ARDOR ENERGY HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 5AB

Company number 09648901
Status Active
Incorporation Date 20 June 2015
Company Type Private Limited Company
Address ONE, LONDON WALL, LONDON, UNITED KINGDOM, EC2Y 5AB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Previous accounting period extended from 30 June 2016 to 30 September 2016; Appointment of Mr Adam Karl Delaney as a director on 24 September 2016. The most likely internet sites of ARDOR ENERGY HOLDINGS LIMITED are www.ardorenergyholdings.co.uk, and www.ardor-energy-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six 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 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ardor Energy Holdings Limited is a Private Limited Company. The company registration number is 09648901. Ardor Energy Holdings Limited has been working since 20 June 2015. The present status of the company is Active. The registered address of Ardor Energy Holdings Limited is One London Wall London United Kingdom Ec2y 5ab. . BACHMANN, Peter George is a Director of the company. DELANEY, Adam Karl is a Director of the company. LE SUEUR, Gary De Vinchelez is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BACHMANN, Peter George
Appointed Date: 20 June 2015
48 years old

Director
DELANEY, Adam Karl
Appointed Date: 24 September 2016
45 years old

Director
LE SUEUR, Gary De Vinchelez
Appointed Date: 20 June 2015
55 years old

ARDOR ENERGY HOLDINGS LIMITED Events

24 Mar 2017
Accounts for a small company made up to 30 September 2016
24 Feb 2017
Previous accounting period extended from 30 June 2016 to 30 September 2016
07 Oct 2016
Appointment of Mr Adam Karl Delaney as a director on 24 September 2016
18 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 2,375.01

04 Mar 2016
Statement of capital following an allotment of shares on 25 January 2016
  • GBP 2,375.01

...
... and 1 more events
08 Jan 2016
Sub-division of shares on 18 December 2015
08 Jan 2016
Change of share class name or designation
08 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Subdivision 18/12/2015
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision 18/12/2015

22 Dec 2015
Registration of charge 096489010001, created on 18 December 2015
20 Jun 2015
Incorporation
Statement of capital on 2015-06-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

ARDOR ENERGY HOLDINGS LIMITED Charges

18 December 2015
Charge code 0964 8901 0001
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Environmental Capital Fund LP
Description: Contains fixed charge…