AIR PRODUCTS RENEWABLE ENERGY LIMITED - WALTON ON THAMES
Company Profile | Company Filings |
Overview
AIR PRODUCTS RENEWABLE ENERGY LIMITED is a Private Limited Company from WALTON ON THAMES and has the status: Active.
AIR PRODUCTS RENEWABLE ENERGY LIMITED was incorporated 11 years ago on 13/03/2013 and has the registered number: 08443239. The accounts status is FULL and accounts are next due on 30/06/2024.
AIR PRODUCTS RENEWABLE ENERGY LIMITED was incorporated 11 years ago on 13/03/2013 and has the registered number: 08443239. The accounts status is FULL and accounts are next due on 30/06/2024.
AIR PRODUCTS RENEWABLE ENERGY LIMITED - WALTON ON THAMES
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
HERSHAM PLACE TECHNOLOGY PARK
WALTON ON THAMES
SURREY
KT12 4RZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/03/2023 | 27/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. MARK JAMIE SAMBROOK | Oct 1971 | British | Director | 2013-03-13 | CURRENT |
MR DAMIAN JOHN MEADOWS | Aug 1975 | British | Director | 2013-03-13 | CURRENT |
MR JOSE BERNARDO ESCORIHUELA URBINA | Apr 1969 | British | Director | 2022-02-15 | CURRENT |
MR DAVID JAMES TAYLOR | Dec 1955 | Usa | Director | 2013-03-13 UNTIL 2016-09-28 | RESIGNED |
MR JEFFREY ALAN LOCKETT | Jul 1960 | Usa | Director | 2013-03-13 UNTIL 2017-09-04 | RESIGNED |
MR. DAVID LENEY | Feb 1967 | British | Director | 2013-03-13 UNTIL 2022-02-15 | RESIGNED |
MRS LISA JANE JORDAN | Aug 1975 | British | Director | 2013-03-13 UNTIL 2014-12-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Air Products Plc | 2016-04-06 | Walton-On-Thames Surrey | Ownership of shares 75 to 100 percent |