GROVEHURST ENERGY LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3AX
Company number 02197516
Status Active
Incorporation Date 23 November 1987
Company Type Private Limited Company
Address 350 EUSTON ROAD, LONDON, NW1 3AX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Full accounts made up to 30 April 2016; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100 ; Full accounts made up to 30 April 2015. The most likely internet sites of GROVEHURST ENERGY LIMITED are www.grovehurstenergy.co.uk, and www.grovehurst-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. Grovehurst Energy Limited is a Private Limited Company. The company registration number is 02197516. Grovehurst Energy Limited has been working since 23 November 1987. The present status of the company is Active. The registered address of Grovehurst Energy Limited is 350 Euston Road London Nw1 3ax. . STEELE, Anne is a Secretary of the company. HICKS, William Beverley is a Director of the company. STEELE, Anne is a Director of the company. Secretary SCUDDER, David has been resigned. Director APPLEBY, Graham has been resigned. Director ARNOLD, Mervyn James has been resigned. Director AUGUST, Montgomery Sydney has been resigned. Director BARTLETT, Peter Albert has been resigned. Director BEST, Peter has been resigned. Director CATTERMOLE, Carolyn Tracy has been resigned. Director COATES, Donald William has been resigned. Director COLLINS, Michael George has been resigned. Director DRYDEN, Stephen William has been resigned. Director ECLAIR-HEATH, Geoffrey has been resigned. Director EMMETT, Howard Robert has been resigned. Director FULLAGAR, Garry John has been resigned. Director HARTMAN, Michael Henry has been resigned. Director HESKIN, Michael Thomas has been resigned. Director JOWETT, Matthew Paul has been resigned. Director KELLY, Michael Stewart has been resigned. Director KENWARD, Andrew John has been resigned. Director MATTHEWS, David John has been resigned. Director ROBERTS, Miles William has been resigned. Director ROSSER, Christopher Robert has been resigned. Director ROSSI, Stefano has been resigned. Director SAARINEN, Ilkka has been resigned. Director SALONEN, Jarmo has been resigned. Director SCHMID, Harald has been resigned. Director SCOTT, Thomas Mcree has been resigned. Director SCOTT, Thomas Mcree has been resigned. Director SHRUBSALL, Graham has been resigned. Director STRATTON, Ogilvie Alexander has been resigned. Director THOMPSON, Peter Graham has been resigned. Director THORNE, Anthony David has been resigned. Director VERAJANKORVA, Juha Markku has been resigned. Director VIKMAN, Kai has been resigned. Director WALKER, William Mark Faure has been resigned. Director WHITE, Kenneth Fraser has been resigned. Director YOUNG, Alan Thomas has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
STEELE, Anne
Appointed Date: 29 February 2008
Director
HICKS, William Beverley
Appointed Date: 21 January 2016
63 years old
Director
STEELE, Anne
Appointed Date: 20 August 2014
63 years old

Resigned Directors

Secretary
SCUDDER, David
Resigned: 29 February 2008
Director
APPLEBY, Graham
Resigned: 01 June 2005
Appointed Date: 05 December 2002
64 years old
Director
ARNOLD, Mervyn James
Resigned: 30 September 2008
Appointed Date: 06 April 2001
78 years old
Director
AUGUST, Montgomery Sydney
Resigned: 01 January 1999
82 years old
Director
BARTLETT, Peter Albert
Resigned: 10 February 1997
Appointed Date: 23 September 1996
75 years old
Director
BEST, Peter
Resigned: 22 October 1991
81 years old
Director
CATTERMOLE, Carolyn Tracy
Resigned: 30 June 2011
Appointed Date: 29 February 2008
65 years old
Director
COATES, Donald William
Resigned: 13 September 2002
Appointed Date: 17 May 2001
65 years old
Director
COLLINS, Michael George
Resigned: 30 September 2008
Appointed Date: 10 March 2006
64 years old
Director
DRYDEN, Stephen William
Resigned: 28 June 2013
Appointed Date: 30 September 2008
57 years old
Director
ECLAIR-HEATH, Geoffrey
Resigned: 15 January 1996
Appointed Date: 22 August 1995
77 years old
Director
EMMETT, Howard Robert
Resigned: 29 February 2008
Appointed Date: 01 June 2005
67 years old
Director
FULLAGAR, Garry John
Resigned: 29 February 2008
Appointed Date: 29 June 2007
59 years old
Director
HARTMAN, Michael Henry
Resigned: 30 April 2013
Appointed Date: 09 January 2013
61 years old
Director
HESKIN, Michael Thomas
Resigned: 28 February 2001
84 years old
Director
JOWETT, Matthew Paul
Resigned: 21 January 2016
Appointed Date: 30 June 2011
58 years old
Director
KELLY, Michael Stewart
Resigned: 22 August 1995
Appointed Date: 31 October 1991
76 years old
Director
KENWARD, Andrew John
Resigned: 10 March 2006
Appointed Date: 16 May 2001
68 years old
Director
MATTHEWS, David John
Resigned: 16 January 2014
Appointed Date: 28 June 2013
62 years old
Director
ROBERTS, Miles William
Resigned: 20 March 2013
Appointed Date: 04 May 2010
62 years old
Director
ROSSER, Christopher Robert
Resigned: 11 February 2013
Appointed Date: 13 September 2002
61 years old
Director
ROSSI, Stefano
Resigned: 20 August 2014
Appointed Date: 11 February 2013
58 years old
Director
SAARINEN, Ilkka
Resigned: 10 September 2001
Appointed Date: 25 May 2000
57 years old
Director
SALONEN, Jarmo
Resigned: 29 May 2001
Appointed Date: 01 January 1999
74 years old
Director
SCHMID, Harald
Resigned: 05 December 2002
Appointed Date: 31 May 2001
57 years old
Director
SCOTT, Thomas Mcree
Resigned: 06 April 2001
Appointed Date: 10 February 1997
73 years old
Director
SCOTT, Thomas Mcree
Resigned: 30 June 1996
73 years old
Director
SHRUBSALL, Graham
Resigned: 16 May 2001
82 years old
Director
STRATTON, Ogilvie Alexander
Resigned: 16 May 2001
90 years old
Director
THOMPSON, Peter Graham
Resigned: 01 January 1999
73 years old
Director
THORNE, Anthony David
Resigned: 04 May 2010
Appointed Date: 29 February 2008
75 years old
Director
VERAJANKORVA, Juha Markku
Resigned: 01 June 2005
Appointed Date: 30 May 2001
66 years old
Director
VIKMAN, Kai
Resigned: 25 May 2000
Appointed Date: 01 January 1999
68 years old
Director
WALKER, William Mark Faure
Resigned: 29 January 2010
Appointed Date: 30 September 2008
55 years old
Director
WHITE, Kenneth Fraser
Resigned: 29 June 2007
Appointed Date: 15 July 2002
62 years old
Director
YOUNG, Alan Thomas
Resigned: 29 February 2008
Appointed Date: 01 June 2005
65 years old

GROVEHURST ENERGY LIMITED Events

06 Feb 2017
Full accounts made up to 30 April 2016
06 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
27 Jan 2016
Full accounts made up to 30 April 2015
26 Jan 2016
Termination of appointment of Matthew Paul Jowett as a director on 21 January 2016
26 Jan 2016
Appointment of Mr William Beverley Hicks as a director on 21 January 2016
...
... and 163 more events
01 Mar 1988
Secretary resigned;new secretary appointed
01 Mar 1988
Director resigned;new director appointed
01 Mar 1988
Registered office changed on 01/03/88 from: 4TH floor 9 cheapside london EC2V 6AD
25 Feb 1988
Company name changed alnery no. 647 LIMITED\certificate issued on 26/02/88
23 Nov 1987
Incorporation

GROVEHURST ENERGY LIMITED Charges

29 February 1988
Single debenture
Delivered: 17 March 1988
Status: Satisfied on 27 June 2000
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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