BOOTH BROTHERS ENERGY LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HT
Company number 08653731
Status Active
Incorporation Date 16 August 2013
Company Type Private Limited Company
Address 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Director's details changed for Mr Matthew George Setchell on 20 February 2017; Termination of appointment of Joanna Leigh as a director on 12 December 2016; Appointment of Mr Matthew George Setchell as a director on 12 December 2016. The most likely internet sites of BOOTH BROTHERS ENERGY LIMITED are www.boothbrothersenergy.co.uk, and www.booth-brothers-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six 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.Booth Brothers Energy Limited is a Private Limited Company. The company registration number is 08653731. Booth Brothers Energy Limited has been working since 16 August 2013. The present status of the company is Active. The registered address of Booth Brothers Energy Limited is 6th Floor 33 Holborn London England Ec1n 2ht. . LUDLOW, Sharna is a Secretary of the company. SETCHELL, Matthew George is a Director of the company. OCS SERVICES LIMITED is a Director of the company. Director BULLOCK, Duncan has been resigned. Director JONES, Ruby Ravinder has been resigned. Director LEIGH, Joanna has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
LUDLOW, Sharna
Appointed Date: 16 May 2016
Director
SETCHELL, Matthew George
Appointed Date: 12 December 2016
48 years old
Director
OCS SERVICES LIMITED
Appointed Date: 15 January 2014

Resigned Directors

Director
BULLOCK, Duncan
Resigned: 13 August 2014
Appointed Date: 15 January 2014
40 years old
Director
JONES, Ruby Ravinder
Resigned: 15 January 2014
Appointed Date: 16 August 2013
50 years old
Director
LEIGH, Joanna
Resigned: 12 December 2016
Appointed Date: 13 August 2014
43 years old

Persons With Significant Control

Caspian Heat Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOOTH BROTHERS ENERGY LIMITED Events

21 Feb 2017
Director's details changed for Mr Matthew George Setchell on 20 February 2017
13 Dec 2016
Termination of appointment of Joanna Leigh as a director on 12 December 2016
13 Dec 2016
Appointment of Mr Matthew George Setchell as a director on 12 December 2016
07 Dec 2016
Full accounts made up to 29 February 2016
23 Aug 2016
Director's details changed for Ocs Services Limited on 15 December 2014
...
... and 23 more events
17 Jan 2014
Appointment of Ocs Services Limited as a director
17 Jan 2014
Appointment of Duncan Bullock as a director
02 Sep 2013
Sub-division of shares on 28 August 2013
02 Sep 2013
Resolutions
  • RES13 ‐ Re-sub div 28/08/2013
16 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BOOTH BROTHERS ENERGY LIMITED Charges

14 July 2014
Charge code 0865 3731 0004
Delivered: 29 July 2014
Status: Outstanding
Persons entitled: Octopus Apollo Vct PLC
Description: L/H land at smeathalls farm birkin knottingley t/no…
14 July 2014
Charge code 0865 3731 0003
Delivered: 29 July 2014
Status: Outstanding
Persons entitled: Fern Trading Limited
Description: L/H land at smeathalls farm birkin knottingley t/no…
15 January 2014
Charge code 0865 3731 0002
Delivered: 18 January 2014
Status: Outstanding
Persons entitled: Octopus Apollo Vct PLC
Description: Notification of addition to or amendment of charge…
15 January 2014
Charge code 0865 3731 0001
Delivered: 18 January 2014
Status: Outstanding
Persons entitled: Fern Trading Limited
Description: Notification of addition to or amendment of charge…

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