AIRVOLUTION ENERGY ROSELAND LIMITED
LONDON AIRVOLUTION ENERGY (RCW) LIMITED


Company number 09292960
Status Active
Incorporation Date 3 November 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 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 7DA to 50 Seymour Street London W1H 7JG on 22 February 2017. The most likely internet sites of AIRVOLUTION ENERGY ROSELAND LIMITED are www.airvolutionenergyroseland.co.uk, and www.airvolution-energy-roseland.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Airvolution Energy Roseland Limited is a Private Limited Company. The company registration number is 09292960. Airvolution Energy Roseland Limited has been working since 03 November 2014. The present status of the company is Active. The registered address of Airvolution Energy Roseland 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, 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: 03 November 2014
61 years old
Director
NOURSE, Richard Henry Charles
Appointed Date: 03 November 2014
61 years old

Resigned Directors

Secretary
HEALY, John
Resigned: 01 March 2017
Appointed Date: 29 January 2015
Secretary
O'BRIEN, Victoria
Resigned: 29 January 2015
Appointed Date: 03 November 2014

Persons With Significant Control

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

AIRVOLUTION ENERGY ROSELAND 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 7DA to 50 Seymour Street London W1H 7JG on 22 February 2017
03 Nov 2016
Confirmation statement made on 3 November 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 4 more events
04 Feb 2015
Appointment of John Healy as a secretary on 29 January 2015
30 Jan 2015
Termination of appointment of Victoria O'brien as a secretary on 29 January 2015
23 Dec 2014
Company name changed airvolution energy (rcw) LIMITED\certificate issued on 23/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-23
05 Nov 2014
Current accounting period shortened from 30 November 2015 to 31 December 2014
03 Nov 2014
Incorporation
Statement of capital on 2014-11-03
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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