ANOTECH ENERGY GLOBAL SOLUTIONS LIMITED
LONDON ANOTECH ENERGY UK LIMITED

Hellopages » Greater London » Camden » WC1A 1HB
Company number 05946260
Status Active
Incorporation Date 25 September 2006
Company Type Private Limited Company
Address 3RD FLOOR FAIRGATE HOUSE, 78 NEW OXFORD STREET, LONDON, WC1A 1HB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Resolutions RES15 ‐ Change company name resolution on 2017-01-06 ; Change of name notice. The most likely internet sites of ANOTECH ENERGY GLOBAL SOLUTIONS LIMITED are www.anotechenergyglobalsolutions.co.uk, and www.anotech-energy-global-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anotech Energy Global Solutions Limited is a Private Limited Company. The company registration number is 05946260. Anotech Energy Global Solutions Limited has been working since 25 September 2006. The present status of the company is Active. The registered address of Anotech Energy Global Solutions Limited is 3rd Floor Fairgate House 78 New Oxford Street London Wc1a 1hb. . ALTEN EUROPE SARL is a Secretary of the company. MARCEL, Pierre Joseph Charles is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director LABRUNIE, Gilles has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ALTEN EUROPE SARL
Appointed Date: 25 September 2006
Director
MARCEL, Pierre Joseph Charles
Appointed Date: 25 September 2006
64 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 25 September 2006
Appointed Date: 25 September 2006
Director
LABRUNIE, Gilles
Resigned: 27 February 2014
Appointed Date: 01 January 2011
54 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 25 September 2006
Appointed Date: 25 September 2006

Persons With Significant Control

Alten Sa
Notified on: 6 April 2016
Nature of control: Has significant influence or control

ANOTECH ENERGY GLOBAL SOLUTIONS LIMITED Events

02 Mar 2017
Confirmation statement made on 29 December 2016 with updates
03 Feb 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-06
03 Feb 2017
Change of name notice
13 Oct 2016
Full accounts made up to 31 December 2015
26 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100,000
...
... and 32 more events
28 Sep 2006
Registered office changed on 28/09/06 from: the studio, st nicholas close elstree herts. WD6 3EW
28 Sep 2006
£ nc 1000/10000 25/09/06
28 Sep 2006
Director resigned
28 Sep 2006
Secretary resigned
25 Sep 2006
Incorporation

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