NORVENTO WIND ENERGY UK LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 5PY

Company number 08143242
Status Active
Incorporation Date 13 July 2012
Company Type Private Limited Company
Address THE LIGHTBOX, 111 POWER ROAD, LONDON, ENGLAND, W4 5PY
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Registered office address changed from Unit 1.32 Lightbox 111 Power Road London W4 5PY to The Lightbox 111 Power Road London W4 5PY on 16 September 2016; Confirmation statement made on 13 July 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of NORVENTO WIND ENERGY UK LIMITED are www.norventowindenergyuk.co.uk, and www.norvento-wind-energy-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Barnes Bridge Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.4 miles; to Battersea Park Rail Station is 5.8 miles; to Balham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Norvento Wind Energy Uk Limited is a Private Limited Company. The company registration number is 08143242. Norvento Wind Energy Uk Limited has been working since 13 July 2012. The present status of the company is Active. The registered address of Norvento Wind Energy Uk Limited is The Lightbox 111 Power Road London England W4 5py. . FERNANDEZ CASTRO, Marta is a Director of the company. FERNANDEZ CASTRO, Pablo Maria is a Director of the company. The company operates in "Production of electricity".


Current Directors

Director
FERNANDEZ CASTRO, Marta
Appointed Date: 13 July 2012
61 years old
Director
FERNANDEZ CASTRO, Pablo Maria
Appointed Date: 13 July 2012
69 years old

Persons With Significant Control

Norvento, S.L
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORVENTO WIND ENERGY UK LIMITED Events

16 Sep 2016
Registered office address changed from Unit 1.32 Lightbox 111 Power Road London W4 5PY to The Lightbox 111 Power Road London W4 5PY on 16 September 2016
27 Jul 2016
Confirmation statement made on 13 July 2016 with updates
23 Jun 2016
Accounts for a small company made up to 31 December 2015
29 Sep 2015
Accounts for a small company made up to 31 December 2014
27 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2,540,759
...
... and 19 more events
04 Feb 2013
Statement of capital following an allotment of shares on 7 January 2013
  • GBP 40,000
04 Feb 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Aug 2012
Registered office address changed from C/O Tlt Llp One Redcliff Street Bristol BS1 6TP United Kingdom on 24 August 2012
23 Jul 2012
Current accounting period shortened from 31 July 2013 to 31 December 2012
13 Jul 2012
Incorporation

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