EMC - ENERGY MARKET CONSULTANTS (UK) LIMITED
LONDON MELSHORE LIMITED

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Company number 05633579
Status Active
Incorporation Date 23 November 2005
Company Type Private Limited Company
Address 133 ALDERSGATE STREET, LONDON, LONDON, EC1A 4JA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 150,000 . The most likely internet sites of EMC - ENERGY MARKET CONSULTANTS (UK) LIMITED are www.emcenergymarketconsultantsuk.co.uk, and www.emc-energy-market-consultants-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emc Energy Market Consultants Uk Limited is a Private Limited Company. The company registration number is 05633579. Emc Energy Market Consultants Uk Limited has been working since 23 November 2005. The present status of the company is Active. The registered address of Emc Energy Market Consultants Uk Limited is 133 Aldersgate Street London London Ec1a 4ja. . BARRY, Michael is a Secretary of the company. CLAYTON, Robert Philip is a Director of the company. FESHARAKI, Fereidun, Dr is a Director of the company. HOSOE, Tomoko, Dr is a Director of the company. Secretary TORNQVIST, Asa Marielle has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BARRY, Michael has been resigned. Director FESHARAKI, Shahriar Johan has been resigned. Director LEWIS, Mark Francis has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BARRY, Michael
Appointed Date: 01 April 2008
Director
CLAYTON, Robert Philip
Appointed Date: 30 June 2015
50 years old
Director
FESHARAKI, Fereidun, Dr
Appointed Date: 26 September 2006
78 years old
Director
HOSOE, Tomoko, Dr
Appointed Date: 24 July 2015
59 years old

Resigned Directors

Secretary
TORNQVIST, Asa Marielle
Resigned: 01 April 2008
Appointed Date: 05 December 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 December 2005
Appointed Date: 23 November 2005
Director
BARRY, Michael
Resigned: 18 August 2006
Appointed Date: 05 December 2005
69 years old
Director
FESHARAKI, Shahriar Johan
Resigned: 24 July 2015
Appointed Date: 26 September 2006
49 years old
Director
LEWIS, Mark Francis
Resigned: 30 June 2015
Appointed Date: 05 December 2005
77 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 December 2005
Appointed Date: 23 November 2005

Persons With Significant Control

Dr Fereidun Fesharaki
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

EMC - ENERGY MARKET CONSULTANTS (UK) LIMITED Events

28 Nov 2016
Confirmation statement made on 23 November 2016 with updates
20 May 2016
Accounts for a small company made up to 31 December 2015
27 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 150,000
03 Aug 2015
Appointment of Dr Tomoko Hosoe as a director on 24 July 2015
03 Aug 2015
Termination of appointment of Shahriar Johan Fesharaki as a director on 24 July 2015
...
... and 49 more events
28 Dec 2005
Director resigned
28 Dec 2005
Memorandum and Articles of Association
16 Dec 2005
Registered office changed on 16/12/05 from: 6-8 underwood street london N1 7JQ
13 Dec 2005
Company name changed melshore LIMITED\certificate issued on 13/12/05
23 Nov 2005
Incorporation

EMC - ENERGY MARKET CONSULTANTS (UK) LIMITED Charges

15 January 2007
Rental deposit agreement
Delivered: 16 January 2007
Status: Outstanding
Persons entitled: Ralwood Securities Limited
Description: The deposit of £10,000 and interest. See the mortgage…

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