AIRVOLUTION ENERGY (WILTON) LIMITED
LONDON AIRVOLUTION ENERGY (YEARBY) LIMITED


Company number 08669056
Status Active
Incorporation Date 30 August 2013
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 eighteen 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 6th Floor Palladium House 1-4 Argyll Street London W1F 7TA England to 50 Seymour Street London W1H 7JG on 22 February 2017. The most likely internet sites of AIRVOLUTION ENERGY (WILTON) LIMITED are www.airvolutionenergywilton.co.uk, and www.airvolution-energy-wilton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Airvolution Energy Wilton Limited is a Private Limited Company. The company registration number is 08669056. Airvolution Energy Wilton Limited has been working since 30 August 2013. The present status of the company is Active. The registered address of Airvolution Energy Wilton 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: 30 August 2013
61 years old
Director
NOURSE, Richard Henry Charles
Appointed Date: 30 August 2013
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: 30 August 2013
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 (WILTON) 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 6th Floor Palladium House 1-4 Argyll Street London W1F 7TA England to 50 Seymour Street London W1H 7JG on 22 February 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
20 Oct 2016
Total exemption full accounts made up to 31 December 2015
...
... and 8 more events
05 Feb 2014
Appointment of Victoria O'brien as a secretary
05 Feb 2014
Termination of appointment of Michael O'brien as a secretary
25 Nov 2013
Company name changed airvolution energy (yearby) LIMITED\certificate issued on 25/11/13
  • RES15 ‐ Change company name resolution on 2013-11-25
  • NM01 ‐ Change of name by resolution
08 Oct 2013
Current accounting period extended from 31 August 2014 to 31 December 2014
30 Aug 2013
Incorporation
Statement of capital on 2013-08-30
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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