Argyll And Bute Green Energy Ltd

Company Name	Argyll And Bute Green Energy Ltd
Director	Michael Pelham Morris Olive
Company Status	Active
Company Number	04706196
Category	Private Limited Company
Incorporation Date	20 March 2003(21 years, 1 month ago)
Previous Names	3

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity
SIC 4012	Transmission of electricity
SIC 35120	Transmission of electricity

Directors

Director Name	Mr Michael Pelham Morris Olive
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 April 2013(10 years after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	England
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mr Peter Edward Martin Jones
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2003(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	7 Richmond Villas Swansea West Glamorgan SA1 6DQ Wales

Director Name	Arantzazu Ezpeleta Maria Puras
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Spanish
Status	Resigned
Appointed	20 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	Yanguas Y Mirana Street 1-5 Pamplona Navarra 31002 Spain

Secretary Name	Caroline Jayne Bell
Nationality	British
Status	Resigned
Appointed	20 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	10 Badgers Brook Close Ystradowen Cowbridge Vale Of Glamorgam CF71 7TY Wales

Secretary Name	Mr Peter Edward Martin Jones
Nationality	British
Status	Resigned
Appointed	24 March 2003(4 days after company formation)
Appointment Duration	9 years, 8 months (resigned 16 November 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Richmond Villas Swansea West Glamorgan SA1 6DQ Wales

Director Name	Miguel Angel Lopez De Aguileta Lopez
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Spanish
Status	Resigned
Appointed	08 January 2004(9 months, 3 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 25 May 2009)
Role	Company Director
Correspondence Address	C/ Hermanos Imaz ,6,6a Pamplona Navarra 31002 Spain

Director Name	Mr Harvey Samuel West
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2004(9 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 31 January 2006)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Bryncliffe House Lawrence Hill Newport Gwent NP19 8AY Wales

Director Name	Mr Luis Ignacio Escartin Martinez
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Spanish
Status	Resigned
Appointed	25 May 2009(6 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 November 2012)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Avda De Europa No 6 Parque Empresarial La Morajela Alconbendas Madrid 28108 Spain

Director Name	Mr Jose Julio Figueroa Gomez De Salazar
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Spanish
Status	Resigned
Appointed	25 May 2009(6 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 November 2012)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Avda De Europa No 6 Parque Empresarial La Morajela Aclonbendas Madrid 28108 Spain

Director Name	David Allen
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2012(9 years, 8 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 06 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Ranelagh Road London W5 5RJ

Director Name	Mr Michael John Dix
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2012(9 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bewlay House 2 Swallow Place London W1B 2AE

Director Name	Mr Ross David Hamilton Glover
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2012(9 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Brook Henderson House 37-43 Blagrave Street Reading RG1 1PZ

Director Name	Mr Peter Jonathan Lewin
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2012(9 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brook Henderson House 37-43 Blagrave Street Reading RG1 1PZ

Director Name	Mr Sean Russell Williams
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(10 years after company formation)
Appointment Duration	1 year, 12 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor, Bewlay House 2 Swallow Place London W1B 2AE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 March 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 March 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.acciona.uk.com
Telephone	020 33880600
Telephone region	London

Location

Registered Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 900 other UK companies use this postal address

Financials

Year	2013
Gross Profit	-£151,017
Net Worth	-£165,543
Cash	£9,986
Current Liabilities	£221,126

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 November 2023 (5 months ago)
Next Return Due	7 December 2024 (7 months, 2 weeks from now)

Filing History

22 November 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
13 June 2017	Registered office address changed from Bewlay House 2 Swallow Place London W1B 2AE England to 3.07 Canterbury Court, Kennington Park 1 - 3 Brixton Road London SW9 6DE on 13 June 2017 (1 page)
28 April 2017	Confirmation statement made on 27 April 2017 with updates (6 pages)
24 March 2017	Termination of appointment of Michael John Dix as a director on 14 March 2017 (1 page)
24 March 2017	Termination of appointment of Ross David Hamilton Glover as a director on 14 March 2017 (1 page)
24 March 2017	Termination of appointment of Peter Jonathan Lewin as a director on 14 March 2017 (1 page)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 8,705,366 (6 pages)
30 December 2015	Total exemption full accounts made up to 31 March 2015 (11 pages)
8 October 2015	Second filing of AR01 previously delivered to Companies House made up to 20 March 2015 (19 pages)
16 June 2015	Director's details changed for Mr. Mike Dix on 31 March 2015 (2 pages)
5 May 2015	Registered office address changed from , Bewlay House 2 Swallow Place, London, W1B 2AE, England to Bewlay House 2 Swallow Place London W1B 2AE on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from , Third Floor, Bewlay House 2 Swallow Place, London, W1B 2AE to Bewlay House 2 Swallow Place London W1B 2AE on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from , Bewlay House 2 Swallow Place, London, W1B 2AE, England to Bewlay House 2 Swallow Place London W1B 2AE on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from , Third Floor, Bewlay House 2 Swallow Place, London, W1B 2AE to Bewlay House 2 Swallow Place London W1B 2AE on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from , Bewlay House 2 Swallow Place, London, W1B 2AE, England to Bewlay House 2 Swallow Place London W1B 2AE on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from , Bewlay House 2 Swallow Place, London, W1B 2AE, England to Bewlay House 2 Swallow Place London W1B 2AE on 5 May 2015 (1 page)
13 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 8,705,366 Statement of capital on 2015-10-08 GBP 8,705,366 ANNOTATION Clarification a second filed AR01 was registered on 08/10/2015 (7 pages)
13 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 8,705,366 (6 pages)
31 March 2015	Termination of appointment of Sean Russell Williams as a director on 31 March 2015 (1 page)
23 December 2014	Registered office address changed from , Brook Henderson House 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ to Bewlay House 2 Swallow Place London W1B 2AE on 23 December 2014 (1 page)
18 December 2014	Total exemption full accounts made up to 31 March 2014 (12 pages)
9 June 2014	Second filing of AR01 previously delivered to Companies House made up to 20 March 2014 (21 pages)
30 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 8,705,366 ANNOTATION A second filed AR01 was registered on 09/06/2014 (7 pages)
3 January 2014	Total exemption full accounts made up to 31 March 2013 (12 pages)
10 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
14 May 2013	Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
1 May 2013	Appointment of Mr Sean Russell Williams as a director (2 pages)
1 May 2013	Appointment of Mr Michael Pelham Morris Olive as a director (2 pages)
23 January 2013	Appointment of Mr. Peter Jonathan Lewin as a director (3 pages)
11 January 2013	Appointment of Mr. Mike Dix as a director (3 pages)
9 January 2013	Appointment of Mr. Ross David Hamilton Glover as a director (3 pages)
4 January 2013	Registered office address changed from , 33 Ranelagh Road, London, W5 5RJ on 4 January 2013 (2 pages)
4 January 2013	Registered office address changed from , 33 Ranelagh Road, London, W5 5RJ on 4 January 2013 (2 pages)
3 January 2013	Current accounting period extended from 31 December 2012 to 31 March 2013 (3 pages)
20 December 2012	Company name changed acciona energy uk LTD.\certificate issued on 20/12/12 RES15 ‐ Change company name resolution on 2012-12-06 (3 pages)
17 December 2012	Termination of appointment of David Allen as a director (2 pages)
11 December 2012	Change of name notice (2 pages)
29 November 2012	Appointment of David Allen as a director (3 pages)
29 November 2012	Termination of appointment of Jose Figueroa Gomez De Salazar as a director (2 pages)
29 November 2012	Termination of appointment of Luis Escartin Martinez as a director (2 pages)
29 November 2012	Registered office address changed from , Llys Tawe, Kings Road, Swansea, SA1 8PG on 29 November 2012 (2 pages)
29 November 2012	Termination of appointment of Peter Jones as a secretary (2 pages)
12 November 2012	Statement of capital following an allotment of shares on 31 October 2012 GBP 8,705,366 (4 pages)
12 November 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Inrease nom cap 31/10/2012 (2 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
26 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
3 October 2011	Full accounts made up to 31 December 2010 (16 pages)
27 September 2011	Resolutions RES13 ‐ Increasing share capital 28/07/2011 RES10 ‐ Resolution of allotment of securities (2 pages)
27 September 2011	Statement of capital following an allotment of shares on 28 July 2011 GBP 8,037,767 (4 pages)
23 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
8 December 2010	Full accounts made up to 31 December 2009 (14 pages)
10 May 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
21 April 2010	Director's details changed for Jose Julio Figueroa Gomez De Salazar on 20 March 2010 (2 pages)
21 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
21 April 2010	Director's details changed for Luis Ignacio Escartin Martinez on 20 March 2010 (2 pages)
4 November 2009	Full accounts made up to 31 December 2008 (14 pages)
6 June 2009	Director appointed jose julio figueroa gomez de salazar (2 pages)
6 June 2009	Director appointed luis ignacio escartin martinez (2 pages)
6 June 2009	Appointment terminate, director and secretary maria ezpeleta puras logged form (1 page)
6 June 2009	Appointment terminated director miguel lopez de aguileta lopez (1 page)
30 March 2009	Return made up to 20/03/09; full list of members (10 pages)
3 November 2008	Full accounts made up to 31 December 2007 (14 pages)
15 October 2008	Particulars of contract relating to shares (2 pages)
15 October 2008	Ad 05/09/08\gbp si 5230160@1=5230160\gbp ic 20500/5250660\ (2 pages)
23 September 2008	Ad 05/09/08\gbp si 5230160@1=5230160\gbp ic 20500/5250660\ (2 pages)
19 September 2008	Nc inc already adjusted 05/09/08 (1 page)
19 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
13 August 2008	Return made up to 20/03/08; no change of members (7 pages)
16 November 2007	Full accounts made up to 31 December 2006 (14 pages)
23 April 2007	Return made up to 20/03/07; full list of members (7 pages)
3 February 2007	Full accounts made up to 31 December 2005 (13 pages)
4 July 2006	Full accounts made up to 31 December 2004 (13 pages)
21 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
15 June 2006	Company name changed ehn uk LIMITED\certificate issued on 15/06/06 (2 pages)
19 April 2006	Return made up to 20/03/06; full list of members (7 pages)
21 March 2006	Director resigned (1 page)
28 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
25 May 2005	Full accounts made up to 31 December 2003 (11 pages)
14 April 2005	Return made up to 20/03/05; full list of members 363(287) ‐ Registered office changed on 14/04/05 (7 pages)
21 December 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
4 June 2004	Return made up to 20/03/04; full list of members 363(287) ‐ Registered office changed on 04/06/04 (7 pages)
27 February 2004	New director appointed (2 pages)
26 January 2004	Memorandum and Articles of Association (15 pages)
22 January 2004	Ad 03/12/03--------- Â£ si 20499@1=20499 Â£ ic 1/20500 (2 pages)
22 January 2004	New director appointed (1 page)
21 January 2004	Company name changed ehn wales LIMITED\certificate issued on 21/01/04 (2 pages)
8 December 2003	Secretary resigned (1 page)
25 November 2003	New secretary appointed (1 page)
30 October 2003	New secretary appointed (1 page)
30 October 2003	Director resigned (1 page)
11 July 2003	Secretary resigned (1 page)
11 July 2003	New director appointed (1 page)
4 April 2003	New secretary appointed (2 pages)
4 April 2003	New director appointed (2 pages)
4 April 2003	Memorandum and Articles of Association (16 pages)
2 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 April 2003	Nc inc already adjusted 20/03/03 (1 page)
28 March 2003	Director resigned (1 page)
28 March 2003	Secretary resigned (1 page)
20 March 2003	Incorporation (21 pages)

Argyll And Bute Green Energy Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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