GREENERGY NORTH CAVE LIMITED
LONDON NORTH CAVE LIMITED

Hellopages » Greater London » Camden » WC1V 7BD

Company number 07681826
Status Active
Incorporation Date 24 June 2011
Company Type Private Limited Company
Address 198 HIGH HOLBORN, LONDON, WC1V 7BD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 14 April 2016; Confirmation statement made on 30 September 2016 with updates; Appointment of Mr Stephen Edward Mccaffrey as a director on 12 April 2016. The most likely internet sites of GREENERGY NORTH CAVE LIMITED are www.greenergynorthcave.co.uk, and www.greenergy-north-cave.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.4 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.Greenergy North Cave Limited is a Private Limited Company. The company registration number is 07681826. Greenergy North Cave Limited has been working since 24 June 2011. The present status of the company is Active. The registered address of Greenergy North Cave Limited is 198 High Holborn London Wc1v 7bd. . CLIFTON, Richard William is a Secretary of the company. BATESON, Paul Trevor is a Director of the company. BROCKLESBY, Robert Paul is a Director of the company. MCCAFFREY, Stephen Edward is a Director of the company. OWENS, Andrew William is a Director of the company. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director KEITH, Philippa Anne has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CLIFTON, Richard William
Appointed Date: 24 June 2011
Director
BATESON, Paul Trevor
Appointed Date: 24 June 2011
65 years old
Director
BROCKLESBY, Robert Paul
Appointed Date: 24 June 2011
52 years old
Director
MCCAFFREY, Stephen Edward
Appointed Date: 12 April 2016
51 years old
Director
OWENS, Andrew William
Appointed Date: 24 June 2011
63 years old

Resigned Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 24 June 2011
Appointed Date: 24 June 2011
Director
KEITH, Philippa Anne
Resigned: 24 June 2011
Appointed Date: 24 June 2011
55 years old

Persons With Significant Control

Brocklesby Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Greenergy Fuels Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREENERGY NORTH CAVE LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 14 April 2016
08 Nov 2016
Confirmation statement made on 30 September 2016 with updates
12 Apr 2016
Appointment of Mr Stephen Edward Mccaffrey as a director on 12 April 2016
15 Jan 2016
Total exemption small company accounts made up to 14 April 2015
16 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1,000
...
... and 16 more events
04 Jul 2011
Termination of appointment of Cargil Management Services Limited as a secretary
04 Jul 2011
Appointment of Richard William Clifton as a secretary
04 Jul 2011
Appointment of Mr Andrew William Owens as a director
04 Jul 2011
Termination of appointment of Philippa Keith as a director
24 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

GREENERGY LIMITED GREENERGY MORZINE HOLDING LIMITED GREENERGY OIL U.K. LIMITED GREENERGY POWER CORPORATION LIMITED GREENERGY POWER LIMITED GREENERGY SERVICES LIMITED GREENERGY SYSTEMS LIMITED