BYBLIS ENERGY LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HT

Company number 07818175
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-eight 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; Termination of appointment of Ocs Services Limited as a director on 6 October 2016. The most likely internet sites of BYBLIS ENERGY LIMITED are www.byblisenergy.co.uk, and www.byblis-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one 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.Byblis Energy Limited is a Private Limited Company. The company registration number is 07818175. Byblis Energy Limited has been working since 20 October 2011. The present status of the company is Active. The registered address of Byblis Energy Limited is 6th Floor 33 Holborn London England Ec1n 2ht. . LUDLOW, Sharna 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 DAVIS, Benjamin Thomas Kidd has been resigned. Director DIGGES, Jonathan Charles Nigel has been resigned. Director LA LOGGIA, Giuseppe, Dr has been resigned. Director LATHAM, Paul Stephen has been resigned. Director MCGUIGAN, Patrick Conor has been resigned. Director SEABRIGHT, Alistair John has been resigned. Director OCS SERVICES LIMITED has been resigned. Director OCS SERVICES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
LUDLOW, Sharna
Appointed Date: 16 May 2016
Director
FELLOWS, Edward
Appointed Date: 16 September 2015
47 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
DAVIS, Benjamin Thomas Kidd
Resigned: 17 October 2014
Appointed Date: 22 November 2012
50 years old
Director
DIGGES, Jonathan Charles Nigel
Resigned: 16 September 2015
Appointed Date: 21 July 2015
54 years old
Director
LA LOGGIA, Giuseppe, Dr
Resigned: 19 June 2015
Appointed Date: 17 October 2014
50 years old
Director
LATHAM, Paul Stephen
Resigned: 19 June 2015
Appointed Date: 20 October 2011
68 years old
Director
MCGUIGAN, Patrick Conor
Resigned: 21 July 2015
Appointed Date: 18 November 2011
56 years old
Director
SEABRIGHT, Alistair John
Resigned: 22 November 2012
Appointed Date: 19 December 2011
64 years old
Director
OCS SERVICES LIMITED
Resigned: 06 October 2016
Appointed Date: 19 June 2015
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

BYBLIS ENERGY LIMITED Events

24 Jan 2017
Director's details changed for Mr Robert James Skinner on 24 January 2017
01 Nov 2016
Confirmation statement made on 20 October 2016 with updates
07 Oct 2016
Termination of appointment of Ocs Services Limited as a director on 6 October 2016
07 Oct 2016
Appointment of Mr Robert James Skinner as a director on 6 October 2016
26 Jun 2016
Full accounts made up to 31 December 2015
...
... and 58 more events
28 Nov 2011
Current accounting period extended from 31 October 2012 to 31 December 2012
24 Nov 2011
Appointment of Patrick Conor Mcguigan as a director
24 Nov 2011
Termination of appointment of Ocs Services Limited as a director
24 Nov 2011
Appointment of Tracey Jane Spevack as a secretary
20 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BYBLIS ENERGY LIMITED Charges

29 October 2013
Charge code 0781 8175 0002
Delivered: 4 November 2013
Status: Satisfied on 10 September 2015
Persons entitled: The Royal Bank of Scotland PLC Security Trustee
Description: Notification of addition to or amendment of charge…
30 January 2013
Debenture
Delivered: 12 February 2013
Status: Satisfied on 15 October 2013
Persons entitled: Fern Trading Limited
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

BYBITE LIMITED BY-BIZZLE HOLDINGS LIMITED BYBLOS BANK EUROPE S.A. BYBLOS FINANCIAL CONSULTANCY LTD BYBLOS FOODS LTD BYBLOS HARBOUR EXPRESS LTD BYBLOS HARBOUR LTD