4ENERGY LIMITED
LONDON
Since the company registration one hundred and seventeen events have happened. The last three records are Registered office address changed from No 1 Nottingham Science Park Jesse Boot Avenue Nottingham NG7 2RU to Moorfields 88 Wood Street London EC2V 7QF on 28 March 2017; Satisfaction of charge 055224720012 in full; Appointment of an administrator. The most likely internet sites of 4ENERGY LIMITED are www.4energy.co.uk, and www.4energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.4energy Limited is a Private Limited Company. The company registration number is 05522472. 4energy Limited has been working since 29 July 2005. The present status of the company is In Administration. The registered address of 4energy Limited is Moorfields 88 Wood Street London Ec2v 7qf. . GENIESER, Werner Robert is a Director of the company. JONK, Wouter Theodorus is a Director of the company. LOUNSBURY, Eric Robert is a Director of the company. MCCORD, Richard Matthew is a Director of the company. TEHRANCHIAN, Kurosh is a Director of the company. TINDALE, Patrick Arthur is a Director of the company. Secretary DOBSON, Kevin Michael has been resigned. Secretary EVANS, Stephen Edmund-Lyn has been resigned. Secretary TINDALE, Patrick Arthur has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director BARBARO, Gab has been resigned. Director BRYERS, Jonathan Ranulph Christian has been resigned. Director FINBOW, Anthony Charles has been resigned. Director FINCH, Geoffrey has been resigned. Director GARRARD, William Robert has been resigned. Director MCKEAN, Brian Andrew Richard has been resigned. Director REDSHAW, Stuart Peter, Dr has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Appointed Date: 29 July 2005
Appointed Date: 15 April 2011
54 years old
Appointed Date: 29 July 2005
Persons With Significant Control
Nature of control: Ownership of shares – More than 25% but not more than 50%
4ENERGY LIMITED Events
- GBP 178,904.00
- RES10 ‐ Resolution of allotment of securities
4ENERGY LIMITED Charges
Delivered: 24 September 2015
Status: Outstanding
Persons entitled: Harbert European Speciality Lending Company Limited
Description: The properties at no. 1 nottingham science park, jesse boot…
Delivered: 27 November 2014
Status: Satisfied on 21 January 2016
Persons entitled: Environmental Technologies Fund LP
Description: Contains fixed charge…
Delivered: 11 April 2014
Status: Satisfied on 28 March 2017
Persons entitled: Silicon Valley Bank
Description: Air flow measurement. P43919G GB-UK granted 2481214…
Delivered: 7 March 2013
Status: Satisfied on 18 May 2013
Persons entitled: Environmental Technologies Fund LP and Environmental Technologies Associates Fund LP and Patrick Arthur Tindale
Description: Fixed and floating charge over the undertaking and all…
Delivered: 9 November 2012
Status: Satisfied on 18 May 2013
Persons entitled: Environmental Technologies Fund LP, Environmental Technologies Associates Fund LP, Carbon Trust Investments Limited
Description: Fixed and floating charge over the undertaking and all…
Delivered: 26 September 2012
Status: Satisfied on 3 April 2014
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
Delivered: 4 April 2012
Status: Satisfied on 18 May 2013
Persons entitled: Environmental Technologies Fund LP on Behalf of Itself and as Security Trustee for the Loanholders
Description: All real property,fixed equitable charge all its estates…
Delivered: 27 March 2012
Status: Outstanding
Persons entitled: John Pownall, Grace Violet Pownall and Steven Thomas Checkley
Description: The deposit frm time to time standing to the credit of the…
Delivered: 30 March 2010
Status: Satisfied on 5 May 2011
Persons entitled: Carbon Trust Investments Limited
Description: Fixed and floating charge over the undertaking and all…
Delivered: 10 March 2009
Status: Outstanding
Persons entitled: John Pownall and Grace Violet Pownall and Steven Thomas Checkley as Trustees of the John Pownall Family Trust and the Grace Pownall Family Trust
Description: The deposit from time to time standing to the credit of the…
Delivered: 16 August 2008
Status: Satisfied on 18 May 2013
Persons entitled: East Midlands Regional Venture Capital Fund No. 1 Limited Partnership
Description: Fixed and floating charge over all property and assets…
Delivered: 15 February 2007
Status: Satisfied on 12 May 2011
Persons entitled: John Pownall and Grace Violet Pownall and Steven Thomas Checkley as Trustees of the Johnpownall Family Trust and the Grace Pownall Family Trust
Description: The deposit from time to time standing to the credit of the…
Delivered: 8 January 2007
Status: Satisfied on 12 May 2011
Persons entitled: East Midlands Regional Venture Capital Fund No 1 Limited Partnership
Description: Estates rights and interests in any property and the…
Delivered: 12 October 2006
Status: Satisfied on 8 April 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…