Company number 09888954
Status Active
Incorporation Date 25 November 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 eight events have happened. The last three records are Withdraw the company strike off application; Application to strike the company off the register; Appointment of Brendan Corcoran as a secretary on 1 March 2017. The most likely internet sites of AIRVOLUTION ENERGY (SHOTTS 2) LIMITED are www.airvolutionenergyshotts2.co.uk, and www.airvolution-energy-shotts-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Airvolution Energy Shotts 2 Limited is a Private Limited Company.
The company registration number is 09888954. Airvolution Energy Shotts 2 Limited has been working since 25 November 2015.
The present status of the company is Active. The registered address of Airvolution Energy Shotts 2 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
Resigned Directors
Secretary
HEALY, John
Resigned: 01 March 2017
Appointed Date: 25 November 2015
Persons With Significant Control
Airvolution Energy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
AIRVOLUTION ENERGY (SHOTTS 2) LIMITED Events
11 Apr 2017
Withdraw the company strike off application
10 Apr 2017
Application to strike the company off the register
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 Argyll Street London W1F 7TA United Kingdom to 50 Seymour Street London W1H 7JG on 22 February 2017
25 Nov 2016
Confirmation statement made on 24 November 2016 with updates
04 Mar 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
25 Nov 2015
Incorporation
Statement of capital on 2015-11-25
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MODEL ARTICLES ‐
Model articles adopted