| Company Name | Aeolus Renewable Energy Limited |
|---|---|
| Directors | Robert Stephen Warren and William Hodgson Warren |
| Company Status | Active |
| Company Number | 06537940 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2008(16 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Robert Stephen Warren |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 2008(same day as company formation) |
| Role | Wind Farm Developer |
| Country of Residence | England |
| Correspondence Address | 26 Acorn Way Pool In Wharfedale Leeds LS21 1TY |
| Director Name | William Hodgson Warren |
|---|---|
| Date of Birth | July 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 2008(same day as company formation) |
| Role | Aircraft Technician |
| Country of Residence | England |
| Correspondence Address | 40 Gleedale North Hykeham Lincoln LN6 8PQ |
| Secretary Name | Robert Stephen Warren |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Acorn Way Pool In Wharfedale Leeds LS21 1TY |
Location
| Registered Address | 26 Acorn Way Pool In Wharfedale Leeds West Yorkshire LS21 1TY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North West |
| County | West Yorkshire |
| Parish | Pool |
| Ward | Adel and Wharfedale |
| Built Up Area | Pool |
Shareholders
| 975 at £1 | Robert Warren 97.50% Ordinary |
|---|---|
| 25 at £1 | William Warren 2.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,480 |
| Cash | £10,702 |
| Current Liabilities | £5,500 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 1 April 2025 (11 months, 2 weeks from now) |
Filing History
| 28 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 25 March 2020 | Confirmation statement made on 18 March 2020 with no updates (3 pages) |
| 26 June 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 28 March 2019 | Confirmation statement made on 18 March 2019 with no updates (3 pages) |
| 29 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 27 March 2018 | Confirmation statement made on 18 March 2018 with no updates (3 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 31 March 2017 | Confirmation statement made on 18 March 2017 with updates (5 pages) |
| 31 March 2017 | Confirmation statement made on 18 March 2017 with updates (5 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 14 April 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 14 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 9 April 2015 | Director's details changed for William Hodgson Warren on 31 March 2015 (2 pages) |
| 9 April 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Director's details changed for William Hodgson Warren on 31 March 2015 (2 pages) |
| 28 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 28 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 14 April 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 12 April 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (5 pages) |
| 12 April 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (5 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 9 April 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (5 pages) |
| 9 April 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (5 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 14 April 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (5 pages) |
| 14 April 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (5 pages) |
| 14 April 2011 | Director's details changed for William Warren on 14 April 2011 (2 pages) |
| 14 April 2011 | Director's details changed for William Warren on 14 April 2011 (2 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 12 April 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (5 pages) |
| 12 April 2010 | Director's details changed for Robert Warren on 12 April 2010 (2 pages) |
| 12 April 2010 | Director's details changed for William Warren on 12 April 2010 (2 pages) |
| 12 April 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (5 pages) |
| 12 April 2010 | Director's details changed for William Warren on 12 April 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Robert Warren on 12 April 2010 (2 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 9 April 2009 | Return made up to 18/03/09; full list of members (4 pages) |
| 9 April 2009 | Return made up to 18/03/09; full list of members (4 pages) |
| 18 March 2008 | Incorporation (12 pages) |
| 18 March 2008 | Incorporation (12 pages) |