AEOLIAN ENERGY LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE2 4RP
Company number 04144078
Status Active
Incorporation Date 18 January 2001
Company Type Private Limited Company
Address HARLEQUIN HOUSE CLAYTON ROAD, JESMOND, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE2 4RP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Director's details changed for Ms Helen Mary Edwards on 23 March 2017; Secretary's details changed for Ms Helen Mary Edwards on 23 March 2017; Confirmation statement made on 18 January 2017 with updates. The most likely internet sites of AEOLIAN ENERGY LIMITED are www.aeolianenergy.co.uk, and www.aeolian-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Aeolian Energy Limited is a Private Limited Company. The company registration number is 04144078. Aeolian Energy Limited has been working since 18 January 2001. The present status of the company is Active. The registered address of Aeolian Energy Limited is Harlequin House Clayton Road Jesmond Newcastle Upon Tyne Tyne and Wear Ne2 4rp. . EDWARDS, Helen Mary is a Secretary of the company. EDWARDS, Helen Mary is a Director of the company. WHITAKER, Michael John, Professor is a Director of the company. Nominee Director IGP CORPORATE NOMINEES LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
EDWARDS, Helen Mary
Appointed Date: 18 January 2001
Director
EDWARDS, Helen Mary
Appointed Date: 18 January 2001
69 years old
Director
WHITAKER, Michael John, Professor
Appointed Date: 18 January 2001
72 years old

Resigned Directors

Nominee Director
IGP CORPORATE NOMINEES LTD
Resigned: 18 January 2001
Appointed Date: 18 January 2001

Persons With Significant Control

Ms Helen Mary Edwards
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

AEOLIAN ENERGY LIMITED Events

23 Mar 2017
Director's details changed for Ms Helen Mary Edwards on 23 March 2017
23 Mar 2017
Secretary's details changed for Ms Helen Mary Edwards on 23 March 2017
02 Feb 2017
Confirmation statement made on 18 January 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1,000
...
... and 31 more events
28 Oct 2002
Total exemption small company accounts made up to 31 December 2001
13 Feb 2002
Return made up to 18/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
27 Nov 2001
Accounting reference date shortened from 31/01/02 to 31/12/01
29 Jan 2001
Director resigned
18 Jan 2001
Incorporation

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