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AKV RENEWABLES LIMITED

AKV RENEWABLES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAKV RENEWABLES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI640746
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AKV RENEWABLES LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is AKV RENEWABLES LIMITED located?

    Registered Office Address
    c/o PATRICK FLYNN AKV RENEWABLES LTD
    11 Dunturk Road
    BT31 9PF Castlewellan
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AKV RENEWABLES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for AKV RENEWABLES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period extended from Sep 30, 2018 to Dec 31, 2018

    		1 pagesAA01

    Confirmation statement made on Jan 05, 2019 with no updates

    		3 pagesCS01

    Notification of Arvydas Kazlauskas as a person with significant control on Nov 20, 2018

    		2 pagesPSC01

    Appointment of Mr Arvydas Kazlauskas as a secretary on Nov 20, 2018

    		2 pagesAP03

    Termination of appointment of Patrick Flynn as a director on Nov 20, 2018

    		1 pagesTM01

    Cessation of Patrick Flynn as a person with significant control on Nov 20, 2018

    		1 pagesPSC07

    Micro company accounts made up to Sep 30, 2017

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jan 05, 2018 with updates

    		4 pagesCS01

    Confirmation statement made on Sep 11, 2017 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr Arvydas Kazlauskas as a director on Mar 31, 2017

    		2 pagesAP01

    Termination of appointment of Arvydas Kazlauskas as a director on Sep 14, 2016

    		1 pagesTM01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 12, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 12, 2016

    Statement of capital on Sep 12, 2016

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of AKV RENEWABLES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAZLAUSKAS, Arvydas
    c/o Patrick Flynn Akv Renewables Ltd
    Dunturk Road
    BT31 9PF Castlewellan
    11
    United Kingdom
    		Secretary
    c/o Patrick Flynn Akv Renewables Ltd
    Dunturk Road
    BT31 9PF Castlewellan
    11
    United Kingdom
    		252687660001
    KAZLAUSKAS, Arvydas
    Kretingos G.52-55
    Klaipeda
    Kretingos G.52-55
    Lithuania
    		Director
    Kretingos G.52-55
    Klaipeda
    Kretingos G.52-55
    Lithuania
    		LithuaniaLithuanian186723470001
    FLYNN, Patrick
    c/o Patrick Flynn Akv Renewables Ltd
    Dunturk Road
    BT31 9PF Castlewellan
    11
    United Kingdom
    		Director
    c/o Patrick Flynn Akv Renewables Ltd
    Dunturk Road
    BT31 9PF Castlewellan
    11
    United Kingdom
    		Northern IrelandBritish200682010001
    KAZLAUSKAS, Arvydas
    c/o Patrick Flynn Akv Renewables Ltd
    Dunturk Road
    BT31 9PF Castlewellan
    11
    United Kingdom
    		Director
    c/o Patrick Flynn Akv Renewables Ltd
    Dunturk Road
    BT31 9PF Castlewellan
    11
    United Kingdom
    		LithuaniaLithuanian186723470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AKV RENEWABLES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Arvydas Kazlauskas
    Kretingos G52-55
    Klaipeda
    G52
    Lithuania
    		Nov 20, 2018
    Kretingos G52-55
    Klaipeda
    G52
    Lithuania
    		No
    Nationality: Lithuanian
    Country of Residence: Lithuania
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Patrick Flynn
    c/o PATRICK FLYNN AKV RENEWABLES LTD
    Dunturk Road
    BT31 9PF Castlewellan
    11
    United Kingdom
    		Sep 12, 2016
    c/o PATRICK FLYNN AKV RENEWABLES LTD
    Dunturk Road
    BT31 9PF Castlewellan
    11
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0