AVELEY METHANE LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
AVELEY METHANE LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
AVELEY METHANE LIMITED was incorporated 42 years ago on 08/12/1981 and has the registered number: 01602678. The accounts status is FULL.
AVELEY METHANE LIMITED was incorporated 42 years ago on 08/12/1981 and has the registered number: 01602678. The accounts status is FULL.
AVELEY METHANE LIMITED - MANCHESTER
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2018 |
Registered Office
C/O FRP ADVISORY LLP 4TH FLOOR, ABBEY HOUSE
MANCHESTER
M2 4AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2019 | 11/01/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JACQUELINE LONG | Secretary | 2015-12-30 | CURRENT | ||
JAMES HUXLEY MILNE | Jan 1972 | British | Director | 2016-12-08 | CURRENT |
STEPHEN SHANE PICKERING | Oct 1969 | British | Director | 2015-05-13 | CURRENT |
MR KEITH ALAN REID | Apr 1980 | British | Director | 2019-04-23 | CURRENT |
MR PETER LUCAS | Nov 1954 | British | Director | RESIGNED | |
SHANE MICHAEL GANNON | Dec 1959 | Australian | Director | 2003-01-01 UNTIL 2004-09-01 | RESIGNED |
MR GRAHAM GEORGE LUCAS | May 1949 | British | Director | RESIGNED | |
MICHAEL EDWARD JENNINGS | Apr 1946 | British | Director | 1994-09-01 UNTIL 1999-10-01 | RESIGNED |
ANTHONY ROBERT JARVIS | Aug 1949 | British | Director | 2007-07-24 UNTIL 2010-08-16 | RESIGNED |
MR RONALD ERNEST MOUNTFORD | Oct 1937 | British | Director | RESIGNED | |
STEPHEN KENNETH HOLDROYD | Mar 1959 | British | Director | 2004-06-28 UNTIL 2008-10-10 | RESIGNED |
MR. THOMAS HINTON | Mar 1979 | British | Director | 2015-11-12 UNTIL 2016-12-08 | RESIGNED |
MR JOHN FRANCIS HEWSON | Feb 1959 | British | Director | 2007-04-04 UNTIL 2010-02-23 | RESIGNED |
MR DAVID JOHN HAWES | Oct 1952 | British | Director | 2017-09-20 UNTIL 2018-01-04 | RESIGNED |
TRACY HARROLD | Jun 1970 | British | Director | 2001-02-02 UNTIL 2001-12-18 | RESIGNED |
CYNTHIA JANE GRIFFIN | Jun 1959 | British | Director | 2007-07-24 UNTIL 2014-12-12 | RESIGNED |
STEVEN NEVILLE HARDMAN | May 1968 | British | Director | 2010-02-23 UNTIL 2016-12-08 | RESIGNED |
MICHAEL DAMIEN HOLTON | May 1973 | British | Director | 2016-12-08 UNTIL 2019-03-01 | RESIGNED |
SHARON ARMITAGE | British | Secretary | 2001-02-02 UNTIL 2002-01-14 | RESIGNED | |
KAREN LORRAINE ATTERBURY | Secretary | 2015-09-18 UNTIL 2015-12-30 | RESIGNED | ||
BEVERLEY JAYNE BEAN | British | Secretary | 1996-01-03 UNTIL 1998-02-04 | RESIGNED | |
SAMANTHA JANE CALDER | Dec 1965 | British | Secretary | 2010-06-09 UNTIL 2014-12-18 | RESIGNED |
DAVID HARRY BURNHOPE | British | Secretary | RESIGNED | ||
CHRISTINE WYN HULLEY | Dec 1960 | British | Secretary | 2003-09-26 UNTIL 2005-02-14 | RESIGNED |
MS ELIZABETH ALEXANDRA OLDROYD | British | Secretary | 2005-02-14 UNTIL 2010-06-09 | RESIGNED | |
SUSAN CLARE RUDD | British | Secretary | 1998-02-04 UNTIL 2001-02-02 | RESIGNED | |
GRAHAM FERGUSON BISSET | Secretary | 2014-12-18 UNTIL 2015-09-18 | RESIGNED | ||
MR BARRY ARDEN | Aug 1947 | British | Director | 1995-07-01 UNTIL 2000-12-04 | RESIGNED |
LOUISE KERR RUSE | Feb 1968 | British | Director | 1995-12-15 UNTIL 1998-02-04 | RESIGNED |
ROBERT CHARLES ELLIS | Feb 1951 | British | Director | RESIGNED | |
ATHOLL MALCOLM DONALDSON | Apr 1954 | British | Director | 2000-11-01 UNTIL 2002-07-26 | RESIGNED |
WILLIAM FRED CLARKE | Sep 1955 | British | Director | 2001-12-21 UNTIL 2002-01-14 | RESIGNED |
DOROTHY ANNE LOUISE CLARKE | Aug 1967 | British | Director | 1999-07-02 UNTIL 2001-02-02 | RESIGNED |
KEITH BROOM | May 1963 | British | Director | 1995-02-03 UNTIL 1995-12-15 | RESIGNED |
KEITH BROOM | May 1963 | British | Director | 2001-12-18 UNTIL 2001-12-21 | RESIGNED |
MR GORDON ALEXANDER BOYD | Feb 1960 | British | Director | 2012-03-12 UNTIL 2015-11-12 | RESIGNED |
HEATHER MOYRA DENNEY BONFIELD | Mar 1952 | British | Director | 2000-12-04 UNTIL 2006-07-19 | RESIGNED |
STEPHEN LEONARD BART | Jul 1960 | Canadian | Director | 2002-01-10 UNTIL 2003-06-30 | RESIGNED |
MARK THOMAS ASH | Jul 1970 | British | Director | 2009-04-29 UNTIL 2017-09-20 | RESIGNED |
MUIR MILLER | Jul 1954 | British | Director | 2005-04-05 UNTIL 2007-01-22 | RESIGNED |
MRS ELIZABETH JANE AIKMAN | Dec 1965 | British | Director | 2010-02-23 UNTIL 2012-03-12 | RESIGNED |
CHARLES RALPH ABEL SMITH | Apr 1959 | British | Director | 1994-09-09 UNTIL 1996-09-25 | RESIGNED |
MR GRAHAM BARRY FARRANT | Jun 1960 | British | Director | 2000-10-09 UNTIL 2004-09-28 | RESIGNED |
MR DAVID STEPHEN FITZSIMMONS | Sep 1955 | British | Director | 2007-01-22 UNTIL 2007-04-04 | RESIGNED |
ROBERT CHARLES DARGUE | Oct 1963 | British | Director | 1998-02-04 UNTIL 1998-07-31 | RESIGNED |
MR STEWART CHARLES GIBBINS | Aug 1948 | British | Director | 2010-02-23 UNTIL 2015-04-30 | RESIGNED |
ADRIAN ROBINSON | Oct 1961 | British | Director | 2005-04-05 UNTIL 2010-02-23 | RESIGNED |
GEOFFREY JOHN PEARCE | Oct 1951 | British | Director | 1999-10-15 UNTIL 2007-07-24 | RESIGNED |
PAUL DAVID NIGHTINGALE | Nov 1977 | British | Director | 2008-10-10 UNTIL 2010-02-23 | RESIGNED |
OVALSEC LIMITED | Corporate Nominee Secretary | 2002-10-10 UNTIL 2003-08-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
East London Waste Authority | 2016-04-06 - 2018-01-04 | Romford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Novera Energy Generation No. 1 Limited | 2016-04-06 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |