Eolian One Limited

Company Name	Eolian One Limited
Company Status	Dissolved
Company Number	08818240
Category	Private Limited Company
Incorporation Date	17 December 2013(10 years, 4 months ago)
Dissolution Date	18 November 2018 (5 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Philip George Beeson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Titchfield House 69/85 Tabernacle Street London EC2A 4RR

Director Name	Mr Paul Clifford Chivers
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Titchfield House 69/85 Tabernacle Street London EC2A 4RR

Director Name	Mr Jeffrey Allan Corrigan
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Titchfield House 69/85 Tabernacle Street London EC2A 4RR

Director Name	Mr Peter George Barlow
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2014(6 months after company formation)
Appointment Duration	4 years, 5 months (closed 18 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Titchfield House 69/85 Tabernacle Street London EC2A 4RR

Director Name	Mr Simon Chapman Harrington
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2014(6 months after company formation)
Appointment Duration	4 years, 5 months (closed 18 November 2018)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	2nd Floor Titchfield House 69/85 Tabernacle Street London EC2A 4RR

Director Name	Mr Joseph Guy Laframboise
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Canadian
Status	Closed
Appointed	18 June 2014(6 months after company formation)
Appointment Duration	4 years, 5 months (closed 18 November 2018)
Role	Company Director
Country of Residence	Canada
Correspondence Address	2nd Floor Titchfield House 69/85 Tabernacle Street London EC2A 4RR

Director Name	Mr Michael Ross Bolton
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2013(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	2nd Floor Titchfield House 69/85 Tabernacle Street London EC2A 4RR

Location

Registered Address	2nd Floor Titchfield House 69/85 Tabernacle Street London EC2A 4RR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

268k at £1	Robert Macnaughton 9.30% Ordinary
234.5k at £1	Elmlea Properties LTD 8.14% Ordinary
201k at £1	Simon Davis 6.98% Ordinary
167.5k at £1	Colin Gebhard 5.81% Ordinary
167.5k at £1	Simon Harrington 5.81% Ordinary
157.5k at £1	Diana Mase 5.47% Ordinary
157.5k at £1	Paul Chivers 5.47% Ordinary
147.4k at £1	Peter Barlow 5.12% Ordinary
144.1k at £1	Elizabeth Beeson 5.00% Ordinary
144.1k at £1	Phil Beeson 5.00% Ordinary
110.6k at £1	Bwsipp Trustees LTD 3.84% Ordinary
670k at £1	Laframboise Holdings Inc 23.26% Ordinary
77.1k at £1	Jeffrey Corrigan 2.67% Ordinary
67k at £1	Hamilton Greenwood 2.33% Ordinary
67k at £1	Tim Drayson 2.33% Ordinary
33.5k at £1	Brian Ingham 1.16% Ordinary
33.5k at £1	John Wood 1.16% Ordinary
33.5k at £1	Lynne Wood 1.16% Ordinary
1 at £1	Jeffrey Allan Corrigan 0.00% Ordinary 1

Financials

Year	2014
Turnover	£1,007,715
Gross Profit	£821,985
Net Worth	£121,304
Cash	£518,824
Current Liabilities	£415,839

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Charges

2 May 2014	Delivered on: 6 May 2014 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Particulars: As more particularly described in clause 3 of the legal charge, a legal mortgage over shares (as defined within the charge). Outstanding

Filing History

6 November 2017	Appointment of a voluntary liquidator (1 page)
6 November 2017	Declaration of solvency (9 pages)
6 November 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-16 (1 page)
6 October 2017	Group of companies' accounts made up to 31 December 2016 (20 pages)
28 September 2017	Satisfaction of charge 088182400001 in full (4 pages)
24 July 2017	Resolutions RES13 ‐ Company authorised to complete all transactions contemplated to the sale and purchase agreement of 12/05/2017 07/06/2017 (1 page)
3 January 2017	Confirmation statement made on 17 December 2016 with updates (7 pages)
12 September 2016	Group of companies' accounts made up to 31 December 2015 (25 pages)
13 January 2016	Register(s) moved to registered office address 2nd Floor Titchfield House 69/85 Tabernacle Street London EC2A 4RR (1 page)
13 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 2,881,001 (8 pages)
22 October 2015	Director's details changed for Mr Jeffrey Allan Corrigan on 19 August 2015 (2 pages)
23 September 2015	Group of companies' accounts made up to 31 December 2014 (21 pages)
3 September 2015	Register inspection address has been changed from 100 Gloucester Place London W1U 6HT England to 14 City Road London EC1Y 2AA (1 page)
30 June 2015	Register inspection address has been changed to 100 Gloucester Place London W1U 6HT (1 page)
30 June 2015	Register(s) moved to registered inspection location 100 Gloucester Place London W1U 6HT (1 page)
5 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2,881,001 (7 pages)
10 October 2014	Appointment of Mr Peter George Barlow as a director on 18 June 2014 (2 pages)
10 October 2014	Appointment of Mr Simon Harrington as a director on 18 June 2014 (2 pages)
10 October 2014	Appointment of Mr Joseph Guy Laframboise as a director on 18 June 2014 (2 pages)
10 October 2014	Termination of appointment of Michael Ross Bolton as a director on 18 June 2014 (1 page)
19 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
19 May 2014	Statement of capital following an allotment of shares on 30 April 2014 GBP 2,881,001.00 (4 pages)
6 May 2014	Registration of charge 088182400001 (27 pages)
17 December 2013	Incorporation (48 pages)

Eolian One Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London