ADDITIONAL ENERGY LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3AQ

Company number 09508808
Status Active
Incorporation Date 25 March 2015
Company Type Private Limited Company
Address EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, ENGLAND, EC4A 3AQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Director's details changed for Geoffrey David Sinclair on 27 March 2017; Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ADDITIONAL ENERGY LIMITED are www.additionalenergy.co.uk, and www.additional-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Additional Energy Limited is a Private Limited Company. The company registration number is 09508808. Additional Energy Limited has been working since 25 March 2015. The present status of the company is Active. The registered address of Additional Energy Limited is Eighth Floor 6 New Street Square New Fetter Lane London England Ec4a 3aq. . SINCLAIR, Geoffrey David is a Director of the company. Director GUNST, Andreas Joerg has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SINCLAIR, Geoffrey David
Appointed Date: 06 May 2015
53 years old

Resigned Directors

Director
GUNST, Andreas Joerg
Resigned: 06 May 2015
Appointed Date: 25 March 2015
50 years old

Persons With Significant Control

Mr Geoffrey David Sinclair
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

ADDITIONAL ENERGY LIMITED Events

28 Mar 2017
Director's details changed for Geoffrey David Sinclair on 27 March 2017
27 Mar 2017
Confirmation statement made on 25 March 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Register(s) moved to registered inspection location Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW
29 Apr 2016
Register inspection address has been changed to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW
...
... and 1 more events
29 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100

02 Jun 2015
Termination of appointment of Andreas Joerg Gunst as a director on 6 May 2015
20 May 2015
Appointment of Geoffrey David Sinclair as a director on 6 May 2015
20 May 2015
Registered office address changed from Dla Piper Uk Llp, 3 Noble Street London EC2V 7EE United Kingdom to 34B York Way London N1 9AB on 20 May 2015
25 Mar 2015
Incorporation
Statement of capital on 2015-03-25
  • GBP 100