ENERGON GLOBAL LTD
LONDON

Hellopages » City of London » City of London » EC4M 8AB

Company number 08503509
Status Active
Incorporation Date 25 April 2013
Company Type Private Limited Company
Address 3RD FLOOR PATERNOSTER HOUSE, ST. PAUL'S CHURCHYARD, LONDON, EC4M 8AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 2 ; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ENERGON GLOBAL LTD are www.energonglobal.co.uk, and www.energon-global.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 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Energon Global Ltd is a Private Limited Company. The company registration number is 08503509. Energon Global Ltd has been working since 25 April 2013. The present status of the company is Active. The registered address of Energon Global Ltd is 3rd Floor Paternoster House St Paul S Churchyard London Ec4m 8ab. . MCLAREN, Richard Alexander is a Director of the company. SIMPSON, Andrew Henry is a Director of the company. Director SIMPSON, Andrew Henry has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MCLAREN, Richard Alexander
Appointed Date: 25 April 2013
48 years old
Director
SIMPSON, Andrew Henry
Appointed Date: 08 October 2014
45 years old

Resigned Directors

Director
SIMPSON, Andrew Henry
Resigned: 11 June 2013
Appointed Date: 25 April 2013
45 years old

ENERGON GLOBAL LTD Events

08 Jun 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2
10 Mar 2016
Total exemption small company accounts made up to 31 December 2015
25 Jun 2015
Total exemption small company accounts made up to 31 December 2014
29 Apr 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 2
28 Apr 2015
Director's details changed for Mr Andrew Henry Simpson on 27 October 2014
...
... and 3 more events
09 Jul 2014
Registered office address changed from 120 Broadfield Road London SE6 1TH on 9 July 2014
09 Jul 2014
Previous accounting period shortened from 30 April 2014 to 31 December 2013
09 Jul 2014
Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 2
03 Jul 2013
Termination of appointment of Andrew Simpson as a director
25 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ENERGON GLOBAL LTD Charges

26 December 2014
Charge code 0850 3509 0001
Delivered: 15 January 2015
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture…

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