About

Registered Number: 07225498
Date of Incorporation: 16/04/2010 (14 years and 2 months ago)
Company Status: ConvertedClosed
Date of Dissolution: 26/03/2015 (9 years and 3 months ago)
Registered Address: Suite 3 4th Floor, Duchess Street, London, W1W 6AN

 

Europower Alternative Energy Capital Ltd was established in 2010, it has a status of "ConvertedClosed". We don't know the number of employees at the company. This organisation has 5 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUCOLI, Riccardo 16 April 2010 - 1
FARACI, Alessandro 16 April 2010 25 January 2011 1
ROHRBASSER, Markus 16 April 2010 01 October 2010 1
HUNTER FINANCIAL INVESTMENTS LTD 01 October 2010 01 October 2010 1
MANAGING GROWTH TRUSTEES (UK) LIMITED 01 October 2010 01 October 2010 1

Filing History

Document Type Date
MISC - Miscellaneous document 26 March 2015
MISC - Miscellaneous document 26 March 2015
CH01 - Change of particulars for director 16 March 2015
MISC - Miscellaneous document 03 March 2015
AR01 - Annual Return 05 November 2014
AR01 - Annual Return 04 November 2014
MISC - Miscellaneous document 28 October 2014
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 07 October 2013
AR01 - Annual Return 30 July 2013
SH01 - Return of Allotment of shares 23 July 2013
RESOLUTIONS - N/A 26 June 2013
AR01 - Annual Return 14 June 2013
AR01 - Annual Return 29 May 2013
AR01 - Annual Return 22 May 2013
AA - Annual Accounts 21 May 2013
AR01 - Annual Return 28 June 2012
AA - Annual Accounts 25 June 2012
AR01 - Annual Return 30 May 2012
AA - Annual Accounts 26 September 2011
CH01 - Change of particulars for director 10 August 2011
CH01 - Change of particulars for director 10 August 2011
AR01 - Annual Return 08 August 2011
SH01 - Return of Allotment of shares 02 August 2011
AR01 - Annual Return 28 April 2011
TM01 - Termination of appointment of director 19 April 2011
AD01 - Change of registered office address 16 February 2011
TM02 - Termination of appointment of secretary 16 February 2011
TM01 - Termination of appointment of director 31 January 2011
SH14 - Notice of redenomination 17 December 2010
TM01 - Termination of appointment of director 25 November 2010
TM01 - Termination of appointment of director 25 November 2010
AP02 - Appointment of corporate director 23 November 2010
AP02 - Appointment of corporate director 23 November 2010
CH02 - Change of particulars for corporate director 19 November 2010
TM01 - Termination of appointment of director 19 November 2010
TM01 - Termination of appointment of director 19 November 2010
AP01 - Appointment of director 20 September 2010
AP01 - Appointment of director 03 June 2010
AP01 - Appointment of director 27 May 2010
AP01 - Appointment of director 26 May 2010
AP01 - Appointment of director 26 May 2010
AA01 - Change of accounting reference date 04 May 2010
NEWINC - New incorporation documents 16 April 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.