AIRVOLUTION ENERGY (CHURCH HOUSE FARM) LIMITED
LONDON


Company number 08468027
Status Active
Incorporation Date 2 April 2013
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 twenty events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Appointment of Brendan Corcoran as a secretary on 1 March 2017; Termination of appointment of Brendan Corcoran as a director on 1 March 2017. The most likely internet sites of AIRVOLUTION ENERGY (CHURCH HOUSE FARM) LIMITED are www.airvolutionenergychurchhousefarm.co.uk, and www.airvolution-energy-church-house-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Airvolution Energy Church House Farm Limited is a Private Limited Company. The company registration number is 08468027. Airvolution Energy Church House Farm Limited has been working since 02 April 2013. The present status of the company is Active. The registered address of Airvolution Energy Church House 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 Henry Charles is a Director of the company. Secretary HEALY, John has been resigned. Secretary O'BRIEN, Michael has been resigned. Secretary O'BRIEN, Victoria has been resigned. Director CORCORAN, Brendan 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: 02 April 2013
61 years old
Director
NOURSE, Richard Henry Charles
Appointed Date: 02 April 2013
61 years old

Resigned Directors

Secretary
HEALY, John
Resigned: 01 March 2017
Appointed Date: 29 January 2015
Secretary
O'BRIEN, Michael
Resigned: 31 December 2013
Appointed Date: 02 April 2013
Secretary
O'BRIEN, Victoria
Resigned: 29 January 2015
Appointed Date: 31 December 2013
Director
CORCORAN, Brendan
Resigned: 01 March 2017
Appointed Date: 01 March 2017
41 years old

Persons With Significant Control

Airvolution Energy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AIRVOLUTION ENERGY (CHURCH HOUSE FARM) LIMITED Events

04 Apr 2017
Confirmation statement made on 2 April 2017 with updates
10 Mar 2017
Appointment of Brendan Corcoran as a secretary on 1 March 2017
10 Mar 2017
Termination of appointment of Brendan Corcoran as a director on 1 March 2017
06 Mar 2017
Appointment of Brendan Corcoran as a director on 1 March 2017
06 Mar 2017
Termination of appointment of John Healy as a secretary on 1 March 2017
...
... and 10 more events
03 Apr 2014
Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 2
23 Jan 2014
Termination of appointment of Michael O'brien as a secretary
23 Jan 2014
Appointment of Victoria O'brien as a secretary
03 Apr 2013
Current accounting period shortened from 30 April 2014 to 31 December 2013
02 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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