Iberdrola Renewable Energies Limited

Company Name	Iberdrola Renewable Energies Limited
Company Status	Dissolved
Company Number	05321159
Category	Private Limited Company
Incorporation Date	24 December 2004(19 years, 4 months ago)
Dissolution Date	24 December 2010 (13 years, 3 months ago)
Previous Name	Alnery No. 2485 Limited

Business Activity

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

Directors

Director Name	Keith Stuart Anderson
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2008(3 years, 11 months after company formation)
Appointment Duration	2 years (closed 24 December 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	G61 Scotland

Director Name	Mr Jonathan Thomas Kirkwood Cole
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2008(3 years, 11 months after company formation)
Appointment Duration	2 years (closed 24 December 2010)
Role	Legal Director
Country of Residence	United Kingdom
Correspondence Address	66 Woodlands Drive Coatbridge Lanarkshire ML5 1LB Scotland

Director Name	Mr Roy Scott
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2008(3 years, 11 months after company formation)
Appointment Duration	2 years (closed 24 December 2010)
Role	Uk Controller
Country of Residence	United Kingdom
Correspondence Address	40 Fulbar Crescent Paisley Renfrewshire PA2 9AS Scotland

Secretary Name	Mr Jonathan Thomas Kirkwood Cole
Nationality	British
Status	Closed
Appointed	17 December 2008(3 years, 11 months after company formation)
Appointment Duration	2 years (closed 24 December 2010)
Role	Legal Director
Country of Residence	United Kingdom
Correspondence Address	66 Woodlands Drive Coatbridge Lanarkshire ML5 1LB Scotland

Director Name	Andres Bartrina Prat
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Spanish
Status	Resigned
Appointed	31 March 2005(3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 December 2008)
Role	Uk Business Manager
Correspondence Address	Caleruega 1 11od Madrid Madird 28033 Foreign

Director Name	Rafael De Icaza De La Sota
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Spanish
Status	Resigned
Appointed	31 March 2005(3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 December 2008)
Role	Finance Director
Correspondence Address	C/ Negubide, 43, 48930 Getxo (Vizcaya) Spain

Secretary Name	Emilio Samuel Hernandez Munoz
Nationality	British
Status	Resigned
Appointed	31 March 2005(3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 December 2008)
Role	Company Director
Correspondence Address	Ramon De Aguinaga 7 Portala 1oa Madrid Madrid 28028 Foreign

Director Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	24 December 2004(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	24 December 2004(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	24 December 2004(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£5,357,841
Cash	£66,879
Current Liabilities	£13,166,663

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 December 2010	Final Gazette dissolved via compulsory strike-off (1 page)
24 December 2010	Final Gazette dissolved following liquidation (1 page)
13 October 2010	Liquidators statement of receipts and payments to 7 September 2010 (5 pages)
13 October 2010	Liquidators statement of receipts and payments to 7 September 2010 (5 pages)
13 October 2010	Liquidators' statement of receipts and payments to 7 September 2010 (5 pages)
24 September 2010	Return of final meeting in a members' voluntary winding up (3 pages)
24 September 2010	Return of final meeting in a members' voluntary winding up (3 pages)
21 November 2009	Registered office address changed from 3 Prenton Way Prenton CH43 3ET on 21 November 2009 (2 pages)
21 November 2009	Registered office address changed from 3 Prenton Way Prenton CH43 3ET on 21 November 2009 (2 pages)
10 November 2009	Appointment of a voluntary liquidator (1 page)
10 November 2009	Appointment of a voluntary liquidator (1 page)
10 November 2009	Declaration of solvency (3 pages)
10 November 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-10-30 (1 page)
10 November 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 November 2009	Declaration of solvency (3 pages)
5 April 2009	Full accounts made up to 31 December 2007 (16 pages)
5 April 2009	Full accounts made up to 31 December 2007 (16 pages)
27 January 2009	Director Appointed Roy Scott Logged Form (2 pages)
27 January 2009	Secretary Appointed Jonathan Cole Logged Form (2 pages)
27 January 2009	Director appointed keith anderson logged form (2 pages)
27 January 2009	Secretary appointed jonathan cole logged form (2 pages)
27 January 2009	Appointment Terminate, Secretary Emilio Samuel Hernandez Logged Form (1 page)
27 January 2009	Appointment Terminate, Director Andres Bartrina Prat Logged Form (1 page)
27 January 2009	Director appointed jonathan cole logged form (2 pages)
27 January 2009	Appointment terminate, director andres bartrina prat logged form (1 page)
27 January 2009	Appointment terminate, secretary emilio samuel hernandez logged form (1 page)
27 January 2009	Director Appointed Keith Anderson Logged Form (2 pages)
27 January 2009	Director Appointed Jonathan Cole Logged Form (2 pages)
27 January 2009	Appointment terminate, director and secretary rafael de icaza logged form (1 page)
27 January 2009	Appointment Terminate, Director And Secretary Rafael De Icaza Logged Form (1 page)
27 January 2009	Director appointed roy scott logged form (2 pages)
21 January 2009	Director appointed keith anderson (2 pages)
21 January 2009	Director appointed keith anderson (2 pages)
21 January 2009	Appointment Terminated Secretary emilio hernandez munoz (1 page)
21 January 2009	Director appointed roy scott (2 pages)
21 January 2009	Director appointed roy scott (2 pages)
21 January 2009	Appointment terminated director andres bartrina prat (1 page)
21 January 2009	Appointment Terminated Director rafael de icaza de la sota (1 page)
21 January 2009	Director appointed jonathan cole (2 pages)
21 January 2009	Director appointed jonathan cole (2 pages)
21 January 2009	Return made up to 24/12/08; full list of members (10 pages)
21 January 2009	Appointment Terminated Director andres bartrina prat (1 page)
21 January 2009	Appointment terminated secretary emilio hernandez munoz (1 page)
21 January 2009	Secretary appointed jonathan cole (2 pages)
21 January 2009	Appointment terminated director rafael de icaza de la sota (1 page)
21 January 2009	Secretary appointed jonathan cole (2 pages)
21 January 2009	Return made up to 24/12/08; full list of members (10 pages)
8 January 2009	Full accounts made up to 31 December 2006 (16 pages)
8 January 2009	Full accounts made up to 31 December 2006 (16 pages)
21 July 2008	Registered office changed on 21/07/2008 from wellington house suite 8 starley way birmingham international park solihull west midlands B37 7HE (1 page)
21 July 2008	Registered office changed on 21/07/2008 from wellington house suite 8 starley way birmingham international park solihull west midlands B37 7HE (1 page)
9 April 2008	Director's change of particulars / rafael de icaza de la sota / 06/03/2008 (1 page)
9 April 2008	Director's Change of Particulars / rafael de icaza de la sota / 06/03/2008 / HouseName/Number was: , now: c/ negubide, 43,; Street was: alcalde sainz de baranda 61-3OA, now: 48930 getxo (vizcaya); Post Town was: madrid, now: ; Region was: madrid 28009, now: ; Post Code was: foreign, now: (1 page)
7 March 2008	Return made up to 24/12/07; full list of members (3 pages)
7 March 2008	Return made up to 24/12/07; full list of members (3 pages)
6 February 2007	Full accounts made up to 31 December 2005 (12 pages)
6 February 2007	Full accounts made up to 31 December 2005 (12 pages)
22 January 2007	Return made up to 24/12/06; full list of members (5 pages)
22 January 2007	Return made up to 24/12/06; full list of members (5 pages)
21 December 2006	Location of register of members (1 page)
21 December 2006	Location of register of members (non legible) (1 page)
21 December 2006	Location of register of members (1 page)
21 December 2006	Location of register of members (non legible) (1 page)
18 December 2006	Resolutions RES13 ‐ Remun aud fixed by dirs 07/11/06 (1 page)
16 February 2006	Return made up to 24/12/05; full list of members (5 pages)
16 February 2006	Return made up to 24/12/05; full list of members (5 pages)
16 February 2006	Location of register of members (2 pages)
16 February 2006	Location of register of members (2 pages)
6 July 2005	Secretary resigned;director resigned (1 page)
6 July 2005	Secretary resigned;director resigned (1 page)
14 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
14 April 2005	New director appointed (2 pages)
14 April 2005	New director appointed (2 pages)
14 April 2005	New secretary appointed (2 pages)
14 April 2005	Registered office changed on 14/04/05 from: 9 cheapside london EC2V 6AD (1 page)
14 April 2005	New secretary appointed (2 pages)
14 April 2005	New director appointed (2 pages)
14 April 2005	Director resigned (1 page)
14 April 2005	New director appointed (2 pages)
14 April 2005	Registered office changed on 14/04/05 from: 9 cheapside london EC2V 6AD (1 page)
14 April 2005	Director resigned (1 page)
8 April 2005	Memorandum and Articles of Association (14 pages)
8 April 2005	Memorandum and Articles of Association (14 pages)
1 April 2005	Company name changed alnery no. 2485 LIMITED\certificate issued on 01/04/05 (2 pages)
1 April 2005	Company name changed alnery no. 2485 LIMITED\certificate issued on 01/04/05 (2 pages)
24 December 2004	Incorporation (17 pages)

Iberdrola Renewable Energies Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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