SOUTH AMERICAN ENERGY & POWER LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM1 4XL
Company number 09504028
Status Active
Incorporation Date 23 March 2015
Company Type Private Limited Company
Address 10 TUGBY PLACE, CHELMSFORD, ESSEX, ENGLAND, CM1 4XL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from No1 the Walk High Street Billericay Essex CM12 9DF England to 10 Tugby Place Chelmsford Essex CM1 4XL on 13 December 2016; Confirmation statement made on 6 July 2016 with updates. The most likely internet sites of SOUTH AMERICAN ENERGY & POWER LIMITED are www.southamericanenergypower.co.uk, and www.south-american-energy-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. South American Energy Power Limited is a Private Limited Company. The company registration number is 09504028. South American Energy Power Limited has been working since 23 March 2015. The present status of the company is Active. The registered address of South American Energy Power Limited is 10 Tugby Place Chelmsford Essex England Cm1 4xl. . BERTRAM, Robin Michael is a Director of the company. Secretary KINGSLEY SECRETARIES LIMITED has been resigned. Director MILLS, Danielle has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BERTRAM, Robin Michael
Appointed Date: 29 June 2015
80 years old

Resigned Directors

Secretary
KINGSLEY SECRETARIES LIMITED
Resigned: 29 June 2015
Appointed Date: 23 March 2015
Director
MILLS, Danielle
Resigned: 29 June 2015
Appointed Date: 23 March 2015
39 years old

Persons With Significant Control

Mr Sergio Hector Alberto Di Roberto Pescetto
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

SOUTH AMERICAN ENERGY & POWER LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
13 Dec 2016
Registered office address changed from No1 the Walk High Street Billericay Essex CM12 9DF England to 10 Tugby Place Chelmsford Essex CM1 4XL on 13 December 2016
18 Jul 2016
Confirmation statement made on 6 July 2016 with updates
04 Aug 2015
Registered office address changed from No1 the Walk High Street Great Burstead Billericay Essex CM12 9DF England to No1 the Walk High Street Billericay Essex CM12 9DF on 4 August 2015
29 Jul 2015
Registered office address changed from 3rd Floor - Carrington House 126-130, Regent Street Mayfair London W1B 5SE to No1 the Walk High Street Great Burstead Billericay Essex CM12 9DF on 29 July 2015
...
... and 0 more events
08 Jul 2015
Termination of appointment of Kingsley Secretaries Limited as a secretary on 29 June 2015
07 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
06 Jul 2015
Termination of appointment of Danielle Mills as a director on 29 June 2015
06 Jul 2015
Appointment of Mr Robin Michael Bertram as a director on 29 June 2015
23 Mar 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-03-23
  • GBP 100
  • ANNOTATION Part Rectified Director's date of birth on the IN01 was removed from the public register on 30TH July 2015 as it was factually inaccurate.

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