| Company Name | Airvolution Energy (Carr Ban Wind Farm) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09135614 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2014(9 years, 9 months ago) |
| Dissolution Date | 8 February 2022 (2 years, 2 months ago) |
| Previous Name | Airvolution Energy (Dinichean) Limited |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4011 | Production of electricity |
| SIC 35110 | Production of electricity |
Directors
| Secretary Name | Brendan Corcoran |
|---|---|
| Status | Closed |
| Appointed | 01 March 2017(2 years, 7 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 08 February 2022) |
| Role | Company Director |
| Correspondence Address | 50 Seymour Street London W1H 7JG |
| Director Name | Joe Lawlor |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 02 August 2019(5 years after company formation) |
| Appointment Duration | 2 years, 6 months (closed 08 February 2022) |
| Role | Chartered Accountant |
| Country of Residence | Ireland |
| Correspondence Address | Tricor Suite 4th Floor, 50 Mark Lane London EC3R 7QR |
| Director Name | Mr Richard Mardon |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2014(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Seymour Street London W1H 7JG |
| Director Name | Richard Nourse |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Greencoat House C/O Novusmodus Francis Street London SW1P 1DH |
| Secretary Name | Victoria O'Brien |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Palladium House 6th Floor 1-4 Argyll Street London W1F 7TA |
| Secretary Name | John Healy |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2015(6 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 March 2017) |
| Role | Company Director |
| Correspondence Address | Tricor Suite 7th Floor 52/54 Gracechurch St London EC3V 0EH |
Contact
| Website | airvolutionenergy.com/ |
|---|---|
| Telephone | 020 30305060 |
| Telephone region | London |
Location
| Registered Address | 50 Seymour Street London W1H 7JG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2 at £1 | Airvolution Energy LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,998 |
| Cash | £2 |
| Current Liabilities | £6,000 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 September 2020 | Accounts for a dormant company made up to 31 December 2019 (11 pages) |
|---|---|
| 22 June 2020 | Confirmation statement made on 22 June 2020 with no updates (3 pages) |
| 8 October 2019 | Accounts for a dormant company made up to 31 December 2018 (12 pages) |
| 29 August 2019 | Termination of appointment of Richard Nourse as a director on 2 August 2019 (1 page) |
| 29 August 2019 | Appointment of Joe Lawlor as a director on 2 August 2019 (2 pages) |
| 24 June 2019 | Confirmation statement made on 22 June 2019 with no updates (3 pages) |
| 11 October 2018 | Accounts for a dormant company made up to 31 December 2017 (12 pages) |
| 22 June 2018 | Confirmation statement made on 22 June 2018 with no updates (3 pages) |
| 13 October 2017 | Termination of appointment of Richard Mardon as a director on 13 October 2017 (1 page) |
| 13 October 2017 | Termination of appointment of Richard Mardon as a director on 13 October 2017 (1 page) |
| 1 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 1 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 23 June 2017 | Confirmation statement made on 22 June 2017 with updates (6 pages) |
| 23 June 2017 | Confirmation statement made on 22 June 2017 with updates (6 pages) |
| 6 March 2017 | Termination of appointment of John Healy as a secretary on 1 March 2017 (1 page) |
| 6 March 2017 | Appointment of Brendan Corcoran as a secretary on 1 March 2017 (2 pages) |
| 6 March 2017 | Appointment of Brendan Corcoran as a secretary on 1 March 2017 (2 pages) |
| 6 March 2017 | Termination of appointment of John Healy as a secretary on 1 March 2017 (1 page) |
| 22 February 2017 | Registered office address changed from Palladium House 6th Floor 1-4 Argyll Street London W1F 7TA to 50 Seymour Street London W1H 7JG on 22 February 2017 (1 page) |
| 22 February 2017 | Registered office address changed from Palladium House 6th Floor 1-4 Argyll Street London W1F 7TA to 50 Seymour Street London W1H 7JG on 22 February 2017 (1 page) |
| 21 October 2016 | Amended total exemption full accounts made up to 31 December 2015 (16 pages) |
| 21 October 2016 | Amended total exemption full accounts made up to 31 December 2015 (16 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (16 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (16 pages) |
| 23 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 23 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 25 November 2015 | Director's details changed for Mr Richard Mardon on 11 November 2015 (2 pages) |
| 25 November 2015 | Director's details changed for Mr Richard Mardon on 11 November 2015 (2 pages) |
| 20 November 2015 | Director's details changed for Mr Richard Mardon on 17 November 2015 (2 pages) |
| 20 November 2015 | Director's details changed for Mr Richard Mardon on 17 November 2015 (2 pages) |
| 28 August 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
| 28 August 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
| 20 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
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| 20 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 4 February 2015 | Appointment of John Healy as a secretary on 29 January 2015 (2 pages) |
| 4 February 2015 | Termination of appointment of Victoria O'brien as a secretary on 29 January 2015 (1 page) |
| 4 February 2015 | Termination of appointment of Victoria O'brien as a secretary on 29 January 2015 (1 page) |
| 4 February 2015 | Appointment of John Healy as a secretary on 29 January 2015 (2 pages) |
| 13 October 2014 | Company name changed airvolution energy (dinichean) LIMITED\certificate issued on 13/10/14
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| 13 October 2014 | Company name changed airvolution energy (dinichean) LIMITED\certificate issued on 13/10/14
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| 29 August 2014 | Current accounting period shortened from 31 July 2015 to 31 December 2014 (1 page) |
| 29 August 2014 | Current accounting period shortened from 31 July 2015 to 31 December 2014 (1 page) |
| 17 July 2014 | Incorporation Statement of capital on 2014-07-17
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| 17 July 2014 | Incorporation Statement of capital on 2014-07-17
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