ENERCIS PARTNERS LIMITED
LONDON ENERCIS CAPITAL PARTNERS LIMITED

Hellopages » City of London » City of London » EC3R 8AJ

Company number 07808764
Status Active
Incorporation Date 13 October 2011
Company Type Private Limited Company
Address MILLS & REEVE LLP 4TH FLOOR, MONUMENT PLACE, 24 MONUMENT STREET, LONDON, ENGLAND, EC3R 8AJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 26 September 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-11 . The most likely internet sites of ENERCIS PARTNERS LIMITED are www.enercispartners.co.uk, and www.enercis-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Enercis Partners Limited is a Private Limited Company. The company registration number is 07808764. Enercis Partners Limited has been working since 13 October 2011. The present status of the company is Active. The registered address of Enercis Partners Limited is Mills Reeve Llp 4th Floor Monument Place 24 Monument Street London England Ec3r 8aj. . SAVINA, Anastasia is a Director of the company. Director ALEKSEEV, Innokenty has been resigned. Director GLUKHOVSKOY, Kirill has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
SAVINA, Anastasia
Appointed Date: 28 April 2016
50 years old

Resigned Directors

Director
ALEKSEEV, Innokenty
Resigned: 23 October 2015
Appointed Date: 13 October 2011
51 years old
Director
GLUKHOVSKOY, Kirill
Resigned: 28 April 2016
Appointed Date: 13 October 2011
51 years old

Persons With Significant Control

Mr Kirill Glukhovskoy
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

ENERCIS PARTNERS LIMITED Events

07 Dec 2016
Micro company accounts made up to 31 March 2016
07 Oct 2016
Confirmation statement made on 26 September 2016 with updates
12 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-11
03 May 2016
Termination of appointment of Kirill Glukhovskoy as a director on 28 April 2016
03 May 2016
Appointment of Ms Anastasia Savina as a director on 28 April 2016
...
... and 21 more events
21 Oct 2011
Change of share class name or designation
21 Oct 2011
Memorandum and Articles of Association
21 Oct 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Oct 2011
Statement of capital following an allotment of shares on 17 October 2011
  • GBP 101
13 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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