Eolian Two Limited

Company Name	Eolian Two Limited
Company Status	Dissolved
Company Number	09104544
Category	Private Limited Company
Incorporation Date	26 June 2014(9 years, 10 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 Jeffrey Allan Corrigan
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Titchfield House 69 - 85 Tabernacle Stre London EC2A 4RR

Director Name	Mr Peter George Barlow
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2014(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (closed 18 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Titchfield House 69 - 85 Tabernacle Stre London EC2A 4RR

Director Name	Mr Philip George Beeson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2014(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (closed 18 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Titchfield House 69 - 85 Tabernacle Stre London EC2A 4RR

Director Name	Mr Paul Clifford Chivers
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2014(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (closed 18 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Titchfield House 69 - 85 Tabernacle Stre London EC2A 4RR

Director Name	Mr Simon Chapman Harrington
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2014(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (closed 18 November 2018)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	2nd Floor Titchfield House 69 - 85 Tabernacle Stre London EC2A 4RR

Director Name	Mr Joesph Guy Laframboise
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Canadian
Status	Closed
Appointed	18 September 2014(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (closed 18 November 2018)
Role	Company Director
Country of Residence	Canada
Correspondence Address	2nd Floor Titchfield House 69 - 85 Tabernacle Stre London EC2A 4RR

Director Name	Mr Michael Ross Bolton
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2014(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	2nd Floor Titchfield House 69 - 85 Tabernacle Stre 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

100k at £1	Peter Barlow 8.33% Ordinary
85k at £1	Robert Macnaughton 7.08% Ordinary
75k at £1	A4investments Sicav Sif-kiawah Real Income Fund 6.25% Ordinary
75k at £1	Simon Davis 6.25% Ordinary
62.5k at £1	Simon Harrington 5.21% Ordinary
60k at £1	Elizabeth Beeson 5.00% Ordinary
60k at £1	Read Gomm 5.00% Ordinary
250k at £1	Laframboise Holdings Inc 20.83% Ordinary
31.3k at £1	Cheviot Capital (Nominees) Limited 2.60% Ordinary
25k at £1	Anne Brightwell 2.08% Ordinary
25k at £1	Damian Darragh 2.08% Ordinary
25k at £1	David Macmillan 2.08% Ordinary
25k at £1	Gabriel Investment & Management Limited 2.08% Ordinary
25k at £1	Jeffrey Allan Corrigan 2.08% Ordinary
25k at £1	Paul Chivers 2.08% Ordinary
25k at £1	Sheila Green 2.08% Ordinary
-	OTHER 12.40% -
22.5k at £1	Reach Power Limited 1.88% Ordinary
20k at £1	Robert Bowman Pension Fund 1.67% Ordinary
18.8k at £1	Matthew Hubble 1.56% Ordinary
16.3k at £1	Clive Hill 1.35% Ordinary

Financials

Year	2014
Net Worth	£857,852
Cash	£920,574
Current Liabilities	£524,958

Accounts

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

Charges

27 November 2014	Delivered on: 5 December 2014 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Outstanding
27 November 2014	Delivered on: 5 December 2014 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Outstanding

Filing History

18 November 2018	Final Gazette dissolved following liquidation (1 page)
18 August 2018	Return of final meeting in a members' voluntary winding up (13 pages)
6 November 2017	Appointment of a voluntary liquidator (1 page)
6 November 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-16 (1 page)
6 November 2017	Declaration of solvency (9 pages)
6 November 2017	Appointment of a voluntary liquidator (1 page)
6 November 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-16 (1 page)
6 November 2017	Declaration of solvency (9 pages)
7 October 2017	Group of companies' accounts made up to 31 December 2016 (20 pages)
7 October 2017	Group of companies' accounts made up to 31 December 2016 (20 pages)
28 September 2017	Satisfaction of charge 091045440001 in full (4 pages)
28 September 2017	Satisfaction of charge 091045440001 in full (4 pages)
28 September 2017	Satisfaction of charge 091045440002 in full (4 pages)
28 September 2017	Satisfaction of charge 091045440002 in full (4 pages)
24 July 2017	Resolutions RES13 ‐ Purchase agreement 07/06/2017 (1 page)
24 July 2017	Resolutions RES13 ‐ Purchase agreement 07/06/2017 (1 page)
14 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
26 September 2016	RP04 CS01 second filed CS01 06/07/2016 information about people with significant control (4 pages)
26 September 2016	RP04 CS01 second filed CS01 06/07/2016 information about people with significant control (4 pages)
8 September 2016	Group of companies' accounts made up to 31 December 2015 (24 pages)
8 September 2016	Group of companies' accounts made up to 31 December 2015 (24 pages)
6 July 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
6 July 2016	Confirmation statement made on 6 July 2016 with updates ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 26/09/2016 (6 pages)
6 July 2016	Confirmation statement made on 6 July 2016 with updates ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 26/09/2016 (6 pages)
22 October 2015	Director's details changed for Mr Jeffrey Allan Corrigan on 19 August 2015 (2 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 (19 pages)
23 September 2015	Group of companies' accounts made up to 31 December 2014 (19 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)
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)
30 June 2015	Register(s) moved to registered inspection location 100 Gloucester Place London W1U 6HT (1 page)
30 June 2015	Register inspection address has been changed to 100 Gloucester Place London W1U 6HT (1 page)
30 June 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1,200,000 (9 pages)
30 June 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1,200,000 (9 pages)
5 January 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
5 December 2014	Registration of charge 091045440001, created on 27 November 2014 (26 pages)
5 December 2014	Registration of charge 091045440001, created on 27 November 2014 (26 pages)
5 December 2014	Registration of charge 091045440002, created on 27 November 2014 (29 pages)
5 December 2014	Registration of charge 091045440002, created on 27 November 2014 (29 pages)
27 November 2014	Statement of capital following an allotment of shares on 21 November 2014 GBP 1,200,001 (3 pages)
27 November 2014	Statement of capital following an allotment of shares on 21 November 2014 GBP 1,200,001 (3 pages)
10 October 2014	Appointment of Mr Paul Clifford Chivers as a director on 18 September 2014 (2 pages)
10 October 2014	Appointment of Mr Paul Clifford Chivers as a director on 18 September 2014 (2 pages)
10 October 2014	Appointment of Mr Peter George Barlow as a director on 18 September 2014 (2 pages)
10 October 2014	Appointment of Mr Simon Harrington as a director on 18 September 2014 (2 pages)
10 October 2014	Appointment of Mr Peter George Barlow as a director on 18 September 2014 (2 pages)
10 October 2014	Termination of appointment of Michael Ross Bolton as a director on 18 September 2014 (1 page)
10 October 2014	Appointment of Mr Philip George Beeson as a director on 18 September 2014 (2 pages)
10 October 2014	Current accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
10 October 2014	Current accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
10 October 2014	Appointment of Mr Joesph Guy Laframboise as a director on 18 September 2014 (2 pages)
10 October 2014	Appointment of Mr Simon Harrington as a director on 18 September 2014 (2 pages)
10 October 2014	Appointment of Mr Joesph Guy Laframboise as a director on 18 September 2014 (2 pages)
10 October 2014	Appointment of Mr Philip George Beeson as a director on 18 September 2014 (2 pages)
10 October 2014	Termination of appointment of Michael Ross Bolton as a director on 18 September 2014 (1 page)
26 June 2014	Incorporation Statement of capital on 2014-06-26 GBP 1 (48 pages)
26 June 2014	Incorporation Statement of capital on 2014-06-26 GBP 1 (48 pages)

Eolian Two Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London