GULBENKIAN ENERGY UK LIMITED
BATH HINTON CAPITAL PARTNERS LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA2 4DA

Company number 08156598
Status Active
Incorporation Date 25 July 2012
Company Type Private Limited Company
Address 37 GREAT PULTENEY STREET, BATH, BA2 4DA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015; Confirmation statement made on 25 July 2016 with updates. The most likely internet sites of GULBENKIAN ENERGY UK LIMITED are www.gulbenkianenergyuk.co.uk, and www.gulbenkian-energy-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Gulbenkian Energy Uk Limited is a Private Limited Company. The company registration number is 08156598. Gulbenkian Energy Uk Limited has been working since 25 July 2012. The present status of the company is Active. The registered address of Gulbenkian Energy Uk Limited is 37 Great Pulteney Street Bath Ba2 4da. . BOYCE, Graham Hugh, Sir is a Director of the company. GULBENKIAN, Michael Paul Sarkis is a Director of the company. Director BOYCE, Janet Elizabeth, Lady has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BOYCE, Graham Hugh, Sir
Appointed Date: 25 July 2012
80 years old
Director
GULBENKIAN, Michael Paul Sarkis
Appointed Date: 23 July 2015
72 years old

Resigned Directors

Director
BOYCE, Janet Elizabeth, Lady
Resigned: 23 July 2015
Appointed Date: 25 July 2012
76 years old

Persons With Significant Control

Michael Paul Sarkis Gulbenkian
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

GULBENKIAN ENERGY UK LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 December 2015
26 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
01 Sep 2016
Confirmation statement made on 25 July 2016 with updates
28 Oct 2015
Appointment of Mr Michael Paul Sarkis Gulbenkian as a director on 23 July 2015
18 Aug 2015
Termination of appointment of Janet Elizabeth Boyce as a director on 23 July 2015
...
... and 4 more events
13 Mar 2014
Total exemption small company accounts made up to 31 December 2013
16 Aug 2013
Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16
16 Aug 2013
Director's details changed for Mrs Janet Elizabeth Boyce on 25 July 2013
18 Jun 2013
Current accounting period extended from 31 July 2013 to 31 December 2013
25 Jul 2012
Incorporation

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