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Aeolian Energy Limited

Aeolian Energy Limited is a dissolved company incorporated on 18 January 2001 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Aeolian Energy Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 23 January 2021 (4 years ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
04144078
Private limited company
Age
24 years
Incorporated 18 January 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Begbies Traynor (Central) Llp, 4th Floor Cathedral Buildings
Dean Street
Newcastle Upon Tyne
NE1 1PG
Same address for the past 6 years
Telephone
01912121618
Email
Available in Endole App
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • Secretary • Canadian • Lives in UK • Born in Apr 1956 • Corporate Body
Director • Professor Of Physiology • British • Lives in UK • Born in Mar 1953
Ms Helen Mary Edwards
PSC • Canadian • Lives in England • Born in Apr 1956
Shareholders, PSCs & Group Structure
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Professor Michael John Whitaker is a mutual person.
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Professor Michael John Whitaker is a mutual person.
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Professor Michael John Whitaker is a mutual person.
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Eris Energy Limited
Professor Michael John Whitaker is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
23 Sep 2019
For period 23 Dec23 Sep 2019
Traded for 9 months
Cash in Bank
£1.62M
Increased by £1.14M (+241%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£1.92M
Increased by £318.19K (+20%)
Total Liabilities
-£56.34K
Decreased by £209.44K (-79%)
Net Assets
£1.87M
Increased by £527.63K (+39%)
Debt Ratio (%)
3%
Decreased by 13.64% (-82%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 23 Jan 2021
Declaration of Solvency
6 Years Ago on 13 Oct 2019
Voluntary Liquidator Appointed
6 Years Ago on 2 Oct 2019
Registered Address Changed
6 Years Ago on 2 Oct 2019
Full Accounts Submitted
6 Years Ago on 25 Sep 2019
Accounting Period Shortened
6 Years Ago on 24 Sep 2019
Full Accounts Submitted
6 Years Ago on 13 Sep 2019
Confirmation Submitted
6 Years Ago on 29 Jan 2019
Full Accounts Submitted
7 Years Ago on 24 Sep 2018
Confirmation Submitted
7 Years Ago on 2 Feb 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Jan 2021
Return of final meeting in a members' voluntary winding up
Submitted on 23 Oct 2020
Declaration of solvency
Submitted on 13 Oct 2019
Registered office address changed from Harlequin House Clayton Road Jesmond Newcastle upon Tyne Tyne and Wear NE2 4RP to Begbies Traynor (Central) Llp, 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 2 October 2019
Submitted on 2 Oct 2019
Appointment of a voluntary liquidator
Submitted on 2 Oct 2019
Resolutions
Submitted on 2 Oct 2019
Total exemption full accounts made up to 23 September 2019
Submitted on 25 Sep 2019
Previous accounting period shortened from 31 December 2019 to 23 September 2019
Submitted on 24 Sep 2019
Total exemption full accounts made up to 31 December 2018
Submitted on 13 Sep 2019
Confirmation statement made on 18 January 2019 with no updates
Submitted on 29 Jan 2019
Repayment History
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