Airedale Energy Limited

Company Registration Number: 08996909

Company registered in England and Wales

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Airedale Energy Limited is a Private Company Limited by Shares first registered on 15 April 2014. Its current registered address is in Goole, East Yorkshire.

Registered Address

ASHFIELD HOUSE
EAST COWICK
GOOLE
EAST YORKSHIRE
DN14 9BY

There are 2 companies currently registered at this postcode, including this one.

All companies at DN14 9BY

Registration Data

Company Number

08996909

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35110 - Production of electricity

Accounts

Accounts Reference Date

24 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 September 2015

Accounts Next Due

24 June 2017

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015
Fixed Assets £0
Current Assets £1,396,166
of which Cash £48,183
Total Assets £1,396,166
Current Liabilities £67,811
Net Current Assets £1,328,355
Total Net Worth £-6,558

Previous Names

No previous names

Company Officers

  • WOOD, John Adrian Scholey

    Director

    Appointed on 15 April 2014

     

    Nationality: British

    Occupation: Farmer

    Month of birth: June 1962

    Ashfield House
    East Cowick
    Goole
    East Yorkshire
    DN14 9BY
    England

  • REDDINGS COMPANY SECRETARY LIMITED

    Corporate Secretary

    Appointed on 15 April 2014

    Resigned on 15 April 2014

    Reddings
    Oakridge Lane
    Sidcot
    Winscombe
    North Somerset
    BS25 1LZ
    England

  • REDDING, Diana Elizabeth

    Director

    Appointed on 15 April 2014

    Resigned on 15 April 2014

    Nationality: British

    Occupation: Company Law Consultant

    Month of birth: June 1952

    Reddings
    Oakridge Lane
    Sidcot
    Winscombe
    North Somerset
    BS25 1LZ
    England

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 3 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X567FFPC. Transaction: MzE0NzY1NjY5OGFkaXF6a2N4.

  2. 14 January 2016 Total exemption small company accounts made up to 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Accounts. Type: AA. Barcode: A4Y2R9CP. Transaction: MzEzOTM5ODg4OWFkaXF6a2N4.

  3. 23 November 2015 Previous accounting period extended from 30 April 2015 to 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Accounts. Type: AA01. Barcode: X4KSWUR6. Transaction: MzEzNTc4MDk4MGFkaXF6a2N4.

  4. 6 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X46U02II. Transaction: MzEyMjY2MjA1OWFkaXF6a2N4.

  5. 22 December 2014 Registration of charge 089969090001, created on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Mortgage. Type: MR01. Barcode: X3NAX18R. Transaction: MzExMzk5NTIyOWFkaXF6a2N4.

  6. 30 April 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X36X08YR. Transaction: MzA5OTE5MDM2OGFkaXF6a2N4.

  7. 28 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5ODkyNDc2OGFkaXF6a2N4.

  8. 25 April 2014 Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ England on 25 April 2014 [View PDF]

    Action Date: 25 April 2014. Category: Address. Type: AD01. Barcode: X36JXXQX. Transaction: MzA5ODgwMzE5N2FkaXF6a2N4.

  9. 25 April 2014 Termination of appointment of Reddings Company Secretary Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X36JXZ8I. Transaction: MzA5ODgwMzU0MWFkaXF6a2N4.

  10. 25 April 2014 Termination of appointment of Diana Redding as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36JXZ62. Transaction: MzA5ODgwMzUyN2FkaXF6a2N4.

  11. 25 April 2014 Appointment of John Adrian Scholey Wood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36JXYLT. Transaction: MzA5ODgwMzM5MGFkaXF6a2N4.

  12. 15 April 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X35RJBWP. Transaction: MzA5ODE5OTU1MGFkaXF6a2N4.

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