AEOLIAN ENERGY LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

AEOLIAN ENERGY LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Dissolved - no longer trading.
AEOLIAN ENERGY LIMITED was incorporated 23 years ago on 18/01/2001 and has the registered number: 04144078. The accounts status is TOTAL EXEMPTION FULL.

AEOLIAN ENERGY LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
23 / 9 23/09/2019

Registered Office

BEGBIES TRAYNOR (CENTRAL) LLP, 4TH FLOOR CATHEDRAL BUILDINGS
NEWCASTLE UPON TYNE
NE1 1PG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PROFESSOR MICHAEL JOHN WHITAKER Mar 1953 British Director 2001-01-18 CURRENT
MS HELEN MARY EDWARDS Apr 1956 Canadian Secretary 2001-01-18 CURRENT
MS HELEN MARY EDWARDS Apr 1956 Canadian Director 2001-01-18 CURRENT
IGP CORPORATE NOMINEES LTD Corporate Nominee Director 2001-01-18 UNTIL 2001-01-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Helen Mary Edwards 2016-04-06 4/1956 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

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AEOLIAN TRADING LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
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TETHRA ENERGY LIMITED HEXHAM ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
GALEN BIOMED LIMITED HEXHAM ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
HEALTHYLIFE SIM COMMUNITY INTEREST COMPANY HEXHAM UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Aeolian Energy Limited - Filleted accounts 2019-09-26 23-09-2019 £1,617,277 Cash £1,866,010 equity
Aeolian Energy Limited - Filleted accounts 2019-09-14 31-12-2018 £474,382 Cash £1,338,381 equity
Aeolian Energy Limited - Filleted accounts 2018-09-25 31-12-2017 £679,395 Cash £1,163,493 equity
Aeolian Energy Limited - Filleted accounts 2017-09-28 31-12-2016 £443,970 Cash £1,071,088 equity
Aeolian Energy Limited - Abbreviated accounts 2016-09-28 31-12-2015 £959,520 Cash
Aeolian Energy Limited - Abbreviated accounts 2015-09-19 31-12-2014 £480,342 Cash
Aeolian Energy Limited - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 £371,246 Cash £392,755 equity

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