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 - WALTON ON THAMES

This company is listed in the following categories:
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

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AIR PRODUCTS LLANWERN LIMITED WALTON ON THAMES Active FULL 20110 - Manufacture of industrial gases
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AIR PRODUCTS (BR) LIMITED WALTON ON THAMES Active FULL 20110 - Manufacture of industrial gases
AIR PRODUCTS GROUP LIMITED WALTON ON THAMES Active FULL 70100 - Activities of head offices
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MAVERICK HOLD CO LTD WALTON-ON-THAMES UNITED KINGDOM Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
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