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AQUILER RENEWABLES LTD

AQUILER RENEWABLES LTD is an active private limited company, incorporated on 2 December 2019. The nature of the business is Environmental consulting activities. The company's registered office is on Pall Mall, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. AQUILER RENEWABLES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12341996
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/12/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 178 PALL MALL
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1Y 5ES

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date15/12/2024
Last Made Up Date01/12/2023

Return

Next Due Date30/12/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74901 - Environmental consulting activities

Company Name History

From incorporation onwards:
AQUILER RENEWABLES LTD

Directors

(The company's officers)
MR STUART JAMES BUCHANAN
(~62 year old British national)
78 PALL MALL, LONDON, SW1Y 5ES, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMMERCIAL DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/12/2019
MR JAMES RICHARD BUXTON COLE
(~59 year old British national)
78 PALL MALL, LONDON, SW1Y 5ES, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/01/2020
MR DERMOT JOHN MCKEEVER
(~65 year old British national)
78 PALL MALL, LONDON, SW1Y 5ES, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/12/2019

Shareholders

(Persons of Significant Control)
Mr Dermot John Mckeever
(~65 year old British national)
78, Pall Mall, London, SW1Y 5ES, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 02/12/2019

Connections

(Shared officers)
  • MR JAMES RICHARD BUXTON COLE
  • MR STUART BUCHANAN
  • MR JAMES RICHARD BUXTON COLE
  • MR STUART JAMES BUCHANAN
  • MR JAMES RICHARD BUXTON COLE
  • MR JAMES RICHARD BUXTON COLE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AQUILER RENEWABLES LTD: Maps

Maps show the location of the postcode of the registered office, SW1Y 5ES.

Map of AQUILER RENEWABLES LTD at local scale
Map of AQUILER RENEWABLES LTD at local scale
Map of AQUILER RENEWABLES LTD at district scale
Map of AQUILER RENEWABLES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1Y 5ES

Other companies with registered offices in SW1Y 5ES:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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