ALHAZEN ENERGY LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HT

Company number 07817979
Status Active
Incorporation Date 20 October 2011
Company Type Private Limited Company
Address 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Director's details changed for Mr Robert James Skinner on 24 January 2017; Confirmation statement made on 20 October 2016 with updates; Appointment of Mr Robert James Skinner as a director on 6 October 2016. The most likely internet sites of ALHAZEN ENERGY LIMITED are www.alhazenenergy.co.uk, and www.alhazen-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alhazen Energy Limited is a Private Limited Company. The company registration number is 07817979. Alhazen Energy Limited has been working since 20 October 2011. The present status of the company is Active. The registered address of Alhazen Energy Limited is 6th Floor 33 Holborn London England Ec1n 2ht. . LUDLOW, Sharna is a Secretary of the company. FELLOWS, Edward is a Director of the company. SKINNER, Robert James is a Director of the company. Secretary BOARD, Nicola has been resigned. Secretary SPEVACK, Tracey Jane has been resigned. Secretary WARD, Karen has been resigned. Director BARRETT, Andrew has been resigned. Director BOYLE, Nicholas Thomson has been resigned. Director DAVIS, Benjamin Thomas Kidd has been resigned. Director DIGGES, Jonathan Charles Nigel has been resigned. Director GRANT, Sarah Mary has been resigned. Director HILL, Charles has been resigned. Director KEELAN, Edward has been resigned. Director LA LOGGIA, Giuseppe, Dr has been resigned. Director LATHAM, Paul Stephen has been resigned. Director LATHAM, Paul Stephen has been resigned. Director SEABRIGHT, Alistair John has been resigned. Director OCS SERVICES LIMITED has been resigned. Director OCS SERVICES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
LUDLOW, Sharna
Appointed Date: 16 May 2016
Director
FELLOWS, Edward
Appointed Date: 06 October 2016
47 years old
Director
SKINNER, Robert James
Appointed Date: 06 October 2016
44 years old

Resigned Directors

Secretary
BOARD, Nicola
Resigned: 01 May 2015
Appointed Date: 07 August 2013
Secretary
SPEVACK, Tracey Jane
Resigned: 07 August 2013
Appointed Date: 09 November 2011
Secretary
WARD, Karen
Resigned: 16 May 2016
Appointed Date: 01 May 2015
Director
BARRETT, Andrew
Resigned: 18 August 2015
Appointed Date: 19 June 2015
37 years old
Director
BOYLE, Nicholas Thomson
Resigned: 21 July 2015
Appointed Date: 09 November 2011
58 years old
Director
DAVIS, Benjamin Thomas Kidd
Resigned: 17 October 2014
Appointed Date: 22 November 2012
50 years old
Director
DIGGES, Jonathan Charles Nigel
Resigned: 18 August 2015
Appointed Date: 21 July 2015
54 years old
Director
GRANT, Sarah Mary
Resigned: 24 August 2015
Appointed Date: 18 August 2015
52 years old
Director
HILL, Charles
Resigned: 06 October 2016
Appointed Date: 24 August 2015
45 years old
Director
KEELAN, Edward
Resigned: 01 December 2011
Appointed Date: 09 November 2011
44 years old
Director
LA LOGGIA, Giuseppe, Dr
Resigned: 19 June 2015
Appointed Date: 17 October 2014
50 years old
Director
LATHAM, Paul Stephen
Resigned: 19 June 2015
Appointed Date: 01 December 2011
68 years old
Director
LATHAM, Paul Stephen
Resigned: 09 November 2011
Appointed Date: 20 October 2011
68 years old
Director
SEABRIGHT, Alistair John
Resigned: 22 November 2012
Appointed Date: 01 December 2011
64 years old
Director
OCS SERVICES LIMITED
Resigned: 06 October 2016
Appointed Date: 18 August 2015
Director
OCS SERVICES LIMITED
Resigned: 09 November 2011
Appointed Date: 20 October 2011

Persons With Significant Control

Tm Solar Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALHAZEN ENERGY LIMITED Events

24 Jan 2017
Director's details changed for Mr Robert James Skinner on 24 January 2017
31 Oct 2016
Confirmation statement made on 20 October 2016 with updates
28 Oct 2016
Appointment of Mr Robert James Skinner as a director on 6 October 2016
07 Oct 2016
Termination of appointment of Ocs Services Limited as a director on 6 October 2016
07 Oct 2016
Appointment of Mr Edward Fellows as a director on 6 October 2016
...
... and 72 more events
15 Nov 2011
Termination of appointment of Ocs Services Limited as a director
15 Nov 2011
Appointment of Nicholas Boyle as a director
15 Nov 2011
Appointment of Tracey Jane Spevack as a secretary
15 Nov 2011
Appointment of Edward Keelan as a director
20 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ALHAZEN ENERGY LIMITED Charges

10 December 2013
Charge code 0781 7979 0001
Delivered: 12 December 2013
Status: Satisfied on 3 September 2015
Persons entitled: Fern Trading Limited
Description: All freehold and leasehold property of the company and all…

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