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Company Information for

AIRVOLUTION ENERGY (HAFOD-Y-DAFAL) LIMITED

LONDON, ENGLAND, W1H 7JG,
Company Registration Number
08061841
Private Limited Company
Dissolved

Dissolved 2018-01-23

Company Overview

About Airvolution Energy (hafod-y-dafal) Ltd
AIRVOLUTION ENERGY (HAFOD-Y-DAFAL) LIMITED was founded on 2012-05-09 and had its registered office in London. The company was dissolved on the 2018-01-23 and is no longer trading or active.

Key Data
Company Name
AIRVOLUTION ENERGY (HAFOD-Y-DAFAL) LIMITED
 
Legal Registered Office
LONDON
ENGLAND
W1H 7JG
Other companies in W1F
 
Filing Information
Company Number 08061841
Date formed 2012-05-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-12-31
Date Dissolved 2018-01-23
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-01-19 07:50:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRVOLUTION ENERGY (HAFOD-Y-DAFAL) LIMITED
The accountancy firm based at this address is CIVVALS LIMITED
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Company Officers of AIRVOLUTION ENERGY (HAFOD-Y-DAFAL) LIMITED

Current Directors
Officer Role Date Appointed
BRENDAN CORCORAN
Company Secretary 2017-03-01
RICHARD HENRY CHARLES NOURSE
Director 2012-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD MARDON
Director 2012-05-09 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 2012-06-15 2013-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD HENRY CHARLES NOURSE HELIEX POWER LIMITED Director 2017-06-06 CURRENT 2010-10-26 Active
RICHARD HENRY CHARLES NOURSE AIRVOLUTION ENERGY (TARVIE) LIMITED Director 2017-01-23 CURRENT 2017-01-23 Active
RICHARD HENRY CHARLES NOURSE AIRVOLUTION ENERGY (GRIMOLDBY) LIMITED Director 2015-04-24 CURRENT 2015-04-24 Dissolved 2017-07-04
RICHARD HENRY CHARLES NOURSE AIRVOLUTION ENERGY (WEST SCALES) LIMITED Director 2014-08-05 CURRENT 2014-08-05 Dissolved 2018-01-16
RICHARD HENRY CHARLES NOURSE AIRVOLUTION ENERGY (LANCARR) LIMITED Director 2014-02-20 CURRENT 2014-02-20 Dissolved 2017-07-04
RICHARD HENRY CHARLES NOURSE AIRVOLUTION ENERGY (BLAKEMORE) LIMITED Director 2013-11-27 CURRENT 2013-11-27 Dissolved 2017-07-04
RICHARD HENRY CHARLES NOURSE AIRVOLUTION ENERGY (WILTON) LIMITED Director 2013-08-30 CURRENT 2013-08-30 Active - Proposal to Strike off
RICHARD HENRY CHARLES NOURSE AIRVOLUTION ENERGY (WASHPIT DROVE) LIMITED Director 2013-08-30 CURRENT 2013-08-30 Dissolved 2018-01-16
RICHARD HENRY CHARLES NOURSE AIRVOLUTION ENERGY (PLAS BODEWRYD) LIMITED Director 2013-06-18 CURRENT 2013-06-18 Dissolved 2017-07-04
RICHARD HENRY CHARLES NOURSE AIRVOLUTION ENERGY (CHURCH HOUSE FARM) LIMITED Director 2013-04-02 CURRENT 2013-04-02 Dissolved 2017-09-05
RICHARD HENRY CHARLES NOURSE AIRVOLUTION ENERGY (PARK HALL) LIMITED Director 2013-01-30 CURRENT 2013-01-30 Dissolved 2015-09-08
RICHARD HENRY CHARLES NOURSE AIRVOLUTION ENERGY (PAN LANE) LIMITED Director 2012-11-20 CURRENT 2012-11-20 Dissolved 2015-09-08
RICHARD HENRY CHARLES NOURSE AIRVOLUTION ENERGY (BLAENDUAD) LIMITED Director 2012-10-11 CURRENT 2012-10-11 Dissolved 2015-09-08
RICHARD HENRY CHARLES NOURSE AIRVOLUTION ENERGY (GLENSTOCKADALE) LIMITED Director 2012-10-11 CURRENT 2012-10-11 Dissolved 2015-09-08
RICHARD HENRY CHARLES NOURSE AIRVOLUTION ENERGY (SCOTTOW) LIMITED Director 2012-10-11 CURRENT 2012-10-11 Dissolved 2017-07-04
RICHARD HENRY CHARLES NOURSE AIRVOLUTION ENERGY (MUIRCLEUGH) LIMITED Director 2012-10-11 CURRENT 2012-10-11 Dissolved 2017-08-29
RICHARD HENRY CHARLES NOURSE AIRVOLUTION ENERGY (BIGLIS FARM) LIMITED Director 2012-09-20 CURRENT 2012-09-20 Dissolved 2017-07-04
RICHARD HENRY CHARLES NOURSE AIRVOLUTION ENERGY (JUNCTION 2A) LIMITED Director 2012-09-19 CURRENT 2012-09-19 Dissolved 2017-08-29
RICHARD HENRY CHARLES NOURSE AIRVOLUTION ENERGY (CROSSRIG) LIMITED Director 2012-05-09 CURRENT 2012-05-09 Dissolved 2013-12-24
RICHARD HENRY CHARLES NOURSE AIRVOLUTION ENERGY (DEMMING) LIMITED Director 2012-05-09 CURRENT 2012-05-09 Dissolved 2015-09-08
RICHARD HENRY CHARLES NOURSE AIRVOLUTION ENERGY (PARK FARM) LIMITED Director 2012-05-09 CURRENT 2012-05-09 Dissolved 2015-09-08
RICHARD HENRY CHARLES NOURSE AIRVOLUTION ENERGY (THORPE) LIMITED Director 2012-05-09 CURRENT 2012-05-09 Dissolved 2013-12-24
RICHARD HENRY CHARLES NOURSE AIRVOLUTION ENERGY (WATSONHEAD) LIMITED Director 2012-05-09 CURRENT 2012-05-09 Dissolved 2013-12-24
RICHARD HENRY CHARLES NOURSE AIRVOLUTION ENERGY (RAWCLIFFE BRIDGE) LIMITED Director 2012-05-09 CURRENT 2012-05-09 Dissolved 2017-07-04
RICHARD HENRY CHARLES NOURSE AIRVOLUTION ENERGY (AGNEY FARM) LIMITED Director 2012-05-09 CURRENT 2012-05-09 Dissolved 2018-01-16
RICHARD HENRY CHARLES NOURSE AIRVOLUTION ENERGY (SHOTTS) LIMITED Director 2012-05-09 CURRENT 2012-05-09 Dissolved 2017-08-29
RICHARD HENRY CHARLES NOURSE BRITISH NUCLEAR GROUP LIMITED Director 2009-09-28 CURRENT 2004-09-29 Active
RICHARD HENRY CHARLES NOURSE URENCO LIMITED Director 2009-01-01 CURRENT 1971-08-31 Active
RICHARD HENRY CHARLES NOURSE BRITISH NUCLEAR FUELS LIMITED Director 2009-01-01 CURRENT 2004-01-27 Active
RICHARD HENRY CHARLES NOURSE ENRICHMENT INVESTMENTS LIMITED Director 2008-04-01 CURRENT 2001-05-25 Active
RICHARD HENRY CHARLES NOURSE ENRICHMENT HOLDINGS LTD. Director 2008-03-14 CURRENT 2007-10-02 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
2018-01-23GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-11-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-10-30DS01APPLICATION FOR STRIKING-OFF
2017-10-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MARDON
2017-09-01AA31/12/16 TOTAL EXEMPTION FULL
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-03-10AP03SECRETARY APPOINTED BRENDAN CORCORAN
2017-03-10TM02APPOINTMENT TERMINATED, SECRETARY JOHN HEALY
2017-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2017 FROM PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7TA
2016-10-24AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/15
2016-09-30AA31/12/15 TOTAL EXEMPTION FULL
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-10AR0109/05/16 FULL LIST
2015-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARDON / 11/11/2015
2015-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARDON / 17/11/2015
2015-08-28AA31/12/14 TOTAL EXEMPTION FULL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-11AR0109/05/15 FULL LIST
2015-01-30AP03SECRETARY APPOINTED JOHN HEALY
2015-01-30TM02APPOINTMENT TERMINATED, SECRETARY VICTORIA O'BRIEN
2014-07-16AA31/12/13 TOTAL EXEMPTION FULL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-12AR0109/05/14 FULL LIST
2014-01-23TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL O'BRIEN
2014-01-23AP03SECRETARY APPOINTED VICTORIA O'BRIEN
2013-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-05-16AR0109/05/13 FULL LIST
2012-07-11AA01CURRSHO FROM 31/05/2013 TO 31/12/2012
2012-06-18AP03SECRETARY APPOINTED MR MICHAEL O'BRIEN
2012-05-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-05-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 (HAFOD-Y-DAFAL) 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 (HAFOD-Y-DAFAL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIRVOLUTION ENERGY (HAFOD-Y-DAFAL) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.649
MortgagesNumMortOutstanding0.699
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.959

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Filed Financial Reports
Annual Accounts
2012-12-31

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 (HAFOD-Y-DAFAL) LIMITED

Intangible Assets
Patents
We have not found any records of AIRVOLUTION ENERGY (HAFOD-Y-DAFAL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIRVOLUTION ENERGY (HAFOD-Y-DAFAL) LIMITED
Trademarks
We have not found any records of AIRVOLUTION ENERGY (HAFOD-Y-DAFAL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRVOLUTION ENERGY (HAFOD-Y-DAFAL) 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 (HAFOD-Y-DAFAL) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AIRVOLUTION ENERGY (HAFOD-Y-DAFAL) 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 (HAFOD-Y-DAFAL) 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 (HAFOD-Y-DAFAL) 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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