AIR PRODUCTS RENEWABLE ENERGY LIMITED
WALTON ON THAMES

Hellopages » Surrey » Elmbridge » KT12 4RZ

Company number 08443239
Status Active
Incorporation Date 13 March 2013
Company Type Private Limited Company
Address HERSHAM PLACE TECHNOLOGY PARK, MOLESEY ROAD, WALTON ON THAMES, SURREY, KT12 4RZ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Termination of appointment of David James Taylor as a director on 28 September 2016; Full accounts made up to 30 September 2015. The most likely internet sites of AIR PRODUCTS RENEWABLE ENERGY LIMITED are www.airproductsrenewableenergy.co.uk, and www.air-products-renewable-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Chessington North Rail Station is 4.2 miles; to Feltham Rail Station is 5.6 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Air Products Renewable Energy Limited is a Private Limited Company. The company registration number is 08443239. Air Products Renewable Energy Limited has been working since 13 March 2013. The present status of the company is Active. The registered address of Air Products Renewable Energy Limited is Hersham Place Technology Park Molesey Road Walton On Thames Surrey Kt12 4rz. . LENEY, David is a Director of the company. LOCKETT, Jeffrey Alan is a Director of the company. MEADOWS, Damian John is a Director of the company. SAMBROOK, Mark Jamie is a Director of the company. Director JORDAN, Lisa Jane has been resigned. Director TAYLOR, David James has been resigned. The company operates in "Production of electricity".


Current Directors

Director
LENEY, David
Appointed Date: 13 March 2013
58 years old
Director
LOCKETT, Jeffrey Alan
Appointed Date: 13 March 2013
65 years old
Director
MEADOWS, Damian John
Appointed Date: 13 March 2013
50 years old
Director
SAMBROOK, Mark Jamie
Appointed Date: 13 March 2013
54 years old

Resigned Directors

Director
JORDAN, Lisa Jane
Resigned: 17 December 2014
Appointed Date: 13 March 2013
50 years old
Director
TAYLOR, David James
Resigned: 28 September 2016
Appointed Date: 13 March 2013
69 years old

Persons With Significant Control

Air Products Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AIR PRODUCTS RENEWABLE ENERGY LIMITED Events

15 Mar 2017
Confirmation statement made on 13 March 2017 with updates
28 Sep 2016
Termination of appointment of David James Taylor as a director on 28 September 2016
24 Aug 2016
Full accounts made up to 30 September 2015
17 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2
04 Jul 2015
Full accounts made up to 30 September 2014
...
... and 2 more events
02 Feb 2015
Full accounts made up to 31 March 2014
18 Dec 2014
Termination of appointment of Lisa Jane Jordan as a director on 17 December 2014
05 Aug 2014
Current accounting period shortened from 31 March 2015 to 30 September 2014
01 Apr 2014
Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 2
13 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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