AEOLUS POWER (WIND ENERGY) DISTRIBUTION LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA2 9AP

Company number 07506420
Status Active
Incorporation Date 26 January 2011
Company Type Private Limited Company
Address THE COUNTING HOUSE CHURCH FARM BUSINESS PARK, CORSTON, BATH, BA2 9AP
Home Country United Kingdom
Nature of Business 35130 - Distribution of electricity
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 30 September 2016 GBP 1,119,900 . The most likely internet sites of AEOLUS POWER (WIND ENERGY) DISTRIBUTION LIMITED are www.aeoluspowerwindenergydistribution.co.uk, and www.aeolus-power-wind-energy-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Aeolus Power Wind Energy Distribution Limited is a Private Limited Company. The company registration number is 07506420. Aeolus Power Wind Energy Distribution Limited has been working since 26 January 2011. The present status of the company is Active. The registered address of Aeolus Power Wind Energy Distribution Limited is The Counting House Church Farm Business Park Corston Bath Ba2 9ap. . GRIFFITHS, Christine Joyce is a Director of the company. GRIFFITHS, John Peter is a Director of the company. The company operates in "Distribution of electricity".


Current Directors

Director
GRIFFITHS, Christine Joyce
Appointed Date: 26 January 2011
69 years old

Director
GRIFFITHS, John Peter
Appointed Date: 26 January 2011
71 years old

Persons With Significant Control

Aeolus Power Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AEOLUS POWER (WIND ENERGY) DISTRIBUTION LIMITED Events

01 Feb 2017
Confirmation statement made on 26 January 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Oct 2016
Statement of capital following an allotment of shares on 30 September 2016
  • GBP 1,119,900

28 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100

14 Oct 2015
Registration of charge 075064200005, created on 13 October 2015
...
... and 10 more events
09 Apr 2013
Previous accounting period extended from 31 January 2013 to 31 March 2013
29 Jan 2013
Annual return made up to 26 January 2013 with full list of shareholders
23 Oct 2012
Accounts for a dormant company made up to 31 January 2012
10 Feb 2012
Annual return made up to 26 January 2012 with full list of shareholders
26 Jan 2011
Incorporation

AEOLUS POWER (WIND ENERGY) DISTRIBUTION LIMITED Charges

13 October 2015
Charge code 0750 6420 0005
Delivered: 14 October 2015
Status: Outstanding
Persons entitled: Christine Joyce Griffiths as Trustee of the Aeolus Power (Wind Energy) Limited Pension Scheme John Peter Griffiths as Trustee of the Aeolus Power (Wind Energy) Limited Pension Scheme Rowanmoor Trustees Limited as Trustees of the Aeolus Power (Wind Energy) Limited Pension Scheme
Description: Contains fixed charge…
11 December 2014
Charge code 0750 6420 0004
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage the property known as tregethas…
11 December 2014
Charge code 0750 6420 0003
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage the property known as rosevidney…
11 December 2014
Charge code 0750 6420 0002
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of fixed charge all estates or interests in any…
11 December 2014
Charge code 0750 6420 0001
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: None…