CLAPGATE FARM ENERGY LIMITED
LONDON

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

Company number 08903881
Status Active
Incorporation Date 20 February 2014
Company Type Private Limited Company
Address 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT
Home Country United Kingdom
Nature of Business 38210 - Treatment and disposal of non-hazardous waste
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Appointment of Mr Matthew George Setchell as a director on 24 March 2017; Termination of appointment of Giuseppe La Loggia as a director on 24 March 2017; Confirmation statement made on 27 February 2017 with updates. The most likely internet sites of CLAPGATE FARM ENERGY LIMITED are www.clapgatefarmenergy.co.uk, and www.clapgate-farm-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine 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.Clapgate Farm Energy Limited is a Private Limited Company. The company registration number is 08903881. Clapgate Farm Energy Limited has been working since 20 February 2014. The present status of the company is Active. The registered address of Clapgate Farm 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 BERTHIER, Constance has been resigned. Director JONES, Ravinder Ruby has been resigned. Director LA LOGGIA, Giuseppe, Dr has been resigned. The company operates in "Treatment and disposal of non-hazardous waste".


Current Directors

Secretary
LUDLOW, Sharna
Appointed Date: 16 May 2016
Director
SETCHELL, Matthew George
Appointed Date: 24 March 2017
48 years old
Director
OCS SERVICES LIMITED
Appointed Date: 01 May 2014

Resigned Directors

Director
BERTHIER, Constance
Resigned: 29 October 2014
Appointed Date: 01 May 2014
43 years old
Director
JONES, Ravinder Ruby
Resigned: 01 May 2014
Appointed Date: 20 February 2014
49 years old
Director
LA LOGGIA, Giuseppe, Dr
Resigned: 24 March 2017
Appointed Date: 29 October 2014
50 years old

Persons With Significant Control

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

CLAPGATE FARM ENERGY LIMITED Events

24 Mar 2017
Appointment of Mr Matthew George Setchell as a director on 24 March 2017
24 Mar 2017
Termination of appointment of Giuseppe La Loggia as a director on 24 March 2017
27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
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 16 more events
29 May 2014
Appointment of Constance Berthier as a director
29 May 2014
Registered office address changed from C/O C/O Qila Energy Llp Clarebell House 5-6 Cork Street London W1S 3NX United Kingdom on 29 May 2014
29 May 2014
Termination of appointment of Ravinder Jones as a director
16 May 2014
Registration of charge 089038810001
20 Feb 2014
Incorporation
Statement of capital on 2014-02-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

CLAPGATE FARM ENERGY LIMITED Charges

14 July 2014
Charge code 0890 3881 0002
Delivered: 29 July 2014
Status: Outstanding
Persons entitled: Fern Trading Limited
Description: L/H land at clapgate farm ashby puerorum horncastle…
1 May 2014
Charge code 0890 3881 0001
Delivered: 16 May 2014
Status: Outstanding
Persons entitled: Fern Trading Limited
Description: Contains fixed charge…

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