OPB ENERGY LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4JS

Company number 09788698
Status Active
Incorporation Date 22 September 2015
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, UNITED KINGDOM, WC1R 4JS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Registered office address changed from C/O Stronachs Llp 1 Berkeley Street London W1J 8DJ England to 20-22 Bedford Row London WC1R 4JS on 25 October 2016; Statement of capital following an allotment of shares on 7 January 2016 GBP 775.5 . The most likely internet sites of OPB ENERGY LIMITED are www.opbenergy.co.uk, and www.opb-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 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.Opb Energy Limited is a Private Limited Company. The company registration number is 09788698. Opb Energy Limited has been working since 22 September 2015. The present status of the company is Active. The registered address of Opb Energy Limited is 20 22 Bedford Row London United Kingdom Wc1r 4js. . STRONACHS SECRETARIES LIMITED is a Secretary of the company. LOYNS, Simon John is a Director of the company. MCPHERSON, David James is a Director of the company. NEILSON, Ewan Craig is a Director of the company. WOODS, John Stuart is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STRONACHS SECRETARIES LIMITED
Appointed Date: 22 September 2015
Director
LOYNS, Simon John
Appointed Date: 31 October 2015
52 years old
Director
MCPHERSON, David James
Appointed Date: 31 October 2015
75 years old
Director
NEILSON, Ewan Craig
Appointed Date: 22 September 2015
67 years old
Director
WOODS, John Stuart
Appointed Date: 31 October 2015
65 years old

Persons With Significant Control

Mrs Alison Selwa
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPB ENERGY LIMITED Events

11 Jan 2017
Accounts for a dormant company made up to 30 September 2016
25 Oct 2016
Registered office address changed from C/O Stronachs Llp 1 Berkeley Street London W1J 8DJ England to 20-22 Bedford Row London WC1R 4JS on 25 October 2016
14 Oct 2016
Statement of capital following an allotment of shares on 7 January 2016
  • GBP 775.5
12 Oct 2016
Confirmation statement made on 21 September 2016 with updates
09 Dec 2015
Appointment of Mr John Stuart Woods as a director on 31 October 2015
...
... and 3 more events
25 Nov 2015
Statement of capital following an allotment of shares on 31 October 2015
  • GBP 733.1
25 Nov 2015
Appointment of Simon John Loyns as a director on 31 October 2015
25 Nov 2015
Appointment of Mr David James Mcpherson as a director on 31 October 2015
16 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2015
Incorporation
Statement of capital on 2015-09-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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