BRUNHILD ENERGY LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HT
Company number 07818097
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 sixty-one 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 BRUNHILD ENERGY LIMITED are www.brunhildenergy.co.uk, and www.brunhild-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen 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.Brunhild Energy Limited is a Private Limited Company. The company registration number is 07818097. Brunhild Energy Limited has been working since 20 October 2011. The present status of the company is Active. The registered address of Brunhild Energy Limited is 6th Floor 33 Holborn London England Ec1n 2ht. . LUDLOW, Sharna, Company Secretary 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 DAVIS, Benjamin Thomas Kidd has been resigned. Director GURSOY, Ece has been resigned. Director HARDIE, Ian David has been resigned. Director LA LOGGIA, Giuseppe, Dr has been resigned. Director LATHAM, Paul Stephen has been resigned. Director NICOL, Donald Stuart has been resigned. Director SEABRIGHT, Alistair John has been resigned. Director OCS SERVICES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
LUDLOW, Sharna, Company Secretary
Appointed Date: 16 May 2016
Director
FELLOWS, Edward
Appointed Date: 25 September 2015
48 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: 18 November 2011
Secretary
WARD, Karen
Resigned: 16 May 2016
Appointed Date: 01 May 2015
Director
BARRETT, Andrew
Resigned: 06 October 2016
Appointed Date: 24 September 2015
37 years old
Director
DAVIS, Benjamin Thomas Kidd
Resigned: 17 October 2014
Appointed Date: 22 November 2012
50 years old
Director
GURSOY, Ece
Resigned: 17 September 2012
Appointed Date: 18 November 2011
51 years old
Director
HARDIE, Ian David
Resigned: 25 September 2015
Appointed Date: 17 September 2012
47 years old
Director
LA LOGGIA, Giuseppe, Dr
Resigned: 24 September 2015
Appointed Date: 17 October 2014
50 years old
Director
LATHAM, Paul Stephen
Resigned: 24 September 2015
Appointed Date: 20 October 2011
69 years old
Director
NICOL, Donald Stuart
Resigned: 31 July 2012
Appointed Date: 01 December 2011
56 years old
Director
SEABRIGHT, Alistair John
Resigned: 22 November 2012
Appointed Date: 31 July 2012
64 years old
Director
OCS SERVICES LIMITED
Resigned: 18 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

BRUNHILD 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
07 Oct 2016
Appointment of Mr Robert James Skinner as a director on 6 October 2016
07 Oct 2016
Termination of appointment of Andrew Barrett as a director on 6 October 2016
28 Sep 2016
Full accounts made up to 31 December 2015
...
... and 51 more events
28 Nov 2011
Appointment of Mrs Ece Gursoy as a director
28 Nov 2011
Termination of appointment of Ocs Services Limited as a director
28 Nov 2011
Appointment of Tracey Jane Spevack as a secretary
28 Nov 2011
Current accounting period extended from 31 October 2012 to 31 December 2012
20 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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