FIRSTENERGY CAPITAL LLP
LONDON

Hellopages » City of London » City of London » EC2M 7AD

Company number OC346410
Status Active
Incorporation Date 15 June 2009
Company Type Limited Liability Partnership
Address 85 LONDON WALL, LONDON, EC2M 7AD
Home Country United Kingdom
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Appointment of Griffiths Mcburney Canada Corp as a member on 2 November 2016; Current accounting period extended from 31 August 2017 to 31 December 2017; Termination of appointment of Firstenergy Capital Holdings Corp as a member on 2 November 2016. The most likely internet sites of FIRSTENERGY CAPITAL LLP are www.firstenergycapital.co.uk, and www.firstenergy-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Firstenergy Capital Llp is a Limited Liability Partnership. The company registration number is OC346410. Firstenergy Capital Llp has been working since 15 June 2009. The present status of the company is Active. The registered address of Firstenergy Capital Llp is 85 London Wall London Ec2m 7ad. . FIRSTENERGY CAPITAL (UK) LIMITED is a LLP Designated Member of the company. GRIFFITHS MCBURNEY CANADA CORP is a LLP Designated Member of the company. FOUCAUD, Stephane is a LLP Member of the company. HOLDSWORTH HUNT, Rupert Daniel is a LLP Member of the company. LLAMAS, Mark William is a LLP Member of the company. PENNY, Adrian is a LLP Member of the company. SANDERSON, Hugh Robert is a LLP Member of the company. LLP Designated Member WATERLOW NOMINEES LIMITED has been resigned. LLP Designated Member WATERLOW SECRETARIES LIMITED has been resigned. LLP Designated Member FIRSTENERGY CAPITAL HOLDINGS CORP has been resigned. LLP Member BAKKER, Rolf Eric Gunnar has been resigned. LLP Member DONNELLY, Gerard Francis has been resigned. LLP Member DUNN, Matthew Elliott has been resigned. LLP Member GRUDNIEWICZ, Christopher George Mark has been resigned. LLP Member HAIL, Richard Alan has been resigned. LLP Member SHAFIQ, Majid has been resigned. LLP Member EMERALD LAKE EQUITIES LIMITED has been resigned.


Current Directors

LLP Designated Member
FIRSTENERGY CAPITAL (UK) LIMITED
Appointed Date: 15 June 2009

LLP Designated Member
GRIFFITHS MCBURNEY CANADA CORP
Appointed Date: 02 November 2016

LLP Member
FOUCAUD, Stephane
Appointed Date: 15 January 2010
54 years old

LLP Member
HOLDSWORTH HUNT, Rupert Daniel
Appointed Date: 15 January 2010
47 years old

LLP Member
LLAMAS, Mark William
Appointed Date: 15 January 2010
62 years old

LLP Member
PENNY, Adrian
Appointed Date: 15 January 2010
69 years old

LLP Member
SANDERSON, Hugh Robert
Appointed Date: 15 January 2010
52 years old

Resigned Directors

LLP Designated Member
WATERLOW NOMINEES LIMITED
Resigned: 15 June 2009
Appointed Date: 15 June 2009

LLP Designated Member
WATERLOW SECRETARIES LIMITED
Resigned: 15 June 2009
Appointed Date: 15 June 2009

LLP Designated Member
FIRSTENERGY CAPITAL HOLDINGS CORP
Resigned: 02 November 2016
Appointed Date: 15 June 2009

LLP Member
BAKKER, Rolf Eric Gunnar
Resigned: 05 April 2014
Appointed Date: 15 January 2010
67 years old

LLP Member
DONNELLY, Gerard Francis
Resigned: 05 April 2014
Appointed Date: 15 January 2010
55 years old

LLP Member
DUNN, Matthew Elliott
Resigned: 27 April 2014
Appointed Date: 27 May 2011
54 years old

LLP Member
GRUDNIEWICZ, Christopher George Mark
Resigned: 05 April 2014
Appointed Date: 27 May 2011
69 years old

LLP Member
HAIL, Richard Alan
Resigned: 22 October 2010
Appointed Date: 15 January 2010
69 years old

LLP Member
SHAFIQ, Majid
Resigned: 30 April 2014
Appointed Date: 15 January 2010
61 years old

LLP Member
EMERALD LAKE EQUITIES LIMITED
Resigned: 29 November 2013
Appointed Date: 23 March 2012

FIRSTENERGY CAPITAL LLP Events

18 Nov 2016
Appointment of Griffiths Mcburney Canada Corp as a member on 2 November 2016
02 Nov 2016
Current accounting period extended from 31 August 2017 to 31 December 2017
02 Nov 2016
Termination of appointment of Firstenergy Capital Holdings Corp as a member on 2 November 2016
16 Jun 2016
Annual return made up to 15 June 2016
16 Feb 2016
Full accounts made up to 31 August 2015
...
... and 39 more events
01 Jul 2009
Member resigned waterlow secretaries LIMITED
01 Jul 2009
Member resigned waterlow nominees LIMITED
01 Jul 2009
LLP member appointed firstenergy capital holdings corp
01 Jul 2009
LLP member appointed firstenergy capital (uk) LIMITED
15 Jun 2009
Incorporation document\certificate of incorporation

FIRSTENERGY CAPITAL LLP Charges

8 July 2009
Deed of rental deposit
Delivered: 16 July 2009
Status: Outstanding
Persons entitled: Possfund Custodian Trustee Limited
Description: With full title guarantee its interest in the deposited sum…