AGB ENERGY LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 0BP

Company number 10398879
Status Active
Incorporation Date 28 September 2016
Company Type Private Limited Company
Address BALFOUR HOUSE, 741 HIGH ROAD, LONDON, UNITED KINGDOM, N12 0BP
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Appointment of Mr Sergey Revin as a director on 1 April 2017; Confirmation statement made on 31 March 2017 with updates. The most likely internet sites of AGB ENERGY LIMITED are www.agbenergy.co.uk, and www.agb-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. Agb Energy Limited is a Private Limited Company. The company registration number is 10398879. Agb Energy Limited has been working since 28 September 2016. The present status of the company is Active. The registered address of Agb Energy Limited is Balfour House 741 High Road London United Kingdom N12 0bp. . REVIN, Sergey is a Director of the company. REVINA, Maria is a Director of the company. Director REVIN, Sergey has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
REVIN, Sergey
Appointed Date: 01 April 2017
50 years old
Director
REVINA, Maria
Appointed Date: 23 January 2017
41 years old

Resigned Directors

Director
REVIN, Sergey
Resigned: 31 March 2017
Appointed Date: 28 September 2016
50 years old

Persons With Significant Control

Mr Sergey Revin
Notified on: 1 April 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rovshan Mammadov
Notified on: 1 April 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maria Revina
Notified on: 31 March 2017
41 years old
Nature of control: Ownership of shares – 75% or more
Mr Sergey Revin
Notified on: 28 September 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rovshan Mammadov
Notified on: 28 September 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGB ENERGY LIMITED Events

09 Apr 2017
Confirmation statement made on 7 April 2017 with updates
06 Apr 2017
Appointment of Mr Sergey Revin as a director on 1 April 2017
03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
31 Mar 2017
Termination of appointment of Sergey Revin as a director on 31 March 2017
23 Jan 2017
Appointment of Mrs Maria Revina as a director on 23 January 2017
28 Sep 2016
Incorporation
Statement of capital on 2016-09-28
  • GBP 100

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