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Company Information for

AIRVOLUTION ENERGY LIMITED

50 SEYMOUR STREET, LONDON, W1H 7JG,
Company Registration Number
07070240
Private Limited Company
Active

Company Overview

About Airvolution Energy Ltd
AIRVOLUTION ENERGY LIMITED was founded on 2009-11-09 and has its registered office in London. The organisation's status is listed as "Active". Airvolution Energy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AIRVOLUTION ENERGY LIMITED
 
Legal Registered Office
50 SEYMOUR STREET
LONDON
W1H 7JG
Other companies in W1F
 
Previous Names
HAMSARD 3198 LIMITED30/11/2009
Filing Information
Company Number 07070240
Company ID Number 07070240
Date formed 2009-11-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 09/11/2015
Return next due 07/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB125519913  
Last Datalog update: 2019-12-09 13:38:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRVOLUTION ENERGY LIMITED
The accountancy firm based at this address is CIVVALS LIMITED
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Companies with same name AIRVOLUTION ENERGY LIMITED
The following companies were found which have the same name as AIRVOLUTION ENERGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AIRVOLUTION ENERGY (AGNEY FARM) LIMITED 50 SEYMOUR STREET LONDON ENGLAND W1H 7JG Dissolved Company formed on the 2012-05-09
AIRVOLUTION ENERGY (BIGLIS FARM) LIMITED 50 SEYMOUR STREET LONDON ENGLAND W1H 7JG Dissolved Company formed on the 2012-09-20
AIRVOLUTION ENERGY (BLAENDUAD) LIMITED PALLADIUM HOUSE 1-4 ARGYLL STREET 1-4 ARGYLL STREET LONDON W1F 7TA Dissolved Company formed on the 2012-10-11
AIRVOLUTION ENERGY (CHURCH HOUSE FARM) LIMITED 50 SEYMOUR STREET LONDON ENGLAND W1H 7JG Dissolved Company formed on the 2013-04-02
AIRVOLUTION ENERGY (CROSSRIG) LIMITED PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON UNITED KINGDOM W1F 7TA Dissolved Company formed on the 2012-05-09
AIRVOLUTION ENERGY (DEMMING) LIMITED PALLADIUM HOUSE 1-4 ARGYLL STREET 1-4 ARGYLL STREET LONDON W1F 7TA Dissolved Company formed on the 2012-05-09
AIRVOLUTION ENERGY (GLENSTOCKADALE) LIMITED PALLDIUM HOUSE 1-4 ARGYLL STREET 1-4 ARGYLL STREET LONDON W1F 7TA Dissolved Company formed on the 2012-10-11
AIRVOLUTION ENERGY (HAFOD-Y-DAFAL) LIMITED 50 SEYMOUR STREET LONDON ENGLAND W1H 7JG Dissolved Company formed on the 2012-05-09
AIRVOLUTION ENERGY (JUNCTION 2A) LIMITED 50 SEYMOUR STREET LONDON ENGLAND W1H 7JG Dissolved Company formed on the 2012-09-19
AIRVOLUTION ENERGY (MUIRCLEUGH) LIMITED 50 SEYMOUR STREET LONDON ENGLAND W1H 7JG Dissolved Company formed on the 2012-10-11
AIRVOLUTION ENERGY (NEW RIDES FARM) LIMITED SOVEREIGN HOUSE 212-214 SHAFTESBURY AVENUE LONDON WC2H 8HQ Active - Proposal to Strike off Company formed on the 2012-09-19
AIRVOLUTION ENERGY (PAN LANE) LIMITED PALLADIUM HOUSE 1-4 ARGYLL STREET 1-4 ARGYLL STREET LONDON W1F 7TA Dissolved Company formed on the 2012-11-20
AIRVOLUTION ENERGY (PARK FARM) LIMITED PALLADIUM HOUSE 1-4 ARGYLL STREET 1-4 ARGYLL STREET LONDON W1F 7TA Dissolved Company formed on the 2012-05-09
AIRVOLUTION ENERGY (PARK HALL) LIMITED PALLADIUM HOUSE 1-4 ARGYLL STREET 1-4 ARGYLL STREET LONDON W1F 7TA Dissolved Company formed on the 2013-01-30
AIRVOLUTION ENERGY (PLAS BODEWRYD) LIMITED 50 SEYMOUR STREET LONDON ENGLAND W1H 7JG Dissolved Company formed on the 2013-06-18
AIRVOLUTION ENERGY (RAWCLIFFE BRIDGE) LIMITED 50 SEYMOUR STREET LONDON ENGLAND W1H 7JG Dissolved Company formed on the 2012-05-09
AIRVOLUTION ENERGY (SCOTTOW) LIMITED 50 SEYMOUR STREET LONDON ENGLAND W1H 7JG Dissolved Company formed on the 2012-10-11
AIRVOLUTION ENERGY (SHOTTS) LIMITED 50 SEYMOUR STREET LONDON ENGLAND W1H 7JG Dissolved Company formed on the 2012-05-09
AIRVOLUTION ENERGY (THORPE) LIMITED PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON UNITED KINGDOM W1F 7TA Dissolved Company formed on the 2012-05-09
AIRVOLUTION ENERGY (WATSONHEAD) LIMITED PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON UNITED KINGDOM W1F 7TA Dissolved Company formed on the 2012-05-09

Company Officers of AIRVOLUTION ENERGY LIMITED

Current Directors
Officer Role Date Appointed
BRENDAN CORCORAN
Company Secretary 2017-03-01
PATRICK TIMOTHY KEANE
Director 2012-03-15
RICHARD CHARLES HENRY NOURSE
Director 2009-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD MARDON
Director 2011-12-06 2017-10-13
JOHN HEALY
Company Secretary 2015-01-29 2017-03-01
VICTORIA O'BRIEN
Company Secretary 2013-12-31 2015-01-29
MICHAEL O'BRIEN
Company Secretary 2009-12-18 2013-12-31
JOSEPH O MAHONY
Director 2010-09-23 2012-01-26
JOSEPH AIDAN O'MAHONY
Director 2010-09-23 2012-01-26
MICHAEL O'BRIEN
Director 2011-09-07 2011-09-08
MICHAEL AHERNE
Director 2009-12-17 2010-09-23
HAMMONDS DIRECTORS LIMITED
Company Secretary 2009-11-09 2009-12-17
PETER MORTIMER CROSSLEY
Director 2009-11-09 2009-12-17
HAMMONDS DIRECTORS LIMITED
Director 2009-11-09 2009-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK TIMOTHY KEANE CPL OPERATIONS LIMITED Director 2013-02-27 CURRENT 2001-02-13 Dissolved 2014-09-23
RICHARD CHARLES HENRY NOURSE GREENCOAT SOLAR ASSETS II LIMITED Director 2017-05-18 CURRENT 2017-05-18 Active
RICHARD CHARLES HENRY NOURSE GREENCOAT SOLAR ASSETS I LIMITED Director 2017-03-13 CURRENT 2016-09-13 Active
RICHARD CHARLES HENRY NOURSE GREENCOAT CAPITAL INVESTMENT LIMITED Director 2017-02-17 CURRENT 2016-09-07 Active
RICHARD CHARLES HENRY NOURSE AIRVOLUTION ENERGY (HARTWOOD HILL) LIMITED Director 2014-09-25 CURRENT 2014-09-25 Dissolved 2018-01-16
RICHARD CHARLES HENRY NOURSE 61-62 ECCLESTON SQUARE FREEHOLD LIMITED Director 2002-10-31 CURRENT 2002-03-05 Active
RICHARD CHARLES HENRY NOURSE 61-62 ECCLESTON SQUARE MANAGEMENT LIMITED Director 2002-10-31 CURRENT 1999-04-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES
2019-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-29AP01DIRECTOR APPOINTED JOE LAWLOR
2019-08-29TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES HENRY NOURSE
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES
2018-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES
2017-10-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MARDON
2017-09-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070702400011
2017-03-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070702400008
2017-03-10AP03Appointment of Brendan Corcoran as company secretary on 2017-03-01
2017-03-10TM02Termination of appointment of John Healy on 2017-03-01
2017-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2017 FROM 6TH FLOOR PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7TA
2017-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2017 FROM 6TH FLOOR PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7TA
2016-12-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070702400007
2016-12-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070702400005
2016-12-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070702400006
2016-11-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 2500
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-10-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070702400004
2016-09-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 070702400011
2016-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 070702400010
2016-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 070702400010
2016-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 070702400009
2015-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 070702400008
2015-11-25CH01Director's details changed for Mr Richard Mardon on 2015-11-11
2015-11-20CH01Director's details changed for Mr Richard Mardon on 2015-11-16
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 2500
2015-11-10AR0109/11/15 FULL LIST
2015-09-03RP04SECOND FILING WITH MUD 09/11/14 FOR FORM AR01
2015-09-03ANNOTATIONClarification
2015-08-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 070702400007
2015-07-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK TIMOTHY KEANE / 05/02/2015
2015-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 070702400006
2015-01-30AP03SECRETARY APPOINTED JOHN HEALY
2015-01-30TM02APPOINTMENT TERMINATED, SECRETARY VICTORIA O'BRIEN
2015-01-30AP03SECRETARY APPOINTED JOHN HEALY
2015-01-30TM02APPOINTMENT TERMINATED, SECRETARY VICTORIA O'BRIEN
2014-11-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 070702400005
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 2500
2014-11-10AR0109/11/14 FULL LIST
2014-11-10AR0109/11/14 FULL LIST
2014-08-19AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 070702400004
2014-01-08TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL O'BRIEN
2014-01-08AP03SECRETARY APPOINTED VICTORIA O'BRIEN
2013-12-10RES12VARYING SHARE RIGHTS AND NAMES
2013-12-10RES01ADOPT ARTICLES 03/12/2013
2013-12-10SH0103/12/13 STATEMENT OF CAPITAL GBP 2500.00
2013-12-10SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-12-10SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-11-11AR0109/11/13 FULL LIST
2013-06-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-05RP04SECOND FILING WITH MUD 09/11/12 FOR FORM AR01
2013-03-05ANNOTATIONClarification
2012-11-28AR0109/11/12 FULL LIST AMEND
2012-11-28ANNOTATIONReplaced
2012-11-12AR0109/11/12 FULL LIST
2012-10-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-07-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-15TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH O'MAHONY
2012-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2012 FROM, 58 COINAGEHALL STREET, HELSTON, CORNWALL, TR13 8EL, UNITED KINGDOM
2012-04-02AP01DIRECTOR APPOINTED PATRICK TIMOTHY KEANE
2012-03-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-01-27TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH O MAHONY
2012-01-18AP01DIRECTOR APPOINTED MR RICHARD MARDON
2011-11-10AR0109/11/11 FULL LIST
2011-09-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'BRIEN
2011-09-19AP01DIRECTOR APPOINTED MICHAEL O'BRIEN
2011-08-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-11AR0109/11/10 FULL LIST
2010-10-13AP01DIRECTOR APPOINTED JOSEPH O'MAHONY
2010-10-12AP01DIRECTOR APPOINTED JOSEPH O MAHONY
2010-10-12TM01TERMINATE DIR APPOINTMENT
2010-10-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL AHERNE
2010-02-04SH0118/12/09 STATEMENT OF CAPITAL GBP 1900.00
2010-01-13AP01DIRECTOR APPOINTED MR RICHARD HENRY CHARLES NOURSE
2010-01-07AP03SECRETARY APPOINTED MICHAEL O'BRIEN
2010-01-05RES01ADOPT ARTICLES 18/12/2009
2010-01-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-12-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-12-21TM02APPOINTMENT TERMINATED, SECRETARY HAMMONDS DIRECTORS LIMITED
2009-12-21AA01CURREXT FROM 30/11/2010 TO 31/12/2010
2009-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2009 FROM, HAMMONDS LLP (REF : SDW) RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR, UNITED KINGDOM
2009-12-21TM01APPOINTMENT TERMINATED, DIRECTOR HAMMONDS DIRECTORS LIMITED
2009-12-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY
2009-12-21TM02APPOINTMENT TERMINATED, SECRETARY HAMMONDS DIRECTORS LIMITED
2009-12-21AP01DIRECTOR APPOINTED MR MICHAEL AHERNE
2009-11-30RES15CHANGE OF NAME 30/11/2009
2009-11-30CERTNMCOMPANY NAME CHANGED HAMSARD 3198 LIMITED CERTIFICATE ISSUED ON 30/11/09
2009-11-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to AIRVOLUTION ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AIRVOLUTION ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-13 Satisfied SANTANDER UK PLC AS SECURITY TRUSTEE
2016-04-28 Outstanding CLEAN ENERGY AND INFRASTRUCTURE 3 LIMITED
2016-02-29 Outstanding CLEAN ENERGY AND INFRASTRUCTURE 3 LIMITED
2015-11-23 Satisfied CLEAN ENERGY AND INFRASTRUCTURE 3 LIMITED
2015-08-14 Satisfied CLEAN ENERGY AND INFRASTRUCTURE UK LIMITED
2015-02-05 Satisfied CLEAN ENERGY AND INFRASTRUCTURE UK LIMITED
2014-11-14 Satisfied CLEAN ENERGY AND INFRASTRUCTURE UK LIMITED
2014-08-05 Satisfied AVON ENERGY LIMITED
LEGAL CHARGE OVER SHARES 2012-10-06 Outstanding CO-OPERATIVE BANK PLC
RENT DEPOSIT DEED 2012-03-02 Satisfied COLCHIS ESTATES LIMITED
COMPOSITE GUARANTEE AND DEBENTURE 2009-12-30 Outstanding ESB NOVUS MODUS LP
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIRVOLUTION ENERGY LIMITED

Intangible Assets
Patents
We have not found any records of AIRVOLUTION ENERGY LIMITED registering or being granted any patents
Domain Names

AIRVOLUTION ENERGY LIMITED owns 2 domain names.

airvolution-projects.co.uk   airvolutionenergy.co.uk  

Trademarks
We have not found any records of AIRVOLUTION ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRVOLUTION ENERGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as AIRVOLUTION ENERGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AIRVOLUTION ENERGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIRVOLUTION ENERGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AIRVOLUTION ENERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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