ENERGY FACILITIES UK LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4AG
Company number 08320147
Status Active
Incorporation Date 6 December 2012
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, WC1R 4AG
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights ; Statement of capital following an allotment of shares on 3 January 2017 GBP 250,000.00 ; Confirmation statement made on 15 December 2016 with updates. The most likely internet sites of ENERGY FACILITIES UK LIMITED are www.energyfacilitiesuk.co.uk, and www.energy-facilities-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 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.Energy Facilities Uk Limited is a Private Limited Company. The company registration number is 08320147. Energy Facilities Uk Limited has been working since 06 December 2012. The present status of the company is Active. The registered address of Energy Facilities Uk Limited is 26 Red Lion Square London Wc1r 4ag. . BOURN, Steven Arthur is a Director of the company. BYRNE, John Patrick is a Director of the company. DIFRANCESCO, Caroline Christine is a Director of the company. GEDDES, Alexander Mackenzie is a Director of the company. Secretary WILLSDON, Zoe has been resigned. Director BEGG, Jordan Alexander has been resigned. Director COLEMAN, William Anthony has been resigned. Director COLEMAN, William Anthony has been resigned. Director WILLSDON, Jamie Stephen has been resigned. The company operates in "Electrical installation".


Current Directors

Director
BOURN, Steven Arthur
Appointed Date: 01 July 2015
68 years old
Director
BYRNE, John Patrick
Appointed Date: 21 December 2015
71 years old
Director
DIFRANCESCO, Caroline Christine
Appointed Date: 01 July 2015
63 years old
Director
GEDDES, Alexander Mackenzie
Appointed Date: 01 July 2013
78 years old

Resigned Directors

Secretary
WILLSDON, Zoe
Resigned: 06 December 2013
Appointed Date: 06 December 2012
Director
BEGG, Jordan Alexander
Resigned: 01 July 2013
Appointed Date: 06 December 2012
40 years old
Director
COLEMAN, William Anthony
Resigned: 02 December 2015
Appointed Date: 01 July 2015
66 years old
Director
COLEMAN, William Anthony
Resigned: 18 December 2012
Appointed Date: 06 December 2012
66 years old
Director
WILLSDON, Jamie Stephen
Resigned: 01 July 2014
Appointed Date: 01 July 2013
48 years old

ENERGY FACILITIES UK LIMITED Events

09 Feb 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Feb 2017
Statement of capital following an allotment of shares on 3 January 2017
  • GBP 250,000.00
20 Dec 2016
Confirmation statement made on 15 December 2016 with updates
16 Dec 2016
Accounts for a small company made up to 31 March 2016
11 Feb 2016
Appointment of John Patrick Byrne as a director on 21 December 2015
...
... and 21 more events
13 Mar 2013
Cancellation of shares. Statement of capital on 13 March 2013
  • GBP 50,000
05 Jan 2013
Termination of appointment of William Coleman as a director
05 Jan 2013
Registered office address changed from 89 Chingdale Road London E4 6HZ England on 5 January 2013
05 Jan 2013
Current accounting period shortened from 31 December 2013 to 31 March 2013
06 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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