AREVALOUS POWER SPV 1 LIMITED

Address:
6th Floor, 33 Holborn, London, England, EC1N 2HT, England

AREVALOUS POWER SPV 1 LIMITED is a business entity registered at Companies House, UK, with entity identifier is 08321504. The registration start date is December 6, 2012. The current status is Active.

Company Overview

Company Number 08321504
Company Name AREVALOUS POWER SPV 1 LIMITED
Registered Address 6th Floor
33 Holborn
London
England
EC1N 2HT
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2012-12-06
Account Category SMALL
Account Ref Day 30
Account Ref Month 6
Accounts Due Date 2021-06-30
Accounts Last Update 2019-06-30
Returns Due Date 2017-01-03
Returns Last Update 2015-12-06
Confirmation Statement Due Date 2021-06-04
Confirmation Statement Last Update 2020-05-21
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
35110 Production of electricity

Office Location

6th Floor, 33 Holborn, London, England, EC1N 2HT, England
Address 6TH FLOOR
33 HOLBORN
Post Town LONDON
County ENGLAND
Post Code EC1N 2HT
Country ENGLAND

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Entity Name Office Address
00058171 LIMITED 6th Floor, 25 Farringdon Street, London, EC4A 4AB
PASSPORT PROTECT LIMITED 6th Floor, 2 London Wall Place, London, EC2Y 5AU, England
UPLIFT GAMES UK LTD 6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom
YORKSHIRE WIND POWER HOLDINGS LIMITED 6th Floor, 33 Holborn, London, EC1N 2HT, United Kingdom
IDUNA HOLDINGS LIMITED 6th Floor, 1 Aldermanbury Square, London, EC2V 7HR, United Kingdom
CARBON TECH LAB LTD 6th Floor, 33 Holborn, London, England, EC1N 2HT, England
UNICORN RENEWABLES LIMITED 6th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom
CALLIAN CAPITAL (UK) LTD 6th Floor, 4 More London Riverside, London, SE1 2AU, United Kingdom
UK INTERNATIONAL UNITED RESEARCH CO. LIMITED 6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom
AURELIUS ELEPHANT LIMITED 6th Floor, 33 Glasshouse Street, London, W1B 5DG, United Kingdom

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
BRIERLEY, Alexander David Kelson Director (Active) 6th Floor, 33 Holborn, London, England, EC1N 2HT December 1987 /
5 May 2017		 British /
England		 Director
ROSSER, Thomas Director (Active) Suite C, Third Floor, 3 Harbour Exchange Square, Canary Wharf, London, United Kingdom, E14 9GE March 1985 /
20 June 2016		 British /
United Kingdom		 None
SHENTON, Katrina Director (Active) 6th Floor, 33 Holborn, London, England, EC1N 2HT February 1971 /
5 May 2017		 British /
England		 Director
BOARD, Nicola Secretary (Resigned) 6th Floor, 33 Holborn, London, England, England, EC1N 2HT /
7 August 2013		 /
LUDLOW, Sharna, Company Secretary Secretary (Resigned) 6th Floor, 33 Holborn, London, England, England, EC1N 2HT /
16 May 2016		 /
SPEVACK, Tracey Jane Secretary (Resigned) 20 Old Bailey, London, United Kingdom, EC4M 7AN /
6 December 2012		 /
WARD, Karen Secretary (Resigned) 6th Floor, 33 Holborn, London, England, EC1N 2HT /
1 May 2015		 /
GOSS, Samuel Director (Resigned) Suite C, Third Floor, 3 Harbour Exchange Square, Canary Wharf, London, United Kingdom, E14 9GE September 1977 /
20 June 2016		 British /
United Kingdom		 Investment Director
LATHAM, Paul Stephen Director (Resigned) Suite C, Third Floor, 3 Harbour Exchange Square, Canary Wharf, London, United Kingdom, E14 9GE December 1956 /
20 June 2016		 British /
United Kingdom		 Director
LATHAM, Paul Stephen Director (Resigned) 6th Floor, 33 Holborn, London, England, England, EC1N 2HT December 1956 /
6 December 2012		 British /
United Kingdom		 Director
SETCHELL, Matthew George Director (Resigned) 6th Floor, 33 Holborn, London, England, EC1N 2HT June 1977 /
21 July 2015		 British /
United Kingdom		 Investment Manager
TURNER, Mark Director (Resigned) 6th Floor, 33 Holborn, London, England, EC1N 2HT May 1966 /
6 December 2012		 British /
United Kingdom		 Director
OCS SERVICES LIMITED Director (Resigned) 6th Floor, 33 Holborn, London, England, England, EC1N 2HT /
19 June 2015		 /

Competitor

Search similar business entities

Post Town LONDON
Post Code EC1N 2HT
SIC Code 35110 - Production of electricity

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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