AIRVOLUTION ENERGY (AIRFIELD) LIMITED
LONDON


Company number 09625520
Status Active
Incorporation Date 5 June 2015
Company Type Private Limited Company
Address 50 SEYMOUR STREET, LONDON, ENGLAND, W1H 7JG
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Termination of appointment of John Healy as a secretary on 1 March 2017; Appointment of Brendan Corcoran as a secretary on 1 March 2017; Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7TA United Kingdom to 50 Seymour Street London W1H 7JG on 22 February 2017. The most likely internet sites of AIRVOLUTION ENERGY (AIRFIELD) LIMITED are www.airvolutionenergyairfield.co.uk, and www.airvolution-energy-airfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Airvolution Energy Airfield Limited is a Private Limited Company. The company registration number is 09625520. Airvolution Energy Airfield Limited has been working since 05 June 2015. The present status of the company is Active. The registered address of Airvolution Energy Airfield Limited is 50 Seymour Street London England W1h 7jg. . CORCORAN, Brendan is a Secretary of the company. MARDON, Richard is a Director of the company. NOURSE, Richard Henry Charles is a Director of the company. Secretary HEALY, John has been resigned. Secretary O'BRIEN, Michael has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
CORCORAN, Brendan
Appointed Date: 01 March 2017
Director
MARDON, Richard
Appointed Date: 05 June 2015
61 years old
Director
NOURSE, Richard Henry Charles
Appointed Date: 05 June 2015
61 years old

Resigned Directors

Secretary
HEALY, John
Resigned: 01 March 2017
Appointed Date: 05 June 2015
Secretary
O'BRIEN, Michael
Resigned: 05 June 2015
Appointed Date: 05 June 2015

AIRVOLUTION ENERGY (AIRFIELD) LIMITED Events

06 Mar 2017
Termination of appointment of John Healy as a secretary on 1 March 2017
06 Mar 2017
Appointment of Brendan Corcoran as a secretary on 1 March 2017
22 Feb 2017
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7TA United Kingdom to 50 Seymour Street London W1H 7JG on 22 February 2017
21 Oct 2016
Total exemption full accounts made up to 31 December 2015
07 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 3
...
... and 7 more events
29 Jun 2015
Secretary's details changed for Mr Michael O'brien on 29 June 2015
26 Jun 2015
Secretary's details changed for Mr Michael O'brien on 15 June 2015
15 Jun 2015
Current accounting period extended from 30 December 2015 to 31 December 2015
08 Jun 2015
Current accounting period shortened from 30 June 2016 to 30 December 2015
05 Jun 2015
Incorporation
Statement of capital on 2015-06-05
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

AIRVOLUTION ENERGY (AIRFIELD) LIMITED Charges

29 February 2016
Charge code 0962 5520 0001
Delivered: 8 March 2016
Status: Outstanding
Persons entitled: Clean Energy and Infrastructure 3 Limited
Description: Contains fixed charge…

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