Company information:
Argyll And Bute Green Energy Ltd (No: 04706196)
Address: ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE, UNITED KINGDOM
Status: Active
Incorporated: 20-Mar-2003
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 12-Jul-2024
Industry Class: 35110 - Production of electricity
Current Director: MICHAEL PELHAM MORRIS OLIVE ( DOB: Mar-1956 From: Apr-2013 )
Current Director: MICHAEL PELHAM MORRIS OLIVE ( DOB: Mar-1956 From: Apr-2013 )
Current Director: MICHAEL PELHAM MORRIS OLIVE ( From: Apr-2013 )
Resigned Director: DAVID ALLEN ( From: Nov-2012 To: Dec-2012 )
Resigned Director: MICHAEL JOHN DIX ( DOB: Mar-1959 From: Dec-2012 To: Mar-2017 )
Resigned Director: LUIS IGNACIO ESCARTIN MARTINEZ ( From: May-2009 To: Nov-2012 )
Resigned Director: JOSE JULIO FIGUEROA GOMEZ DE SALAZAR ( From: May-2009 To: Nov-2012 )
Resigned Director: ROSS DAVID HAMILTON GLOVER ( DOB: Aug-1974 From: Dec-2012 To: Mar-2017 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Mar-2003 To: Mar-2003 )
Resigned Director: PETER EDWARD MARTIN JONES ( DOB: Jan-1947 From: Mar-2003 To: Apr-2003 )
Resigned Director: PETER JONATHAN LEWIN ( DOB: May-1952 From: Dec-2012 To: Mar-2017 )
Resigned Director: MIGUEL ANGEL LOPEZ DE AGUILETA LOPEZ ( From: Jan-2004 To: May-2009 )
Resigned Director: ARANTZAZU EZPELETA MARIA PURAS ( From: Mar-2003 To: May-2009 )
Resigned Director: HARVEY SAMUEL WEST ( DOB: Jun-1962 From: Jan-2004 To: Jan-2006 )
Resigned Director: SEAN RUSSELL WILLIAMS ( DOB: Jul-1964 From: Apr-2013 To: Mar-2015 )
Resigned Secretary: CAROLINE JAYNE BELL ( From: Mar-2003 To: Mar-2003 )
Resigned Secretary: PETER EDWARD MARTIN JONES ( DOB: Jan-1947 From: Mar-2003 To: Nov-2012 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-2003 To: Mar-2003 )
Persons of Significant Control:
Mr Michael Pelham Morris Olive, London, W1B 2AE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-03-09)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Net current assets (liabilities) | -4,366 | -7,924 | -11,700 | -15,096 | -2,019,801 | -1,847,225 | 0.0,-4366,-7924,-11700,-15096,-2019801,-1847225 | |
| Total assets less current liabilities | -4,366 | -7,924 | -11,700 | -15,096 | -19,801 | 72,775 | 0.0,-4366,-7924,-11700,-15096,-19801,72775 | |
| Net assets (liabilities) | -4,366 | -7,924 | -11,700 | -15,096 | -19,801 | 72,775 | 0.0,-4366,-7924,-11700,-15096,-19801,72775 | |
| Equity / share capital and reserves | -4,366 | -7,924 | -11,700 | -15,096 | -19,801 | 72,775 | 0.0,-4366,-7924,-11700,-15096,-19801,72775 |