Alauna Renewable Energy Limited in Milton Ernest BEDFORD

Alauna Renewable Energy Limited BEDFORD

Alauna Renewable Energy started in year 2011 as Private Limited Company with registration number 07586543. The Alauna Renewable Energy company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Bedford at Milton Parc. Postal code: MK44 1YU. Since 20th October 2011 Alauna Renewable Energy Limited is no longer carrying the name Gower Green Energy.

The firm has 4 directors, namely Adam F., Cathryn L. and Simon M. and others. Of them, Simon M., Graeme V. have been with the company the longest, being appointed on 16 January 2018 and Adam F. has been with the company for the least time - from 8 February 2024. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Alauna Renewable Energy Limited Address / Contact

Office Address	Milton Parc
Office Address2	Milton Ernest
Town	Bedford
Post code	MK44 1YU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07586543
Date of Incorporation	Thu, 31st Mar 2011
Industry	Production of electricity
End of financial Year	31st March
Company age	13 years old
Account next due date	Sun, 31st Dec 2023 (129 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Adam F.

Position: Director

Appointed: 08 February 2024

Cathryn L.

Position: Director

Appointed: 01 December 2018

Simon M.

Position: Director

Appointed: 16 January 2018

Graeme V.

Position: Director

Appointed: 16 January 2018

Martin J.

Position: Director

Appointed: 01 October 2020

Resigned: 31 October 2022

Robert P.

Position: Director

Appointed: 09 January 2020

Resigned: 08 February 2024

Adam F.

Position: Director

Appointed: 16 January 2018

Resigned: 11 May 2018

Benjamin R.

Position: Director

Appointed: 28 September 2017

Resigned: 16 January 2018

Charles H.

Position: Director

Appointed: 14 August 2017

Resigned: 16 January 2018

Angela W.

Position: Secretary

Appointed: 01 April 2016

Resigned: 16 January 2018

Iain W.

Position: Director

Appointed: 27 January 2016

Resigned: 28 September 2017

Pamela D.

Position: Director

Appointed: 19 August 2015

Resigned: 14 August 2017

Colin L.

Position: Director

Appointed: 02 July 2015

Resigned: 16 January 2018

Thomas H.

Position: Director

Appointed: 27 January 2015

Resigned: 13 February 2017

John T.

Position: Director

Appointed: 27 March 2014

Resigned: 01 June 2015

Christopher B.

Position: Director

Appointed: 21 May 2013

Resigned: 27 March 2014

Gavin C.

Position: Director

Appointed: 05 May 2013

Resigned: 30 September 2017

Charles H.

Position: Director

Appointed: 03 March 2013

Resigned: 27 January 2015

Graham D.

Position: Director

Appointed: 30 April 2012

Resigned: 03 March 2013

Anthony S.

Position: Director

Appointed: 31 March 2011

Resigned: 05 May 2013

Robert H.

Position: Secretary

Appointed: 31 March 2011

Resigned: 01 April 2016

Paul W.

Position: Director

Appointed: 31 March 2011

Resigned: 30 April 2012

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Biogen Em Limited from Bedford, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Kelda Water Services (Projects) Limited that put Bradford, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Biogen Em Limited

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
Notified on	16 January 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kelda Water Services (Projects) Limited

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
Notified on	6 April 2016
Ceased on	16 January 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Gower Green Energy	October 20, 2011

Company filings

Filing category

Type		Category	Free download
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)

Type		Category	Free download
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

Alauna Renewable Energy Limited BEDFORD

Alauna Renewable Energy Limited Address / Contact

Company Information / Profile

Company staff

Adam F.

Cathryn L.

Simon M.

Graeme V.

Martin J.

Robert P.

Adam F.

Benjamin R.

Charles H.

Angela W.

Iain W.

Pamela D.

Colin L.

Thomas H.

John T.

Christopher B.

Gavin C.

Charles H.

Graham D.

Anthony S.

Robert H.

Paul W.

People with significant control

Company previous names

Company filings

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