DEBES ENERGY LIMITED
LONDON

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

Company number 07818448
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 fifty-one events have happened. The last three records are Director's details changed for Mr Matthew George Setchell on 20 February 2017; Confirmation statement made on 20 October 2016 with updates; Director's details changed for Thomas Rosser on 7 October 2016. The most likely internet sites of DEBES ENERGY LIMITED are www.debesenergy.co.uk, and www.debes-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve 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.Debes Energy Limited is a Private Limited Company. The company registration number is 07818448. Debes Energy Limited has been working since 20 October 2011. The present status of the company is Active. The registered address of Debes Energy Limited is 6th Floor 33 Holborn London England Ec1n 2ht. . LUDLOW, Sharna is a Secretary of the company. LATHAM, Paul Stephen is a Director of the company. ROSSER, Thomas is a Director of the company. SETCHELL, Matthew George 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 ARTHUR, Timothy has been resigned. Director LEE, James Anthony has been resigned. Director LEIGH, Joanna has been resigned. Director MCLEOD, Catriona 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
LATHAM, Paul Stephen
Appointed Date: 20 October 2011
68 years old
Director
ROSSER, Thomas
Appointed Date: 20 June 2016
40 years old
Director
SETCHELL, Matthew George
Appointed Date: 20 June 2016
48 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: 03 February 2012
Secretary
WARD, Karen
Resigned: 16 May 2016
Appointed Date: 01 May 2015
Director
ARTHUR, Timothy
Resigned: 13 November 2015
Appointed Date: 21 March 2014
63 years old
Director
LEE, James Anthony
Resigned: 21 March 2014
Appointed Date: 03 February 2012
54 years old
Director
LEIGH, Joanna
Resigned: 20 June 2016
Appointed Date: 13 November 2015
42 years old
Director
MCLEOD, Catriona
Resigned: 20 June 2016
Appointed Date: 03 April 2014
43 years old
Director
OCS SERVICES LIMITED
Resigned: 03 February 2012
Appointed Date: 20 October 2011

Persons With Significant Control

Octopus Vct 3 Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Octopus Vct 4 Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEBES ENERGY LIMITED Events

20 Feb 2017
Director's details changed for Mr Matthew George Setchell on 20 February 2017
02 Nov 2016
Confirmation statement made on 20 October 2016 with updates
10 Oct 2016
Director's details changed for Thomas Rosser on 7 October 2016
20 Jun 2016
Termination of appointment of Catriona Mcleod as a director on 20 June 2016
20 Jun 2016
Appointment of Mr Matthew George Setchell as a director on 20 June 2016
...
... and 41 more events
07 Mar 2012
Appointment of Mr James Anthony Lee as a director
07 Mar 2012
Termination of appointment of Ocs Services Limited as a director
07 Dec 2011
Particulars of a mortgage or charge / charge no: 1
28 Nov 2011
Current accounting period extended from 31 October 2012 to 31 December 2012
20 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

DEBES ENERGY LIMITED Charges

24 November 2011
Debenture
Delivered: 7 December 2011
Status: Satisfied on 16 May 2012
Persons entitled: Fern Trading Limited
Description: Fixed and floating charge over the undertaking and all…

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