AIRVOLUTION ENERGY (RGM) LIMITED
LONDON


Company number 09790185
Status Active
Incorporation Date 22 September 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 fourteen 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 United Kingdom to 50 Seymour Street London W1H 7JG on 22 February 2017. The most likely internet sites of AIRVOLUTION ENERGY (RGM) LIMITED are www.airvolutionenergyrgm.co.uk, and www.airvolution-energy-rgm.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Airvolution Energy Rgm Limited is a Private Limited Company. The company registration number is 09790185. Airvolution Energy Rgm Limited has been working since 22 September 2015. The present status of the company is Active. The registered address of Airvolution Energy Rgm 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. The company operates in "Production of electricity".


Current Directors

Secretary
CORCORAN, Brendan
Appointed Date: 01 March 2017
Director
MARDON, Richard
Appointed Date: 22 September 2015
61 years old
Director
NOURSE, Richard Henry Charles
Appointed Date: 22 September 2015
61 years old

Resigned Directors

Secretary
HEALY, John
Resigned: 01 March 2017
Appointed Date: 22 September 2015

Persons With Significant Control

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

AIRVOLUTION ENERGY (RGM) 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 United Kingdom to 50 Seymour Street London W1H 7JG on 22 February 2017
22 Sep 2016
Confirmation statement made on 21 September 2016 with updates
01 Jul 2016
Memorandum and Articles of Association
...
... and 4 more events
07 Apr 2016
Director's details changed for Mr Richard Henry Charles Nourse on 7 April 2016
04 Mar 2016
Current accounting period extended from 31 December 2015 to 31 December 2016
20 Nov 2015
Director's details changed for Mr Richard Mardon on 17 November 2015
30 Sep 2015
Current accounting period shortened from 30 September 2016 to 31 December 2015
22 Sep 2015
Incorporation
Statement of capital on 2015-09-22
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

AIRVOLUTION ENERGY (RGM) LIMITED Charges

28 April 2016
Charge code 0979 0185 0001
Delivered: 9 May 2016
Status: Outstanding
Persons entitled: Clean Energy and Infrastructure 3 Limited
Description: Contains fixed charge…

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