AUCHENGEAN WIND ENERGY LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 1JD

Company number 09635293
Status Active
Incorporation Date 11 June 2015
Company Type Private Limited Company
Address 41 CHALTON STREET, LONDON, UNITED KINGDOM, NW1 1JD
Home Country United Kingdom
Nature of Business 35130 - Distribution of electricity
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Registered office address changed from Winnington House/2 Woodberry Grove North Finchley London N12 0DR to 41 Chalton Street London NW1 1JD on 13 September 2016. The most likely internet sites of AUCHENGEAN WIND ENERGY LIMITED are www.auchengeanwindenergy.co.uk, and www.auchengean-wind-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Auchengean Wind Energy Limited is a Private Limited Company. The company registration number is 09635293. Auchengean Wind Energy Limited has been working since 11 June 2015. The present status of the company is Active. The registered address of Auchengean Wind Energy Limited is 41 Chalton Street London United Kingdom Nw1 1jd. . HAAS, Michael Anthony is a Director of the company. JEWSON, Geraint Keith is a Director of the company. PANERO, Alberto is a Director of the company. SAMPO, Giorgio is a Director of the company. Director ANGARAMO, Gabriele has been resigned. The company operates in "Distribution of electricity".


Current Directors

Director
HAAS, Michael Anthony
Appointed Date: 23 July 2015
61 years old
Director
JEWSON, Geraint Keith
Appointed Date: 23 July 2015
67 years old
Director
PANERO, Alberto
Appointed Date: 11 June 2015
49 years old
Director
SAMPO, Giorgio
Appointed Date: 11 June 2015
49 years old

Resigned Directors

Director
ANGARAMO, Gabriele
Resigned: 29 June 2015
Appointed Date: 11 June 2015
47 years old

AUCHENGEAN WIND ENERGY LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 31 July 2016 with updates
13 Sep 2016
Registered office address changed from Winnington House/2 Woodberry Grove North Finchley London N12 0DR to 41 Chalton Street London NW1 1JD on 13 September 2016
20 Aug 2015
Second filing of AR01 previously delivered to Companies House made up to 31 July 2015
11 Aug 2015
Appointment of Mr Michael Anthony Haas as a director on 23 July 2015
...
... and 1 more events
11 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1,000

Statement of capital on 2015-08-20
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 20/08/2015.
11 Aug 2015
Termination of appointment of Gabriele Angaramo as a director on 29 June 2015
11 Aug 2015
Statement of capital following an allotment of shares on 23 July 2015
  • GBP 1,000
30 Jun 2015
Current accounting period shortened from 30 June 2016 to 31 December 2015
11 Jun 2015
Incorporation
Statement of capital on 2015-06-11
  • GBP 520
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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