40SOUTH ENERGY LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4BZ

Company number 06642151
Status Active
Incorporation Date 9 July 2008
Company Type Private Limited Company
Address 1 BEDFORD ROW, LONDON, WC1R 4BZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 9 July 2016 with updates; Termination of appointment of Elio Grassi as a director on 14 June 2016. The most likely internet sites of 40SOUTH ENERGY LIMITED are www.40southenergy.co.uk, and www.40south-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.40south Energy Limited is a Private Limited Company. The company registration number is 06642151. 40south Energy Limited has been working since 09 July 2008. The present status of the company is Active. The registered address of 40south Energy Limited is 1 Bedford Row London Wc1r 4bz. . SCR SECRETARIES LIMITED is a Secretary of the company. GALIMBERTI, Roberto is a Director of the company. GRASSI, Michele, Dr is a Director of the company. VACCARI, Gian Carlo is a Director of the company. Director GRASSI, Elio has been resigned. Director MOLINO, Stefano has been resigned. Director PRETE, Cosimo Antonio has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SCR SECRETARIES LIMITED
Appointed Date: 09 July 2008

Director
GALIMBERTI, Roberto
Appointed Date: 10 October 2008
79 years old

Director
GRASSI, Michele, Dr
Appointed Date: 10 October 2008
48 years old

Director
VACCARI, Gian Carlo
Appointed Date: 10 October 2008
84 years old

Resigned Directors

Director
GRASSI, Elio
Resigned: 14 June 2016
Appointed Date: 09 July 2008
83 years old

Director
MOLINO, Stefano
Resigned: 29 July 2014
Appointed Date: 25 March 2013
40 years old

Director
PRETE, Cosimo Antonio
Resigned: 01 August 2011
Appointed Date: 10 October 2008
61 years old

Persons With Significant Control

Mr Michele Grassi
Notified on: 30 June 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

40SOUTH ENERGY LIMITED Events

20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Jul 2016
Confirmation statement made on 9 July 2016 with updates
27 Jun 2016
Termination of appointment of Elio Grassi as a director on 14 June 2016
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
14 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • EUR 1,562.82

...
... and 44 more events
30 Oct 2008
Ad 10/10/08\eur si 40@1=40\eur ic 202/242\
30 Oct 2008
Ad 10/10/08\eur si 100@1=100\eur ic 102/202\
30 Oct 2008
Ad 10/10/08\eur si 100@1=100\eur ic 2/102\
28 Oct 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

09 Jul 2008
Incorporation

Official Credit Report
about this company

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