Active
Company Information for ALTO PRODOTTO WIND LIMITED
1 BENJAMIN STREET, (C/O ALBION CAPITAL), LONDON, EC1M 5QL,
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Company Registration Number
07549473
Private Limited Company
Active |
Company Name | |
---|---|
ALTO PRODOTTO WIND LIMITED | |
Legal Registered Office | |
1 BENJAMIN STREET (C/O ALBION CAPITAL) LONDON EC1M 5QL Other companies in EC2R | |
Company Number | 07549473 | |
---|---|---|
Company ID Number | 07549473 | |
Date formed | 2011-03-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 02/03/2016 | |
Return next due | 30/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 11:39:38 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW RHYS CROSSMAN |
||
DAVID GUDGIN |
||
IESTYN RHYS MORGAN |
||
KA WAI YU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EMIL SLAVCHEV GIGOV |
Director | ||
WILLIAM JOHN EVAN DAVID |
Director | ||
MICHAEL JOSHUA KAPLAN |
Director | ||
DAVID GARRIE KIPLING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INFINITE SIRIUS LIMITED | Director | 2015-11-23 | CURRENT | 2015-11-23 | Active - Proposal to Strike off | |
INFINITE TECHBOARD LIMITED | Director | 2015-08-26 | CURRENT | 2015-08-26 | Dissolved 2017-03-07 | |
INFINITE RENEWABLES GROUP LIMITED | Director | 2015-07-12 | CURRENT | 2015-06-18 | Active | |
INFINITE VENTURES (HAREGROVE) LIMITED | Director | 2015-05-26 | CURRENT | 2014-05-08 | Active | |
MICA RENEWABLES LIMITED | Director | 2015-04-01 | CURRENT | 2015-04-01 | Active - Proposal to Strike off | |
INFINITE VENTURES (PEN Y FAN) LTD | Director | 2015-04-01 | CURRENT | 2015-04-01 | Active - Proposal to Strike off | |
INFINITE VENTURES (GOATHILL) LTD | Director | 2014-07-23 | CURRENT | 2012-10-22 | Active | |
BURTONWOOD WIND DIRECT LIMITED | Director | 2014-05-22 | CURRENT | 2011-08-08 | Dissolved 2016-01-05 | |
HOLYWELL WIND DIRECT LIMITED | Director | 2014-05-22 | CURRENT | 2012-11-14 | Active - Proposal to Strike off | |
WIND DIRECT LIMITED | Director | 2014-05-22 | CURRENT | 2010-08-04 | Active | |
MIDDLETON WIND DIRECT LIMITED | Director | 2014-05-22 | CURRENT | 2013-12-16 | Active - Proposal to Strike off | |
INFINITE VENTURES (TECHBOARD) LTD | Director | 2014-05-22 | CURRENT | 2010-09-15 | Active - Proposal to Strike off | |
KINGSBURY WIND DIRECT LIMITED | Director | 2014-05-22 | CURRENT | 2013-05-02 | Active - Proposal to Strike off | |
INFINITE SOLAR LTD | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
INFINITE BIOMASS LTD | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
INFINITE VENTURES (BEDWORTH) LTD | Director | 2013-07-18 | CURRENT | 2013-07-18 | Dissolved 2017-09-12 | |
INFINITE RENEWABLE SOLUTIONS LTD | Director | 2013-07-16 | CURRENT | 2013-07-16 | Active | |
INFINITE VENTURES (BLAEN MORLAIS) LIMITED | Director | 2013-07-16 | CURRENT | 2013-07-16 | Active | |
BODRACH GENERATION LTD | Director | 2013-07-16 | CURRENT | 2013-07-16 | Active | |
INFINITE VENTURES (LLETHR DDU) LIMITED | Director | 2013-07-16 | CURRENT | 2013-07-16 | Active | |
INFINITE VENTURES (FFYNDAFF) LIMITED | Director | 2013-07-16 | CURRENT | 2013-07-16 | Active | |
INFINITE VENTURES (WENTLOOG) LIMITED | Director | 2013-07-16 | CURRENT | 2013-07-16 | Active | |
INFINITE VENTURES (REXON) LTD | Director | 2013-03-22 | CURRENT | 2013-03-22 | Active | |
GREENENERCO LIMITED | Director | 2013-03-18 | CURRENT | 2011-03-18 | Active | |
INFINITE VENTURES (KENFIG) LTD | Director | 2013-03-14 | CURRENT | 2013-03-14 | Active - Proposal to Strike off | |
INFINITE VENTURES (BARRETT'S HILL) LTD | Director | 2013-03-14 | CURRENT | 2013-03-14 | Active - Proposal to Strike off | |
INFINITE VENTURES (WALDRONS) LTD | Director | 2012-07-03 | CURRENT | 2012-07-03 | Active | |
INFINITE VENTURES (BLAENCILGOED) LTD | Director | 2012-07-03 | CURRENT | 2012-07-03 | Active | |
INFINITE VENTURES (SHAWELL) LTD | Director | 2012-07-03 | CURRENT | 2012-07-03 | Active | |
INFINITE VENTURES (SCOVESTON) LTD | Director | 2012-03-08 | CURRENT | 2012-03-08 | Active | |
INFINITE VENTURES (CRICAN) LTD | Director | 2012-03-08 | CURRENT | 2012-03-08 | Active | |
EOS RENEWABLES LIMITED | Director | 2011-10-01 | CURRENT | 2010-07-15 | Active | |
INFINITE VENTURES (REDLANDS) LIMITED | Director | 2011-05-31 | CURRENT | 2011-05-31 | Active | |
INFINITE VENTURES (NANTYCAWS) LTD | Director | 2011-05-31 | CURRENT | 2011-05-31 | Active | |
INFINITE RENEWABLES LTD | Director | 2011-05-24 | CURRENT | 2010-06-08 | Active | |
DULLERTON ROAD LTD. | Director | 2018-08-03 | CURRENT | 2012-03-13 | Active | |
TECSOLA LIMITED | Director | 2018-04-19 | CURRENT | 2011-07-28 | Active | |
SOLAR EXCHANGE NOMINEES LIMITED | Director | 2018-04-19 | CURRENT | 2011-08-22 | Active | |
SYNERGY WIND LIMITED | Director | 2018-03-02 | CURRENT | 2015-02-19 | Active | |
ACP (SCOT WIND) LTD | Director | 2018-02-26 | CURRENT | 2018-02-26 | Active | |
KNOCKAVANNON LTD | Director | 2018-02-08 | CURRENT | 2013-05-22 | Active | |
MONEYDUFF ROAD LTD | Director | 2018-02-08 | CURRENT | 2013-05-07 | Active | |
BREAGHO LIMITED | Director | 2018-02-08 | CURRENT | 2013-06-12 | Active | |
ACP SOLAR LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
MYROE ENERGY LTD | Director | 2017-09-29 | CURRENT | 2012-12-13 | Active | |
ALBION CARE COMMUNITIES (WEST) LTD | Director | 2017-07-21 | CURRENT | 2016-10-28 | Active | |
ACC (WEST) 1 LIMITED | Director | 2017-07-21 | CURRENT | 2016-11-17 | Active | |
INFINITE INVESTMENTS (TAFARNAUBACH) LTD | Director | 2017-07-20 | CURRENT | 2014-05-08 | Active | |
GREENENERCO LIMITED | Director | 2017-07-07 | CURRENT | 2011-03-18 | Active | |
INFINITE VENTURES (REDLANDS) LIMITED | Director | 2017-07-07 | CURRENT | 2011-05-31 | Active | |
INFINITE VENTURES (NANTYCAWS) LTD | Director | 2017-07-07 | CURRENT | 2011-05-31 | Active | |
INFINITE VENTURES (SCOVESTON) LTD | Director | 2017-07-07 | CURRENT | 2012-03-08 | Active | |
INFINITE VENTURES (CRICAN) LTD | Director | 2017-07-07 | CURRENT | 2012-03-08 | Active | |
STERKE WIND LTD | Director | 2017-02-01 | CURRENT | 2012-04-20 | Active | |
SOUTH ARNLOSS WINDFARM LTD | Director | 2017-02-01 | CURRENT | 2014-10-08 | Active | |
ACP WNI LIMITED | Director | 2016-11-04 | CURRENT | 2016-11-04 | Active | |
INFINITE RENEWABLE SOLUTIONS LTD | Director | 2017-04-10 | CURRENT | 2013-07-16 | Active | |
INFINITE SOLAR LTD | Director | 2016-05-25 | CURRENT | 2014-05-16 | Active | |
INFINITE BIOMASS LTD | Director | 2016-05-25 | CURRENT | 2014-05-16 | Active | |
INFINITE VENTURES (KENFIG) LTD | Director | 2016-03-01 | CURRENT | 2013-03-14 | Active - Proposal to Strike off | |
INFINITE VENTURES (BARRETT'S HILL) LTD | Director | 2016-03-01 | CURRENT | 2013-03-14 | Active - Proposal to Strike off | |
INFINITE VENTURES (BLAEN MORLAIS) LIMITED | Director | 2016-02-29 | CURRENT | 2013-07-16 | Active | |
INFINITE SIRIUS LIMITED | Director | 2015-11-23 | CURRENT | 2015-11-23 | Active - Proposal to Strike off | |
INFINITE TECHBOARD LIMITED | Director | 2015-08-26 | CURRENT | 2015-08-26 | Dissolved 2017-03-07 | |
INFINITE VENTURES (FFYNDAFF) LIMITED | Director | 2015-07-23 | CURRENT | 2013-07-16 | Active | |
INFINITE RENEWABLES GROUP LIMITED | Director | 2015-07-12 | CURRENT | 2015-06-18 | Active | |
INFINITE VENTURES (WALDRONS) LTD | Director | 2015-07-01 | CURRENT | 2012-07-03 | Active | |
INFINITE VENTURES (SHAWELL) LTD | Director | 2015-07-01 | CURRENT | 2012-07-03 | Active | |
INFINITE VENTURES (REXON) LTD | Director | 2015-05-27 | CURRENT | 2013-03-22 | Active | |
INFINITE VENTURES (HAREGROVE) LIMITED | Director | 2015-05-26 | CURRENT | 2014-05-08 | Active | |
MICA RENEWABLES LIMITED | Director | 2015-04-01 | CURRENT | 2015-04-01 | Active - Proposal to Strike off | |
INFINITE VENTURES (PEN Y FAN) LTD | Director | 2015-04-01 | CURRENT | 2015-04-01 | Active - Proposal to Strike off | |
GREENENERCO LIMITED | Director | 2015-02-05 | CURRENT | 2011-03-18 | Active | |
INFINITE VENTURES (BLAENCILGOED) LTD | Director | 2015-02-05 | CURRENT | 2012-07-03 | Active | |
INFINITE VENTURES (REDLANDS) LIMITED | Director | 2015-02-05 | CURRENT | 2011-05-31 | Active | |
INFINITE VENTURES (NANTYCAWS) LTD | Director | 2015-02-05 | CURRENT | 2011-05-31 | Active | |
INFINITE VENTURES (SCOVESTON) LTD | Director | 2015-02-05 | CURRENT | 2012-03-08 | Active | |
INFINITE VENTURES (CRICAN) LTD | Director | 2015-02-05 | CURRENT | 2012-03-08 | Active | |
BURTONWOOD WIND DIRECT LIMITED | Director | 2014-05-22 | CURRENT | 2011-08-08 | Dissolved 2016-01-05 | |
HOLYWELL WIND DIRECT LIMITED | Director | 2014-05-22 | CURRENT | 2012-11-14 | Active - Proposal to Strike off | |
WIND DIRECT LIMITED | Director | 2014-05-22 | CURRENT | 2010-08-04 | Active | |
MIDDLETON WIND DIRECT LIMITED | Director | 2014-05-22 | CURRENT | 2013-12-16 | Active - Proposal to Strike off | |
INFINITE VENTURES (TECHBOARD) LTD | Director | 2014-05-22 | CURRENT | 2010-09-15 | Active - Proposal to Strike off | |
KINGSBURY WIND DIRECT LIMITED | Director | 2014-05-22 | CURRENT | 2013-05-02 | Active - Proposal to Strike off | |
INFINITE RENEWABLES LTD | Director | 2011-05-24 | CURRENT | 2010-06-08 | Active | |
AWEL MENAI CYFYNGEDIG | Director | 2010-11-05 | CURRENT | 2010-11-05 | Dissolved 2015-09-08 | |
EOS RENEWABLES LIMITED | Director | 2010-07-15 | CURRENT | 2010-07-15 | Active | |
SWANSEA BAY ENERGY PARTNERSHIP LIMITED | Director | 2003-06-30 | CURRENT | 2003-06-30 | Active | |
INFINITE VENTURES (REDLANDS) LIMITED | Director | 2011-08-25 | CURRENT | 2011-05-31 | Active | |
REGENERCO RENEWABLE ENERGY LIMITED | Director | 2011-01-12 | CURRENT | 2010-11-01 | Active | |
THE STREET BY STREET SOLAR PROGRAMME LIMITED | Director | 2010-12-07 | CURRENT | 2010-11-18 | Active | |
THE Q GARDEN COMPANY LIMITED | Director | 2010-02-01 | CURRENT | 2000-04-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/22 FROM Albion Capital 1 Benjamin Street London EC1M 5QG England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-04-16 GBP 3,001.044 | |
CAP-SS | Solvency Statement dated 22/03/21 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/19 FROM C/O Albion Ventures Llp 1 Kings Arms Yard London EC2R 7AF | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 12/03/18 STATEMENT OF CAPITAL;GBP 3001.044 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR DAVID GUDGIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMIL SLAVCHEV GIGOV | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 3001.044 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 3001.044 | |
SH01 | 05/04/16 STATEMENT OF CAPITAL GBP 3001.044 | |
LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 3001.032 | |
AR01 | 02/03/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 3001.032 | |
AR01 | 02/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN EVAN DAVID | |
AP01 | DIRECTOR APPOINTED MR IESTYN RHYS MORGAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 3001.032 | |
AR01 | 02/03/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 02/03/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR EMIL SLAVCHEV GIGOV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KAPLAN | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/13 FROM the Old Barn Heol Ddu Castellau Llantrisant Mid Glamorgan CF72 8LP | |
CH01 | Director's details changed for Mr Michael Joshua Kaplan on 2012-05-14 | |
SH01 | 30/03/12 STATEMENT OF CAPITAL GBP 3001.04 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
| |
AR01 | 02/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW CROSSMAN | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JOHN EVAN DAVID | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/2012 FROM 2 OLD FIELD ROAD BOCAM PARK BRIDGEND CF35 5LJ | |
RES01 | ADOPT ARTICLES 26/09/2011 | |
SH01 | 26/08/11 STATEMENT OF CAPITAL GBP 1434.52 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES01 | ADOPT ARTICLES 26/08/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KIPLING | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/2011 FROM MONMOUTH ASHWELL BUSINESS PARK ILMINSTER SOMERSET TA19 9DX | |
AP01 | DIRECTOR APPOINTED KA WAI YU | |
RES13 | SUB DIVISION 23/03/2011 | |
RES01 | ADOPT ARTICLES 23/03/2011 | |
SH02 | SUB-DIVISION 23/03/11 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 23/03/11 STATEMENT OF CAPITAL GBP 666.60 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOSHUA KAPLAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
TRUST DEBENTURE | Outstanding | ALBION ENTERPRISE VCT PLC (SECURITY TRUSTEE) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALTO PRODOTTO WIND LIMITED
The top companies supplying to UK government with the same SIC code (35140 - Trade of electricity) as ALTO PRODOTTO WIND LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |