A.R.N. ENERGY LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB11 6YL
Company number SC366947
Status Active
Incorporation Date 16 October 2009
Company Type Private Limited Company
Address 4 WEST CRAIBSTONE STREET, ABERDEEN, AB11 6YL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Appointment of Mrs Lisbeth Jean Gall as a director on 1 October 2016; Appointment of Mrs Julie Margaret Gall as a director on 1 October 2016. The most likely internet sites of A.R.N. ENERGY LIMITED are www.arnenergy.co.uk, and www.a-r-n-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Dyce Rail Station is 5.4 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A R N Energy Limited is a Private Limited Company. The company registration number is SC366947. A R N Energy Limited has been working since 16 October 2009. The present status of the company is Active. The registered address of A R N Energy Limited is 4 West Craibstone Street Aberdeen Ab11 6yl. . GALL, Alan Charles is a Director of the company. GALL, Julie Margaret is a Director of the company. GALL, Lisbeth Jean is a Director of the company. GALL, Neil Mackie Godsman is a Director of the company. GALL, Russell John is a Director of the company. WONG, Kum Kok is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GALL, Alan Charles
Appointed Date: 16 October 2009
59 years old
Director
GALL, Julie Margaret
Appointed Date: 01 October 2016
52 years old
Director
GALL, Lisbeth Jean
Appointed Date: 01 October 2016
54 years old
Director
GALL, Neil Mackie Godsman
Appointed Date: 16 October 2009
54 years old
Director
GALL, Russell John
Appointed Date: 16 October 2009
56 years old
Director
WONG, Kum Kok
Appointed Date: 01 October 2016
68 years old

Persons With Significant Control

Mr Neil Mackie Godsman Gall
Notified on: 21 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Charles Gall
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Russell John Gall
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.R.N. ENERGY LIMITED Events

25 Oct 2016
Confirmation statement made on 16 October 2016 with updates
14 Oct 2016
Appointment of Mrs Lisbeth Jean Gall as a director on 1 October 2016
14 Oct 2016
Appointment of Mrs Julie Margaret Gall as a director on 1 October 2016
14 Oct 2016
Appointment of Mr Kum Kok Wong as a director on 1 October 2016
22 Apr 2016
Director's details changed for Mr Neil Mackie Godsman Gall on 21 April 2016
...
... and 11 more events
01 Jul 2011
Total exemption small company accounts made up to 31 October 2010
10 Nov 2010
Annual return made up to 16 October 2010 with full list of shareholders
14 Jul 2010
Particulars of a mortgage or charge / charge no: 3
09 Jul 2010
Particulars of a mortgage or charge / charge no: 2
16 Oct 2009
Incorporation

A.R.N. ENERGY LIMITED Charges

6 July 2010
Standard security
Delivered: 9 July 2010
Status: Outstanding
Persons entitled: Greenspan Electric St Fergus Limited
Description: Two areas of ground extending in total to 45.89 hectares at…
25 June 2010
Standard security
Delivered: 14 July 2010
Status: Outstanding
Persons entitled: Neil Mackie Godsman
Description: St fergus moss blackhill st fergus peterhead.

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