N4.

  24. 8 April 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X35EIBX5. Transaction: MzA5Nzg4MTA1MmFkaXF6a2N4.

  25. 19 February 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X322PHMX. Transaction: MzA5NDc4MzY0NmFkaXF6a2N4.

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