AIRVOLUTION ENERGY LIMITED - LONDON


Company Profile Company Filings

Overview

AIRVOLUTION ENERGY LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
AIRVOLUTION ENERGY LIMITED was incorporated 14 years ago on 09/11/2009 and has the registered number: 07070240. The accounts status is SMALL and accounts are next due on 31/12/2022.

AIRVOLUTION ENERGY LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 31/12/2022

Registered Office

C/O INTERPATH LIMITED
LONDON
EC4M 7RB

This Company Originates in : United Kingdom
Previous trading names include:
HAMSARD 3198 LIMITED (until 30/11/2009)

Confirmation Statements

Last Statement Next Statement Due
09/11/2021 23/11/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOE LAWLOR Jun 1972 Irish Director 2019-08-02 CURRENT
PATRICK TIMOTHY KEANE Oct 1970 Irish Director 2012-03-15 CURRENT
BRENDAN CORCORAN Secretary 2017-03-01 CURRENT
HAMMONDS DIRECTORS LIMITED Corporate Director 2009-11-09 UNTIL 2009-12-17 RESIGNED
HAMMONDS DIRECTORS LIMITED Corporate Secretary 2009-11-09 UNTIL 2009-12-17 RESIGNED
MR JOSEPH AIDAN O'MAHONY Feb 1954 Irish Director 2010-09-23 UNTIL 2012-01-26 RESIGNED
MICHAEL O'BRIEN May 1951 Irish Director 2011-09-07 UNTIL 2011-09-08 RESIGNED
JOSEPH O MAHONY Feb 1954 Irish Director 2010-09-23 UNTIL 2012-01-26 RESIGNED
MR RICHARD CHARLES HENRY NOURSE Jul 1964 British Director 2009-12-17 UNTIL 2019-08-02 RESIGNED
MR RICHARD MARDON May 1964 British Director 2011-12-06 UNTIL 2017-10-13 RESIGNED
MR PETER MORTIMER CROSSLEY Feb 1957 British Director 2009-11-09 UNTIL 2009-12-17 RESIGNED
MR MICHAEL AHERNE Feb 1965 Irish Director 2009-12-17 UNTIL 2010-09-23 RESIGNED
VICTORIA O'BRIEN Secretary 2013-12-31 UNTIL 2015-01-29 RESIGNED
MICHAEL O'BRIEN British Secretary 2009-12-18 UNTIL 2013-12-31 RESIGNED
JOHN HEALY Secretary 2015-01-29 UNTIL 2017-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Government Of Ireland 2016-04-06 Dublin   Dublin 2. Ownership of shares 75 to 100 percent

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NIE FINANCE PLC BELFAST Active FULL 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLACHAN NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
APW ELECTRONICS GROUP LIMITED LONDON Active FULL 7415 - Holding Companies including Head Offices
02993086 LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 2121 - Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SCIENTIFIC BETA (EUROPE) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
INTERPATH LTD LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
INTERPATH HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
INTERPATH ADVISORY LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
INTERPATH INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SCIENTIFIC INFRA & PRIVATE ASSETS (EUROPE) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.