ENERGIEKONTOR UK LTD
LONDON

Hellopages » Greater London » Camden » WC2H 8HQ

Company number 03830819
Status Active
Incorporation Date 24 August 1999
Company Type Private Limited Company
Address SOVEREIGN HOUSE, 212-224 SHAFTESBURY AVENUE, LONDON, WC2H 8HQ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity, 35120 - Transmission of electricity
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 24 August 2016 with updates; Statement of capital following an allotment of shares on 31 December 2015 GBP 8,588,215 . The most likely internet sites of ENERGIEKONTOR UK LTD are www.energiekontoruk.co.uk, and www.energiekontor-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Energiekontor Uk Ltd is a Private Limited Company. The company registration number is 03830819. Energiekontor Uk Ltd has been working since 24 August 1999. The present status of the company is Active. The registered address of Energiekontor Uk Ltd is Sovereign House 212 224 Shaftesbury Avenue London Wc2h 8hq. . WILSON, Guy Alexander is a Secretary of the company. HARRISON, Peter Robert is a Director of the company. SZABO, Peter is a Director of the company. WILSON, Guy Alexander is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GOTTSCHALK, Dirk Karl has been resigned. Director LAMMERS, Gunter Johann, Herr has been resigned. Director THEILEN, Volker has been resigned. Director WALTHER, Thomas has been resigned. Director WILKENS, Bodo Gottfried Colin, Herr has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
WILSON, Guy Alexander
Appointed Date: 24 August 1999
Director
HARRISON, Peter Robert
Appointed Date: 01 December 2013
56 years old
Director
SZABO, Peter
Appointed Date: 14 May 2003
60 years old
Director
WILSON, Guy Alexander
Appointed Date: 24 August 1999
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 August 1999
Appointed Date: 24 August 1999
Director
GOTTSCHALK, Dirk Karl
Resigned: 23 August 2011
Appointed Date: 14 May 2003
58 years old
Director
LAMMERS, Gunter Johann, Herr
Resigned: 14 May 2003
Appointed Date: 24 August 1999
67 years old
Director
THEILEN, Volker
Resigned: 31 July 2006
Appointed Date: 28 January 2004
60 years old
Director
WALTHER, Thomas
Resigned: 16 October 2014
Appointed Date: 15 February 2012
54 years old
Director
WILKENS, Bodo Gottfried Colin, Herr
Resigned: 14 May 2003
Appointed Date: 24 August 1999
68 years old

Persons With Significant Control

Energiekontor Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENERGIEKONTOR UK LTD Events

06 Oct 2016
Full accounts made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 24 August 2016 with updates
15 Feb 2016
Statement of capital following an allotment of shares on 31 December 2015
  • GBP 8,588,215
15 Feb 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
28 Jan 2016
Statement of capital following an allotment of shares on 31 December 2015
  • GBP 8,588,215
...
... and 56 more events
11 Nov 1999
Secretary's particulars changed;director's particulars changed
24 Sep 1999
Ad 24/08/99--------- £ si 999@1=999 £ ic 1/1000
15 Sep 1999
Accounting reference date extended from 31/08/00 to 31/12/00
26 Aug 1999
Secretary resigned
24 Aug 1999
Incorporation

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