CAICIAS ENERGY LIMITED
LONDON

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

Company number 10281860
Status Active
Incorporation Date 16 July 2016
Company Type Private Limited Company
Address 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, ENGLAND, EC1N 2HT
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration nine events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights ; Statement of capital following an allotment of shares on 28 March 2017 GBP 478,171.64 ; Statement of capital following an allotment of shares on 27 September 2016 GBP 410,001.00 . The most likely internet sites of CAICIAS ENERGY LIMITED are www.caiciasenergy.co.uk, and www.caicias-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five 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.Caicias Energy Limited is a Private Limited Company. The company registration number is 10281860. Caicias Energy Limited has been working since 16 July 2016. The present status of the company is Active. The registered address of Caicias Energy Limited is 6th Floor 33 Holborn London England England Ec1n 2ht. . LUDLOW, Sharna, Company Secretary is a Secretary of the company. DIAS, Peter Edward is a Director of the company. GAYDON, Christopher is a Director of the company. GOODWIN, David Roy is a Director of the company. LATHAM, Paul Stephen is a Director of the company. The company operates in "Production of electricity".


Current Directors

Secretary
LUDLOW, Sharna, Company Secretary
Appointed Date: 16 July 2016
Director
DIAS, Peter Edward
Appointed Date: 16 July 2016
44 years old
Director
GAYDON, Christopher
Appointed Date: 17 August 2016
47 years old
Director
GOODWIN, David Roy
Appointed Date: 16 July 2016
38 years old
Director
LATHAM, Paul Stephen
Appointed Date: 16 July 2016
68 years old

Persons With Significant Control

Fern Energy Holdings Limited
Notified on: 16 July 2016
Nature of control: Ownership of shares – 75% or more

CAICIAS ENERGY LIMITED Events

12 Apr 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Mar 2017
Statement of capital following an allotment of shares on 28 March 2017
  • GBP 478,171.64
17 Oct 2016
Statement of capital following an allotment of shares on 27 September 2016
  • GBP 410,001.00
17 Oct 2016
Sub-division of shares on 27 September 2016
13 Oct 2016
Resolutions
  • RES13 ‐ Subdivision 27/09/2016
07 Oct 2016
Change of share class name or designation
17 Aug 2016
Appointment of Mr Christopher Gaydon as a director on 17 August 2016
28 Jul 2016
Current accounting period shortened from 31 July 2017 to 30 June 2017
16 Jul 2016
Incorporation
Statement of capital on 2016-07-16
  • GBP 1

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