AIRVOLUTION ENERGY (JUNCTION 2A) LIMITED
LONDON AIRVOLUTION ENERGY (PRATHOUSE FARM) LIMITED


Company number 08221287
Status Active
Incorporation Date 19 September 2012
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 nineteen 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 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 (JUNCTION 2A) LIMITED are www.airvolutionenergyjunction2a.co.uk, and www.airvolution-energy-junction-2a.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Airvolution Energy Junction 2a Limited is a Private Limited Company. The company registration number is 08221287. Airvolution Energy Junction 2a Limited has been working since 19 September 2012. The present status of the company is Active. The registered address of Airvolution Energy Junction 2a 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. The company operates in "Production of electricity".


Current Directors

Secretary
CORCORAN, Brendan
Appointed Date: 01 March 2017
Director
MARDON, Richard
Appointed Date: 19 September 2012
61 years old
Director
NOURSE, Richard Henry Charles
Appointed Date: 19 September 2012
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: 19 September 2012
Secretary
O'BRIEN, Victoria
Resigned: 29 January 2015
Appointed Date: 31 December 2013

Persons With Significant Control

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

AIRVOLUTION ENERGY (JUNCTION 2A) LIMITED Events

10 Mar 2017
Appointment of Brendan Corcoran as a secretary on 1 March 2017
10 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 1-4 Argyll Street London W1F 7TA to 50 Seymour Street London W1H 7JG on 22 February 2017
21 Oct 2016
Total exemption full accounts made up to 31 December 2015
21 Sep 2016
Confirmation statement made on 19 September 2016 with updates
...
... and 9 more events
23 Jan 2014
Appointment of Victoria O'brien as a secretary
19 Sep 2013
Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 2
30 Oct 2012
Current accounting period extended from 30 September 2013 to 31 December 2013
11 Oct 2012
Company name changed airvolution energy (prathouse farm) LIMITED\certificate issued on 11/10/12
  • RES15 ‐ Change company name resolution on 2012-10-10
  • NM01 ‐ Change of name by resolution
19 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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