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Home > England & Wales Companies > EUROPOWER ALTERNATIVE ENERGY CAPITAL LIMITED
Company Information for EUROPOWER ALTERNATIVE ENERGY CAPITAL LIMITED
SUITE 3 4TH FLOOR, DUCHESS STREET, DUCHESS STREET, LONDON, W1W 6AN,
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Company Registration Number
 07225498 Converted/Closed
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Company Overview
About Europower Alternative Energy Capital Ltd
EUROPOWER ALTERNATIVE ENERGY CAPITAL LIMITED was founded on 2010-04-16 and has its registered office in Duchess Street. The organisation's status is listed as "Converted / Closed". Europower Alternative Energy Capital Limited is a Converted/Closed registered in England with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| EUROPOWER ALTERNATIVE ENERGY CAPITAL LIMITED | |
| Legal Registered Office | |
| SUITE 3 4TH FLOOR DUCHESS STREET DUCHESS STREET LONDON W1W 6AN Other companies in W1W | |
Filing Information
| Company Number | 07225498 | |
|---|---|---|
| Company ID Number | 07225498 | |
| Date formed | 2010-04-16 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Converted/Closed | |
| CompanyStatus | Converted / Closed | |
| Lastest accounts | 2013-12-31 | |
| Account next due | 30/09/2015 | |
| Latest return | 2014-10-15 | |
| Return next due | 12/11/2015 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-07-24 20:10:50 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROPOWER ALTERNATIVE ENERGY CAPITAL LIMITED
|
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Company Officers of EUROPOWER ALTERNATIVE ENERGY CAPITAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICCARDO DUCOLI |
||
CARMINE VILLANI |
||
UMBERTO ZERNERI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
AMICORP (UK) DIRECTORS LIMITED |
Director | ||
AMICORP (UK) SECRETARIES LIMITED |
Company Secretary | ||
ALESSANDRO FARACI |
Director | ||
HUNTER FINANCIAL INVESTMENTS LTD |
Director | ||
MANAGING GROWTH TRUSTEES (UK) LIMITED |
Director | ||
MARKUS ROHRBASSER |
Director | ||
EDMOND DENNIS VILLANI |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EUROPOWER RENEWABLE ENERGY LIMITED | Director | 2008-06-24 | CURRENT | 2008-06-24 | Active | |
| ANTURIUM LIMITED | Director | 2015-03-13 | CURRENT | 2011-12-02 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| MISC | CONFIRMATION OF TRANSFER OF ASSETS AND LIABILITIES | |
| MISC | NOTIFICATION FROM ITALIAN REGISTRY OF COMPLETION OF MERGER | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR UMBERTO ZERNERI / 13/03/2015 | |
| MISC | DEED OF MERGER | |
| LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;EUR 4791997 | |
| AR01 | 15/10/14 FULL LIST | |
| AR01 | 07/10/14 FULL LIST | |
| MISC | CB01 | |
| AA | 31/12/13 TOTAL EXEMPTION FULL | |
| AR01 | 07/10/13 FULL LIST | |
| AR01 | 30/07/13 FULL LIST | |
| SH01 | 19/07/13 STATEMENT OF CAPITAL EUR 4791997.00 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES13 | THAT THE COMPANY AUTHORISED SHARE CAPITAL OF THE COMPANY BE INCREASED 21/06/2013 | |
| AR01 | 14/06/13 FULL LIST | |
| AR01 | 29/05/13 FULL LIST | |
| AR01 | 22/05/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION FULL | |
| AR01 | 28/06/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION FULL | |
| AR01 | 30/05/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARMINE VILLANI / 10/08/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / UMBERTO ZERNERI / 10/08/2011 | |
| AR01 | 08/08/11 FULL LIST | |
| SH01 | 20/07/11 STATEMENT OF CAPITAL EUR 2292000 | |
| AR01 | 16/04/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AMICORP (UK) DIRECTORS LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/02/2011 FROM 3RD FLOOR 5 LLOYDS AVENUE LONDON EC3N 3AE UNITED KINGDOM | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY AMICORP (UK) SECRETARIES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO FARACI | |
| SH14 | 16/04/10 STATEMENT OF CAPITAL EUR 1 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MANAGING GROWTH TRUSTEES (UK) LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HUNTER FINANCIAL INVESTMENTS LTD | |
| AP02 | CORPORATE DIRECTOR APPOINTED HUNTER FINANCIAL INVESTMENTS LTD | |
| AP02 | CORPORATE DIRECTOR APPOINTED MANAGING GROWTH TRUSTEES (UK) LIMITED | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AMICORP (UK) DIRECTORS LIMITED / 16/04/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARKUS ROHRBASSER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDMOND VILLANI | |
| AP01 | DIRECTOR APPOINTED UMBERTO ZERNERI | |
| AP01 | DIRECTOR APPOINTED MARKUS ROHRBASSER | |
| AP01 | DIRECTOR APPOINTED EDMOND DENNIS VILLANI | |
| AP01 | DIRECTOR APPOINTED CARMINE VILLANI | |
| AP01 | DIRECTOR APPOINTED ALESSANDRO FARACI | |
| AA01 | CURRSHO FROM 30/04/2011 TO 31/12/2010 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to EUROPOWER ALTERNATIVE ENERGY CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 EUROPOWER ALTERNATIVE ENERGY CAPITAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EUROPOWER ALTERNATIVE ENERGY CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Filed Financial Reports
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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 EUROPOWER ALTERNATIVE ENERGY CAPITAL LIMITED
Intangible Assets
Patents
We have not found any records of EUROPOWER ALTERNATIVE ENERGY CAPITAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EUROPOWER ALTERNATIVE ENERGY CAPITAL LIMITED
Income
Government Income
We have not found government income sources for EUROPOWER ALTERNATIVE ENERGY CAPITAL 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 (70100 - Activities of head offices) as EUROPOWER ALTERNATIVE ENERGY CAPITAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EUROPOWER ALTERNATIVE ENERGY CAPITAL 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 EUROPOWER ALTERNATIVE ENERGY CAPITAL 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 EUROPOWER ALTERNATIVE ENERGY CAPITAL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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