ARRETON VALLEY GRID CONNECTION LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HA

Company number 09423664
Status Active
Incorporation Date 5 February 2015
Company Type Private Limited Company
Address FIRST FLOOR THAVIES INN HOUSE, 3-4 HOLBORN CIRCUS, LONDON, ENGLAND, EC1N 2HA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 1 . The most likely internet sites of ARRETON VALLEY GRID CONNECTION LIMITED are www.arretonvalleygridconnection.co.uk, and www.arreton-valley-grid-connection.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten 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.Arreton Valley Grid Connection Limited is a Private Limited Company. The company registration number is 09423664. Arreton Valley Grid Connection Limited has been working since 05 February 2015. The present status of the company is Active. The registered address of Arreton Valley Grid Connection Limited is First Floor Thavies Inn House 3 4 Holborn Circus London England Ec1n 2ha. . HARRIS, Julian Paul is a Director of the company. WHITE, Mark David is a Director of the company. Secretary FAIRBRASS, Mr Keith has been resigned. Secretary LEIGH, Amanda Jane has been resigned. Director BRINSMEAD, Mr Toby John has been resigned. Director FAIRBRASS, Mr Keith has been resigned. Director MOUG, Mr Peter Boyd has been resigned. Director PEARSON, Mark has been resigned. Director PEARSON, Philip has been resigned. Director PHIBBS, John Edward has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
HARRIS, Julian Paul
Appointed Date: 08 May 2015
65 years old
Director
WHITE, Mark David
Appointed Date: 08 May 2015
52 years old

Resigned Directors

Secretary
FAIRBRASS, Mr Keith
Resigned: 08 May 2015
Appointed Date: 05 February 2015
Secretary
LEIGH, Amanda Jane
Resigned: 08 May 2015
Appointed Date: 08 May 2015
Director
BRINSMEAD, Mr Toby John
Resigned: 08 May 2015
Appointed Date: 05 February 2015
56 years old
Director
FAIRBRASS, Mr Keith
Resigned: 08 May 2015
Appointed Date: 05 February 2015
56 years old
Director
MOUG, Mr Peter Boyd
Resigned: 24 August 2015
Appointed Date: 05 February 2015
67 years old
Director
PEARSON, Mark
Resigned: 08 May 2015
Appointed Date: 08 May 2015
52 years old
Director
PEARSON, Philip
Resigned: 08 May 2015
Appointed Date: 08 May 2015
62 years old
Director
PHIBBS, John Edward
Resigned: 08 May 2015
Appointed Date: 08 May 2015
75 years old

Persons With Significant Control

The Isle Of Wight Energy Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARRETON VALLEY GRID CONNECTION LIMITED Events

08 Feb 2017
Confirmation statement made on 5 February 2017 with updates
15 Nov 2016
Accounts for a small company made up to 31 March 2016
25 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1
25 Feb 2016
Director's details changed for Julian Paul Harris on 4 February 2016
24 Feb 2016
Director's details changed for Mr Mark David White on 4 February 2016
...
... and 13 more events
21 May 2015
Termination of appointment of Mr Toby John Brinsmead as a director on 8 May 2015
21 May 2015
Termination of appointment of Mr Keith Fairbrass as a secretary on 8 May 2015
21 May 2015
Registered office address changed from Unit 1 Chichester Food Park Bognor Road Chichester West Sussex PO20 1NW United Kingdom to Enterprise House 97 Alderley Road Wilmslow Cheshire SK9 1PT on 21 May 2015
21 May 2015
Appointment of Mr John Edward Phibbs as a director on 8 May 2015
05 Feb 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-05
  • GBP 1

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