TUDOR HALL ENERGY EUROPE LIMITED
LLANDYSUL

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Company number 08978782
Status Active
Incorporation Date 4 April 2014
Company Type Private Limited Company
Address TUDOR HALL, LLWYNDAFYDD, LLANDYSUL, SA44 6BZ
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 06200 - Extraction of natural gas, 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 April 2016 with full list of shareholders. The most likely internet sites of TUDOR HALL ENERGY EUROPE LIMITED are www.tudorhallenergyeurope.co.uk, and www.tudor-hall-energy-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Kilgetty Rail Station is 33.5 miles; to Pembrey & Burry Port Rail Station is 34.7 miles; to Machynlleth Rail Station is 37 miles; to Morfa Mawddach Rail Station is 39.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tudor Hall Energy Europe Limited is a Private Limited Company. The company registration number is 08978782. Tudor Hall Energy Europe Limited has been working since 04 April 2014. The present status of the company is Active. The registered address of Tudor Hall Energy Europe Limited is Tudor Hall Llwyndafydd Llandysul Sa44 6bz. . BIYANI, Kusum is a Secretary of the company. EZE, Arthur, Prince is a Director of the company. EZE, Ikpechukwu Arthur Junior, Prince is a Director of the company. GRACIE, Alan David is a Director of the company. SLATER, Phillip Stephen is a Director of the company. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
BIYANI, Kusum
Appointed Date: 28 August 2014
Director
EZE, Arthur, Prince
Appointed Date: 01 October 2014
77 years old
Director
EZE, Ikpechukwu Arthur Junior, Prince
Appointed Date: 01 October 2014
39 years old
Director
GRACIE, Alan David
Appointed Date: 01 October 2014
55 years old
Director
SLATER, Phillip Stephen
Appointed Date: 04 April 2014
57 years old

Persons With Significant Control

Mr Phillip Stephen Slater
Notified on: 1 May 2016
57 years old
Nature of control: Ownership of shares – 75% or more

TUDOR HALL ENERGY EUROPE LIMITED Events

06 Apr 2017
Confirmation statement made on 4 April 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
22 Apr 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
22 Apr 2016
Memorandum and Articles of Association
...
... and 12 more events
02 Oct 2014
Appointment of Prince Arthur Eze as a director on 1 October 2014
02 Oct 2014
Appointment of Mr Alan David Gracie as a director on 1 October 2014
30 Sep 2014
Statement of capital following an allotment of shares on 28 August 2014
  • GBP 467
30 Sep 2014
Appointment of Mrs Kusum Biyani as a secretary on 28 August 2014
04 Apr 2014
Incorporation
Statement of capital on 2014-04-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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