AVOCET RENEWABLES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 2AL

Company number 08993345
Status Active
Incorporation Date 11 April 2014
Company Type Private Limited Company
Address ERGON HOUSE, HORSEFERRY ROAD, LONDON, SW1P 2AL
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Nicholas Henry Folliott Openshaw as a secretary on 18 August 2016. The most likely internet sites of AVOCET RENEWABLES LIMITED are www.avocetrenewables.co.uk, and www.avocet-renewables.co.uk. The predicted number of employees is 10 to 20. The company’s age is eleven years and eight months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avocet Renewables Limited is a Private Limited Company. The company registration number is 08993345. Avocet Renewables Limited has been working since 11 April 2014. The present status of the company is Active. The registered address of Avocet Renewables Limited is Ergon House Horseferry Road London Sw1p 2al. The company`s financial liabilities are £59.72k. It is £-417.24k against last year. The cash in hand is £23.53k. It is £-505.88k against last year. And the total assets are £315.52k, which is £-322.53k against last year. COLE, Stuart Michael is a Director of the company. FREEDER, David Benjamin is a Director of the company. REED, Winston Kenneth is a Director of the company. SIMPSON, Edward Barnaby Russell is a Director of the company. SWARBRICK, Gerard Joseph is a Director of the company. Secretary OPENSHAW, Nicholas Henry Folliott has been resigned. The company operates in "Production of electricity".


avocet renewables Key Finiance

LIABILITIES £59.72k
-88%
CASH £23.53k
-96%
TOTAL ASSETS £315.52k
-51%
All Financial Figures

Current Directors

Director
COLE, Stuart Michael
Appointed Date: 14 July 2014
57 years old
Director
FREEDER, David Benjamin
Appointed Date: 14 July 2014
44 years old
Director
REED, Winston Kenneth
Appointed Date: 14 July 2014
53 years old
Director
SIMPSON, Edward Barnaby Russell
Appointed Date: 14 July 2014
52 years old
Director
SWARBRICK, Gerard Joseph
Appointed Date: 11 April 2014
69 years old

Resigned Directors

Secretary
OPENSHAW, Nicholas Henry Folliott
Resigned: 18 August 2016
Appointed Date: 14 August 2014

Persons With Significant Control

Gfle Coston Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVOCET RENEWABLES LIMITED Events

16 Dec 2016
Confirmation statement made on 15 November 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 March 2016
18 Aug 2016
Termination of appointment of Nicholas Henry Folliott Openshaw as a secretary on 18 August 2016
07 Jun 2016
Registration of charge 089933450001, created on 20 May 2016
15 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 80,002
...
... and 11 more events
04 Aug 2014
Appointment of Edward Barnaby Russell Simpson as a director on 14 July 2014
28 Jul 2014
Statement of capital following an allotment of shares on 15 July 2014
  • GBP 4,040,002
28 Jul 2014
Change of share class name or designation
22 May 2014
Registered office address changed from 39 Upper Cranbrook Road Bristol BS6 7UR United Kingdom on 22 May 2014
11 Apr 2014
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-04-11

AVOCET RENEWABLES LIMITED Charges

20 May 2016
Charge code 0899 3345 0001
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Bridging Trading LLP
Description: Contains floating charge…

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