ANESCO ENERGY SERVICES ONE LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3AE

Company number 08105007
Status Active
Incorporation Date 14 June 2012
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 101 ; Director's details changed for Mr Michael John Cowell on 10 March 2016. The most likely internet sites of ANESCO ENERGY SERVICES ONE LIMITED are www.anescoenergyservicesone.co.uk, and www.anesco-energy-services-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four 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.Anesco Energy Services One Limited is a Private Limited Company. The company registration number is 08105007. Anesco Energy Services One Limited has been working since 14 June 2012. The present status of the company is Active. The registered address of Anesco Energy Services One Limited is 5th Floor 6 St Andrew Street London United Kingdom Ec4a 3ae. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. COWELL, Michael John is a Director of the company. HANNA, Holt William John is a Director of the company. LOWRY, Steven is a Director of the company. Secretary CROSS, Jeremy David has been resigned. Secretary JAIJEE, Amrita has been resigned. Director MAYOR, Hedley John has been resigned. Director PIKE, Adrian John has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 10 February 2016

Director
COWELL, Michael John
Appointed Date: 11 November 2013
55 years old

Director
HANNA, Holt William John
Appointed Date: 11 November 2013
48 years old

Director
LOWRY, Steven
Appointed Date: 11 November 2013
52 years old

Resigned Directors

Secretary
CROSS, Jeremy David
Resigned: 11 November 2013
Appointed Date: 21 May 2013

Secretary
JAIJEE, Amrita
Resigned: 10 February 2016
Appointed Date: 11 November 2013

Director
MAYOR, Hedley John
Resigned: 11 November 2013
Appointed Date: 14 June 2012
61 years old

Director
PIKE, Adrian John
Resigned: 11 November 2013
Appointed Date: 14 June 2012
58 years old

ANESCO ENERGY SERVICES ONE LIMITED Events

23 Jun 2016
Full accounts made up to 31 December 2015
14 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 101

01 Apr 2016
Director's details changed for Mr Michael John Cowell on 10 March 2016
14 Mar 2016
Appointment of Tmf Corporate Administration Services Limited as a secretary on 10 February 2016
10 Mar 2016
Registered office address changed from 14-16 2nd Floor Bruton Place London W1J 6LX to 5th Floor 6 st. Andrew Street London EC4A 3AE on 10 March 2016
...
... and 24 more events
20 Jul 2013
Registration of charge 081050070001
17 Jun 2013
Annual return made up to 14 June 2013 with full list of shareholders
04 Jun 2013
Registered office address changed from 10 the Green Easter Park Reading RG7 2PQ United Kingdom on 4 June 2013
22 May 2013
Appointment of Mr Jeremy David Cross as a secretary
14 Jun 2012
Incorporation

ANESCO ENERGY SERVICES ONE LIMITED Charges

2 April 2014
Charge code 0810 5007 0002
Delivered: 7 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC as the Security Trustee
Description: Land at east farm church lane codford warminster wiltshire…
17 July 2013
Charge code 0810 5007 0001
Delivered: 20 July 2013
Status: Satisfied on 14 November 2013
Persons entitled: National Westminster Bank PLC
Description: L/H land at east farm, codford, warminster, wiltshire t/no…