EFIA ENERGY LIMITED
LONDON

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

Company number 08443952
Status Active
Incorporation Date 14 March 2013
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 forty-two events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Director's details changed for Thomas Rosser on 7 October 2016; Director's details changed for Mr Sam William Reynolds on 15 July 2016. The most likely internet sites of EFIA ENERGY LIMITED are www.efiaenergy.co.uk, and www.efia-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight 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.Efia Energy Limited is a Private Limited Company. The company registration number is 08443952. Efia Energy Limited has been working since 14 March 2013. The present status of the company is Active. The registered address of Efia 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. REYNOLDS, Sam William is a Director of the company. ROSSER, Thomas is a Director of the company. Secretary BOARD, Nicola has been resigned. Secretary WARD, Karen has been resigned. Director ARTHUR, Timothy has been resigned. Director LA LOGGIA, Giuseppe, Dr has been resigned. Director LATHAM, Paul Stephen has been resigned. Director MCLEOD, Catriona 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
LATHAM, Paul Stephen
Appointed Date: 20 June 2016
68 years old
Director
REYNOLDS, Sam William
Appointed Date: 20 June 2016
49 years old
Director
ROSSER, Thomas
Appointed Date: 20 June 2016
40 years old

Resigned Directors

Secretary
BOARD, Nicola
Resigned: 01 May 2015
Appointed Date: 08 July 2014
Secretary
WARD, Karen
Resigned: 16 May 2016
Appointed Date: 01 May 2015
Director
ARTHUR, Timothy
Resigned: 19 December 2014
Appointed Date: 08 July 2014
63 years old
Director
LA LOGGIA, Giuseppe, Dr
Resigned: 20 June 2016
Appointed Date: 08 July 2014
50 years old
Director
LATHAM, Paul Stephen
Resigned: 08 July 2014
Appointed Date: 14 March 2013
68 years old
Director
MCLEOD, Catriona
Resigned: 08 July 2014
Appointed Date: 03 April 2014
43 years old
Director
OCS SERVICES LIMITED
Resigned: 20 June 2016
Appointed Date: 19 December 2014
Director
OCS SERVICES LIMITED
Resigned: 08 July 2014
Appointed Date: 14 March 2013

Persons With Significant Control

Octopus Investments Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EFIA ENERGY LIMITED Events

20 Mar 2017
Confirmation statement made on 17 March 2017 with updates
10 Oct 2016
Director's details changed for Thomas Rosser on 7 October 2016
17 Aug 2016
Director's details changed for Mr Sam William Reynolds on 15 July 2016
22 Jun 2016
Termination of appointment of Ocs Services Limited as a director on 20 June 2016
22 Jun 2016
Termination of appointment of a secretary
  • ANNOTATION Rectified TM02 was removed from the public register on 5TH August 2016 as it was invalid or ineffective.
...
... and 32 more events
16 Apr 2014
Memorandum and Articles of Association
16 Apr 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2014
Appointment of Catriona Mcleod as a director
28 Mar 2014
Annual return made up to 14 March 2014 with full list of shareholders
14 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

EFIA ENERGY LIMITED Charges

4 September 2015
Charge code 0844 3952 0001
Delivered: 17 September 2015
Status: Outstanding
Persons entitled: Terido LLP
Description: All present and future freehold and leasehold property and…

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