AIRVOLUTION ENERGY (TARVIE) LIMITED
LONDON


Company number 10576024
Status Active
Incorporation Date 23 January 2017
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 four 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 (TARVIE) LIMITED are www.airvolutionenergytarvie.co.uk, and www.airvolution-energy-tarvie.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and ten months. Airvolution Energy Tarvie Limited is a Private Limited Company. The company registration number is 10576024. Airvolution Energy Tarvie Limited has been working since 23 January 2017. The present status of the company is Active. The registered address of Airvolution Energy Tarvie 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: 23 January 2017
61 years old

Director
NOURSE, Richard Henry Charles
Appointed Date: 23 January 2017
61 years old

Resigned Directors

Secretary
HEALY, John
Resigned: 01 March 2017
Appointed Date: 23 January 2017

Persons With Significant Control

Airvolution Energy Limited
Notified on: 23 January 2017
Nature of control: Ownership of shares – 75% or more

AIRVOLUTION ENERGY (TARVIE) 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
23 Jan 2017
Incorporation
Statement of capital on 2017-01-23
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted