Air Products Renewable Energy Limited WALTON ON THAMES


Air Products Renewable Energy started in year 2013 as Private Limited Company with registration number 08443239. The Air Products Renewable Energy company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Walton On Thames at Hersham Place Technology Park. Postal code: KT12 4RZ.

The firm has 3 directors, namely Jose E., Damian M. and Mark S.. Of them, Damian M., Mark S. have been with the company the longest, being appointed on 13 March 2013 and Jose E. has been with the company for the least time - from 15 February 2022. As of 15 May 2024, there were 4 ex directors - David L., David T. and others listed below. There were no ex secretaries.

Air Products Renewable Energy Limited Address / Contact

Office Address Hersham Place Technology Park
Office Address2 Molesey Road
Town Walton On Thames
Post code KT12 4RZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08443239
Date of Incorporation Wed, 13th Mar 2013
Industry Production of electricity
End of financial Year 30th September
Company age 11 years old
Account next due date Sun, 30th Jun 2024 (46 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated Mon, 13th Mar 2023

Company staff

Jose E.

Position: Director

Appointed: 15 February 2022

Damian M.

Position: Director

Appointed: 13 March 2013

Mark S.

Position: Director

Appointed: 13 March 2013

David L.

Position: Director

Appointed: 13 March 2013

Resigned: 15 February 2022

David T.

Position: Director

Appointed: 13 March 2013

Resigned: 28 September 2016

Lisa J.

Position: Director

Appointed: 13 March 2013

Resigned: 17 December 2014

Jeffrey L.

Position: Director

Appointed: 13 March 2013

Resigned: 04 September 2017

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats discovered, there is Air Products Plc from Walton-On-Thames, England. This PSC is categorised as "a public limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Air Products Plc

Hersham Place Technology Park Molesey Road, Hersham, Walton-On-Thames, Surrey, KT12 4RZ, England

Legal authority Uk
Legal form Public Limited Company
Country registered Uk
Place registered Companies House
Registration number 103881
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates 13th March 2024
filed on: 14th, March 2024
Free Download (3 pages)

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