IBERDROLA RENEWABLE ENERGIES LIMITED

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IBERDROLA RENEWABLE ENERGIES LIMITED

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Key Data

Status

Dissolved

Company No.

05321159

Incorporation date

23/12/2004

Size

Full

Contacts

Registered address

Registered address

8 Salisbury Square, London EC4Y 8BBCopy
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Latest events (Record since 23/12/2004)
dot icon23/12/2010
Final Gazette dissolved following liquidation
dot icon12/10/2010
Liquidators' statement of receipts and payments to 2010-09-07
dot icon23/09/2010
Return of final meeting in a members' voluntary winding up
dot icon20/11/2009
Registered office address changed from 3 Prenton Way Prenton CH43 3ET on 2009-11-21
dot icon09/11/2009
Declaration of solvency
dot icon09/11/2009
Appointment of a voluntary liquidator
dot icon09/11/2009
Resolutions
dot icon04/04/2009
Full accounts made up to 2007-12-31
dot icon26/01/2009
Secretary Appointed Jonathan Cole Logged Form
dot icon26/01/2009
Director Appointed Jonathan Cole Logged Form
dot icon26/01/2009
Director Appointed Keith Anderson Logged Form
dot icon26/01/2009
Director Appointed Roy Scott Logged Form
dot icon26/01/2009
Appointment Terminate, Director And Secretary Rafael De Icaza Logged Form
dot icon26/01/2009
Appointment Terminate, Director Andres Bartrina Prat Logged Form
dot icon26/01/2009
Appointment Terminate, Secretary Emilio Samuel Hernandez Logged Form
dot icon20/01/2009
Director appointed keith anderson
dot icon20/01/2009
Return made up to 24/12/08; full list of members
dot icon20/01/2009
Appointment Terminated Director rafael de icaza de la sota
dot icon20/01/2009
Appointment Terminated Director andres bartrina prat
dot icon20/01/2009
Appointment Terminated Secretary emilio hernandez munoz
dot icon20/01/2009
Director appointed roy scott
dot icon20/01/2009
Secretary appointed jonathan cole
dot icon20/01/2009
Director appointed jonathan cole
dot icon07/01/2009
Full accounts made up to 2006-12-31
dot icon20/07/2008
Registered office changed on 21/07/2008 from wellington house suite 8 starley way birmingham international park solihull west midlands B37 7HE
dot icon08/04/2008
Director's Change of Particulars / rafael de icaza de la sota / 06/03/2008 / HouseName/Number was: , now: c/ negubide, 43,; Street was: alcalde sainz de baranda 61-3OA, now: 48930 getxo (vizcaya); Post Town was: madrid, now: ; Region was: madrid 28009, now: ; Post Code was: foreign, now:
dot icon06/03/2008
Return made up to 24/12/07; full list of members
dot icon05/02/2007
Full accounts made up to 2005-12-31
dot icon21/01/2007
Return made up to 24/12/06; full list of members
dot icon20/12/2006
Location of register of members (non legible)
dot icon20/12/2006
Location of register of members
dot icon17/12/2006
Resolutions
dot icon17/12/2006
Resolutions
dot icon17/12/2006
Resolutions
dot icon17/12/2006
Resolutions
dot icon15/02/2006
Return made up to 24/12/05; full list of members
dot icon15/02/2006
Location of register of members
dot icon05/07/2005
Secretary resigned;director resigned
dot icon13/04/2005
Registered office changed on 14/04/05 from: 9 cheapside london EC2V 6AD
dot icon13/04/2005
Director resigned
dot icon13/04/2005
New secretary appointed
dot icon13/04/2005
New director appointed
dot icon13/04/2005
New director appointed
dot icon13/04/2005
Resolutions
dot icon07/04/2005
Memorandum and Articles of Association
dot icon31/03/2005
Certificate of change of name
dot icon23/12/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cole, Jonathan Thomas Kirkwood
Director
16/12/2008 - Present
18
Alnery Incorporations No 1 Limited
Nominee Director
23/12/2004 - 30/03/2005
1374
Scott, Roy
Director
16/12/2008 - Present
13
De Icaza De La Sota, Rafael
Director
30/03/2005 - 16/12/2008
2
Anderson, Keith Stuart
Director
16/12/2008 - Present
32

Persons with Significant Control

0

No PSC data available.

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Description

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About IBERDROLA RENEWABLE ENERGIES LIMITED

IBERDROLA RENEWABLE ENERGIES LIMITED is an(a) Dissolved company incorporated on 23/12/2004 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IBERDROLA RENEWABLE ENERGIES LIMITED?

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IBERDROLA RENEWABLE ENERGIES LIMITED is currently Dissolved. It was registered on 23/12/2004 and dissolved on 23/12/2010.

Where is IBERDROLA RENEWABLE ENERGIES LIMITED located?

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IBERDROLA RENEWABLE ENERGIES LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What does IBERDROLA RENEWABLE ENERGIES LIMITED do?

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IBERDROLA RENEWABLE ENERGIES LIMITED operates in the Production of electricity (40.11 - SIC 2003) sector.

What is the latest filing for IBERDROLA RENEWABLE ENERGIES LIMITED?

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The latest filing was on 23/12/2010: Final Gazette dissolved following liquidation.