VIBRANT ENERGY HOLDINGS UK LTD
LONDON

Hellopages » Greater London » Camden » WC1R 4JS

Company number 09944694
Status Active
Incorporation Date 11 January 2016
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, UNITED KINGDOM, WC1R 4JS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Director's details changed for Mr Andrew Jonathan Charles Newman on 29 June 2016; Director's details changed for Mr Stephen William Mahon on 29 June 2016. The most likely internet sites of VIBRANT ENERGY HOLDINGS UK LTD are www.vibrantenergyholdingsuk.co.uk, and www.vibrant-energy-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven 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.Vibrant Energy Holdings Uk Ltd is a Private Limited Company. The company registration number is 09944694. Vibrant Energy Holdings Uk Ltd has been working since 11 January 2016. The present status of the company is Active. The registered address of Vibrant Energy Holdings Uk Ltd is 20 22 Bedford Row London United Kingdom Wc1r 4js. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. BENINCASA, Justin David is a Director of the company. MAHON, Stephen William is a Director of the company. MICALE, Domenic Charles is a Director of the company. NEWMAN, Andrew Jonathan Charles is a Director of the company. SATROWSKY, Michele Ann is a Director of the company. TAI, Jason is a Director of the company. TIEN, Marvin is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 11 January 2016
Director
BENINCASA, Justin David
Appointed Date: 11 January 2016
63 years old
Director
MAHON, Stephen William
Appointed Date: 24 April 2016
57 years old
Director
MICALE, Domenic Charles
Appointed Date: 11 January 2016
61 years old
Director
NEWMAN, Andrew Jonathan Charles
Appointed Date: 24 April 2016
54 years old
Director
SATROWSKY, Michele Ann
Appointed Date: 11 January 2016
61 years old
Director
TAI, Jason
Appointed Date: 11 January 2016
53 years old
Director
TIEN, Marvin
Appointed Date: 11 January 2016
50 years old

Persons With Significant Control

Atn International, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VIBRANT ENERGY HOLDINGS UK LTD Events

23 Jan 2017
Confirmation statement made on 11 January 2017 with updates
15 Dec 2016
Director's details changed for Mr Andrew Jonathan Charles Newman on 29 June 2016
14 Dec 2016
Director's details changed for Mr Stephen William Mahon on 29 June 2016
24 Jun 2016
Director's details changed for Michele Ann Satrowsky on 23 June 2016
24 Jun 2016
Director's details changed for Justin David Benincasa on 23 June 2016
...
... and 1 more events
09 May 2016
Appointment of Mr Andrew Jonathan Charles Newman as a director on 24 April 2016
09 May 2016
Appointment of Dr Stephen William Mahon as a director on 24 April 2016
11 Mar 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Jan 2016
Current accounting period shortened from 31 January 2017 to 31 December 2016
11 Jan 2016
Incorporation
Statement of capital on 2016-01-11
  • GBP 1,000

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