Company number 09377646
Status Active
Incorporation Date 7 January 2015
Company Type Private Limited Company
Address 25 PALACE STREET, BERWICK-UPON-TWEED, NORTHUMBERLAND, UNITED KINGDOM, TD15 1HN
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 06200 - Extraction of natural gas, 19209 - Other treatment of petroleum products (excluding petrochemicals manufacture), 39000 - Remediation activities and other waste management services
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Appointment of Dr James Robert Jennings as a director on 7 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AVOCET GREEN ENERGY LIMITED are www.avocetgreenenergy.co.uk, and www.avocet-green-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Avocet Green Energy Limited is a Private Limited Company.
The company registration number is 09377646. Avocet Green Energy Limited has been working since 07 January 2015.
The present status of the company is Active. The registered address of Avocet Green Energy Limited is 25 Palace Street Berwick Upon Tweed Northumberland United Kingdom Td15 1hn. . EIRLYS LLOYD COMPANY SERVICES LTD is a Secretary of the company. FROST, Martin Frank is a Director of the company. JENNINGS, James Robert is a Director of the company. Secretary FROST, Martin has been resigned. The company operates in "Extraction of crude petroleum".
Current Directors
Secretary
EIRLYS LLOYD COMPANY SERVICES LTD
Appointed Date: 28 October 2015
Resigned Directors
Secretary
FROST, Martin
Resigned: 28 October 2015
Appointed Date: 07 January 2015
Persons With Significant Control
Avocet Infinite Plc
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more
AVOCET GREEN ENERGY LIMITED Events
15 Jan 2017
Confirmation statement made on 7 January 2017 with updates
02 Dec 2016
Appointment of Dr James Robert Jennings as a director on 7 September 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 May 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
04 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
...
... and 2 more events
30 Oct 2015
Registered office address changed from 25 Palace Street Berwick upon Tweed Berwick upon Tweed TA15 1HN England to 25 Palace Street Berwick-upon-Tweed Northumberland TD15 1HN on 30 October 2015
29 Oct 2015
Termination of appointment of Martin Frost as a secretary on 28 October 2015
29 Oct 2015
Appointment of Eirlys Lloyd Company Services Ltd as a secretary on 28 October 2015
02 Sep 2015
Registered office address changed from Regency House Westminster Place York Business Park York YO26 6RW England to 25 Palace Street Berwick upon Tweed Berwick upon Tweed TA15 1HN on 2 September 2015
07 Jan 2015
Incorporation
Statement of capital on 2015-01-07
