AWEL NEWYDD CYF
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 5HD

Company number 05449976
Status Active
Incorporation Date 11 May 2005
Company Type Private Limited Company
Address FIRST FLOOR ST JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, UNITED KINGDOM, W8 5HD
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are All of the property or undertaking has been released from charge 054499760001; Registration of charge 054499760003, created on 27 April 2017; Registration of charge 054499760002, created on 27 April 2017. The most likely internet sites of AWEL NEWYDD CYF are www.awelnewydd.co.uk, and www.awel-newydd.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Awel Newydd Cyf is a Private Limited Company. The company registration number is 05449976. Awel Newydd Cyf has been working since 11 May 2005. The present status of the company is Active. The registered address of Awel Newydd Cyf is First Floor St James House 13 Kensington Square London United Kingdom W8 5hd. . BLACK, Andrew John is a Director of the company. HEWETT, Paul Andrew is a Director of the company. HILL-NORTON, Peter Tom is a Director of the company. KAPLAN, Michael Joshua is a Director of the company. Secretary JEWSON, Paula Marian has been resigned. Secretary QUAYSECO LIMITED has been resigned. Director BLACK, Andrew John has been resigned. Director HAAS, Michael Anthony has been resigned. Director JEWSON, Geraint Keith has been resigned. Director LLOYD, David Malcolm has been resigned. The company operates in "Production of electricity".


Current Directors

Director
BLACK, Andrew John
Appointed Date: 04 December 2015
50 years old

Director
HEWETT, Paul Andrew
Appointed Date: 04 December 2015
40 years old

Director
HILL-NORTON, Peter Tom
Appointed Date: 04 December 2015
50 years old

Director
KAPLAN, Michael Joshua
Appointed Date: 04 December 2015
49 years old

Resigned Directors

Secretary
JEWSON, Paula Marian
Resigned: 04 December 2015
Appointed Date: 11 May 2005

Secretary
QUAYSECO LIMITED
Resigned: 10 October 2016
Appointed Date: 04 December 2015

Director
BLACK, Andrew John
Resigned: 04 December 2015
Appointed Date: 04 December 2015
50 years old

Director
HAAS, Michael Anthony
Resigned: 04 December 2015
Appointed Date: 01 February 2008
62 years old

Director
JEWSON, Geraint Keith
Resigned: 04 December 2015
Appointed Date: 11 May 2005
67 years old

Director
LLOYD, David Malcolm
Resigned: 04 December 2015
Appointed Date: 11 August 2010
57 years old

AWEL NEWYDD CYF Events

04 May 2017
All of the property or undertaking has been released from charge 054499760001
03 May 2017
Registration of charge 054499760003, created on 27 April 2017
28 Apr 2017
Registration of charge 054499760002, created on 27 April 2017
19 Dec 2016
Unaudited abridged accounts made up to 31 March 2016
11 Oct 2016
Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to First Floor St James House 13 Kensington Square London W8 5HD
...
... and 57 more events
18 Jun 2007
Accounting reference date shortened from 31/05/07 to 31/12/06
04 Jun 2007
Return made up to 11/05/07; full list of members
15 Mar 2007
Accounts for a small company made up to 31 May 2006
26 May 2006
Return made up to 11/05/06; full list of members
11 May 2005
Incorporation

AWEL NEWYDD CYF Charges

27 April 2017
Charge code 0544 9976 0003
Delivered: 3 May 2017
Status: Outstanding
Persons entitled: Petersham Midco Limited
Description: All freehold and leasehold property of the company situated…
27 April 2017
Charge code 0544 9976 0002
Delivered: 28 April 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee
Description: The property registered at the land registry under title…
4 December 2015
Charge code 0544 9976 0001
Delivered: 8 December 2015
Status: Outstanding
Persons entitled: Petersham Energy Limited
Description: Contains fixed charge…