Company number 09135614
Status Active
Incorporation Date 17 July 2014
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 fifteen events have happened. The last three records are Appointment of Brendan Corcoran as a secretary on 1 March 2017; Termination of appointment of John Healy as a secretary on 1 March 2017; Registered office address changed from Palladium House 6th Floor 1-4 Argyll Street London W1F 7TA to 50 Seymour Street London W1H 7JG on 22 February 2017. The most likely internet sites of AIRVOLUTION ENERGY (CARR BAN WIND FARM) LIMITED are www.airvolutionenergycarrbanwindfarm.co.uk, and www.airvolution-energy-carr-ban-wind-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Airvolution Energy Carr Ban Wind Farm Limited is a Private Limited Company.
The company registration number is 09135614. Airvolution Energy Carr Ban Wind Farm Limited has been working since 17 July 2014.
The present status of the company is Active. The registered address of Airvolution Energy Carr Ban Wind Farm 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 is a Director of the company. Secretary HEALY, John has been resigned. Secretary O'BRIEN, Victoria has been resigned. The company operates in "Production of electricity".
Current Directors
Resigned Directors
Secretary
HEALY, John
Resigned: 01 March 2017
Appointed Date: 29 January 2015
AIRVOLUTION ENERGY (CARR BAN WIND FARM) LIMITED Events
06 Mar 2017
Appointment of Brendan Corcoran as a secretary on 1 March 2017
06 Mar 2017
Termination of appointment of John Healy as a secretary on 1 March 2017
22 Feb 2017
Registered office address changed from Palladium House 6th Floor 1-4 Argyll Street London W1F 7TA to 50 Seymour Street London W1H 7JG on 22 February 2017
21 Oct 2016
Amended total exemption full accounts made up to 31 December 2015
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 5 more events
04 Feb 2015
Appointment of John Healy as a secretary on 29 January 2015
04 Feb 2015
Termination of appointment of Victoria O'brien as a secretary on 29 January 2015
13 Oct 2014
Company name changed airvolution energy (dinichean) LIMITED\certificate issued on 13/10/14
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2014-10-10
29 Aug 2014
Current accounting period shortened from 31 July 2015 to 31 December 2014
17 Jul 2014
Incorporation
Statement of capital on 2014-07-17
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MODEL ARTICLES ‐
Model articles adopted