Alauna Renewable Energy Limited. net worth, address, company information. Free

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Alauna Renewable Energy Limited (number 07586543) is a private limited company founded on 2011-03-31 in England. This company has its registered office at Milton Parc, Milton Ernest, Bedford MK44 1YU. Having undergone a change in 2011-10-20, the previous name the enterprise utilized was Gower Green Energy Limited. Alauna Renewable Energy Limited is operating under Standard Industrial Classification code: 35110 which stands for "production of electricity".

Company details

Name	Alauna Renewable Energy Limited
Number	07586543
Date of Incorporation:	31st March 2011
End of financial year:	31 March
Address:	Milton Parc, Milton Ernest, Bedford, MK44 1YU
SIC code:	35110 - Production of electricity

Moving to the 4 directors that can be found in this enterprise, we can name: Adam F. (appointed on 08 February 2024), Cathryn L. (appointment date: 01 December 2018), Simon M. (appointed on 16 January 2018). The Companies House indexes 2 persons of significant control, namely: Biogen Em Limited is located at Milton Ernest, MK44 1YU Bedford. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Kelda Water Services (Projects) Limited is located at Halifax Road, BD6 2SZ Bradford, West Yorkshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Biogen Em Limited

16 January 2018

Address	Milton Parc Milton Ernest, Bedford, MK44 1YU, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11022488
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kelda Water Services (Projects) Limited

6 April 2016 - 16 January 2018

Address	Western House Halifax Road, Bradford, West Yorkshire, BD6 2SZ, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	6690873
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AD02) Register inspection address change date: 1st January 1970. New Address: Lancaster House Nunn Mills Road Northampton NN1 5GE. Previous address: Elgin House Billing Road Northampton NN1 5AU England filed on: 3rd, April 2024 \| address	Free Download (1 page)

	Download filing
(AD02) Register inspection address change date: 1st January 1970. New Address: Lancaster House Nunn Mills Road Northampton NN1 5GE. Previous address: Elgin House Billing Road Northampton NN1 5AU England filed on: 3rd, April 2024 \| address	Free Download (1 page)
(TM01) 8th February 2024 - the day director's appointment was terminated filed on: 16th, February 2024 \| officers	Free Download (1 page)
(AP01) New director was appointed on 8th February 2024 filed on: 16th, February 2024 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 31st March 2023 filed on: 20th, December 2023 \| accounts	Free Download (19 pages)
(AA) Small-sized company accounts made up to 31st March 2022 filed on: 15th, December 2022 \| accounts	Free Download (19 pages)
(TM01) 31st October 2022 - the day director's appointment was terminated filed on: 3rd, November 2022 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st March 2021 filed on: 16th, December 2021 \| accounts	Free Download (19 pages)
(CH01) On 1st October 2021 director's details were changed filed on: 13th, October 2021 \| officers	Free Download (2 pages)
(CH01) On 26th February 2021 director's details were changed filed on: 11th, March 2021 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 31st March 2020 filed on: 16th, December 2020 \| accounts	Free Download (17 pages)
(AP01) New director was appointed on 1st October 2020 filed on: 13th, October 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 9th January 2020 filed on: 10th, January 2020 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 31st March 2019 filed on: 12th, December 2019 \| accounts	Free Download (16 pages)
(CH01) On 11th October 2019 director's details were changed filed on: 14th, October 2019 \| officers	Free Download (2 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Elgin House Billing Road Northampton NN1 5AU at an unknown date filed on: 11th, April 2019 \| address	Free Download (1 page)
(AP01) New director was appointed on 1st December 2018 filed on: 10th, January 2019 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 31st March 2018 filed on: 9th, January 2019 \| accounts	Free Download (17 pages)
(TM01) 11th May 2018 - the day director's appointment was terminated filed on: 16th, May 2018 \| officers	Free Download (1 page)
(AD01) Address change date: 17th January 2018. New Address: Milton Parc Milton Ernest Bedford MK44 1YU. Previous address: Western House Halifax Road Bradford West Yorkshire BD6 2SZ filed on: 17th, January 2018 \| address	Free Download (1 page)
(AP01) New director was appointed on 16th January 2018 filed on: 16th, January 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 16th January 2018 filed on: 16th, January 2018 \| officers	Free Download (2 pages)
(TM01) 16th January 2018 - the day director's appointment was terminated filed on: 16th, January 2018 \| officers	Free Download (1 page)
(TM01) 16th January 2018 - the day director's appointment was terminated filed on: 16th, January 2018 \| officers	Free Download (1 page)
(TM02) 16th January 2018 - the day secretary's appointment was terminated filed on: 16th, January 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 16th January 2018 filed on: 16th, January 2018 \| officers	Free Download (2 pages)
(TM01) 16th January 2018 - the day director's appointment was terminated filed on: 16th, January 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 28th September 2017 filed on: 3rd, October 2017 \| officers	Free Download (2 pages)
(TM01) 28th September 2017 - the day director's appointment was terminated filed on: 3rd, October 2017 \| officers	Free Download (1 page)
(TM01) 30th September 2017 - the day director's appointment was terminated filed on: 3rd, October 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2017 filed on: 15th, September 2017 \| accounts	Free Download (20 pages)
(TM01) 14th August 2017 - the day director's appointment was terminated filed on: 14th, September 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 14th August 2017 filed on: 14th, September 2017 \| officers	Free Download (2 pages)
(TM01) 13th February 2017 - the day director's appointment was terminated filed on: 28th, March 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2016 filed on: 10th, January 2017 \| accounts	Free Download (18 pages)
(CH01) On 28th June 2016 director's details were changed filed on: 7th, July 2016 \| officers	Free Download (2 pages)
(TM02) 1st April 2016 - the day secretary's appointment was terminated filed on: 14th, April 2016 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 1st April 2016 filed on: 14th, April 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 31st March 2016 with full list of members filed on: 5th, April 2016 \| annual return	Free Download (9 pages)
(SH01) Statement of Capital on 5th April 2016: 10000.00 GBP capital
(AP01) New director was appointed on 27th January 2016 filed on: 12th, February 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2015 filed on: 24th, December 2015 \| accounts	Free Download (17 pages)
(AP01) New director was appointed on 2nd July 2015 filed on: 25th, August 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 19th August 2015 filed on: 19th, August 2015 \| officers	Free Download (2 pages)
(CH01) On 14th April 2015 director's details were changed filed on: 23rd, June 2015 \| officers	Free Download (2 pages)
(TM01) 1st June 2015 - the day director's appointment was terminated filed on: 1st, June 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 31st March 2015 with full list of members filed on: 9th, April 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 9th April 2015: 10000.00 GBP capital
(TM01) 27th January 2015 - the day director's appointment was terminated filed on: 3rd, February 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 27th January 2015 filed on: 3rd, February 2015 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2014 filed on: 9th, December 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 31st March 2014 with full list of members filed on: 16th, April 2014 \| annual return	Free Download (7 pages)
(AP01) New director was appointed on 31st March 2014 filed on: 31st, March 2014 \| officers	Free Download (2 pages)
(TM01) 31st March 2014 - the day director's appointment was terminated filed on: 31st, March 2014 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2013 filed on: 6th, January 2014 \| accounts	Free Download (15 pages)
(AP01) New director was appointed on 9th September 2013 filed on: 9th, September 2013 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 21st February 2013: 10000.00 GBP filed on: 5th, June 2013 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 5th, June 2013 \| capital	Free Download (2 pages)
(TM01) 16th May 2013 - the day director's appointment was terminated filed on: 16th, May 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 16th May 2013 filed on: 16th, May 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 31st March 2013 with full list of members filed on: 11th, April 2013 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name, Resolution of allotment of securities filed on: 3rd, April 2013 \| resolution	Free Download (20 pages)
(AP01) New director was appointed on 4th March 2013 filed on: 4th, March 2013 \| officers	Free Download (2 pages)
(TM01) 4th March 2013 - the day director's appointment was terminated filed on: 4th, March 2013 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 2012 filed on: 19th, October 2012 \| accounts	Free Download (6 pages)
(TM01) 2nd May 2012 - the day director's appointment was terminated filed on: 2nd, May 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2nd May 2012 filed on: 2nd, May 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 31st March 2012 with full list of members filed on: 2nd, April 2012 \| annual return	Free Download (5 pages)
(CERTNM) Company name changed gower green energy LIMITEDcertificate issued on 20/10/11 filed on: 20th, October 2011 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 19th October 2011 change of name
(NM01) Change of name by resolution change of name
(NEWINC) Incorporation filed on: 31st, March 2011 \| incorporation

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