ALSTOM RENEWABLE UK (HOLDINGS) LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 8BJ

Company number 08713762
Status Active
Incorporation Date 1 October 2013
Company Type Private Limited Company
Address THE ARK, 201, TALGARTH ROAD, LONDON, ENGLAND, W6 8BJ
Home Country United Kingdom
Nature of Business 35120 - Transmission of electricity
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Termination of appointment of Simon David Maycock as a director on 3 April 2017; Full accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 16 December 2016 GBP 55,500,000 . The most likely internet sites of ALSTOM RENEWABLE UK (HOLDINGS) LIMITED are www.alstomrenewableukholdings.co.uk, and www.alstom-renewable-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.8 miles; to Barbican Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alstom Renewable Uk Holdings Limited is a Private Limited Company. The company registration number is 08713762. Alstom Renewable Uk Holdings Limited has been working since 01 October 2013. The present status of the company is Active. The registered address of Alstom Renewable Uk Holdings Limited is The Ark 201 Talgarth Road London England W6 8bj. . PEERMOHAMED, Zahra is a Secretary of the company. ELBORNE, Mark Edward Monckton is a Director of the company. WELCH, Jason Paul is a Director of the company. Secretary MACDONALD, Iain Graham Ross has been resigned. Director BALL, Bruce Henry has been resigned. Director MACDONALD, Iain Graham Ross has been resigned. Director MACLEOD, Stuart James Robert has been resigned. Director MAYCOCK, Simon David has been resigned. Director PURCELL, Robert Michael has been resigned. Director STEADMAN, Mark William has been resigned. Director WATSON, Terence Stuart has been resigned. The company operates in "Transmission of electricity".


Current Directors

Secretary
PEERMOHAMED, Zahra
Appointed Date: 04 May 2016
Director
ELBORNE, Mark Edward Monckton
Appointed Date: 11 January 2016
68 years old
Director
WELCH, Jason Paul
Appointed Date: 11 July 2016
50 years old

Resigned Directors

Secretary
MACDONALD, Iain Graham Ross
Resigned: 04 May 2016
Appointed Date: 01 October 2013
Director
BALL, Bruce Henry
Resigned: 19 May 2015
Appointed Date: 01 October 2013
75 years old
Director
MACDONALD, Iain Graham Ross
Resigned: 26 May 2016
Appointed Date: 01 October 2013
59 years old
Director
MACLEOD, Stuart James Robert
Resigned: 01 December 2015
Appointed Date: 10 December 2014
64 years old
Director
MAYCOCK, Simon David
Resigned: 03 April 2017
Appointed Date: 14 November 2016
62 years old
Director
PURCELL, Robert Michael
Resigned: 10 December 2014
Appointed Date: 01 October 2013
60 years old
Director
STEADMAN, Mark William
Resigned: 08 July 2016
Appointed Date: 19 January 2015
63 years old
Director
WATSON, Terence Stuart
Resigned: 01 December 2015
Appointed Date: 01 October 2013
66 years old

ALSTOM RENEWABLE UK (HOLDINGS) LIMITED Events

18 Apr 2017
Termination of appointment of Simon David Maycock as a director on 3 April 2017
26 Jan 2017
Full accounts made up to 31 December 2015
20 Dec 2016
Statement of capital following an allotment of shares on 16 December 2016
  • GBP 55,500,000
14 Nov 2016
Appointment of Mr Simon David Maycock as a director on 14 November 2016
03 Oct 2016
Confirmation statement made on 3 October 2016 with updates
...
... and 17 more events
12 Jun 2014
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filed SH01 for 21/11/2013
19 May 2014
Full accounts made up to 31 March 2014
03 Dec 2013
Statement of capital following an allotment of shares on 21 November 2013
  • GBP 35,000,000
  • ANNOTATION A second filed SH01 was registered on 12TH June 2014
09 Oct 2013
Current accounting period shortened from 31 October 2014 to 31 March 2014
01 Oct 2013
Incorporation

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