FREEOAK ENERGY LIMITED
LONDON PINKERS LIMITED PARRYDOME LIMITED

Hellopages » City of London » City of London » EC3V 9DJ

Company number 05529837
Status Active
Incorporation Date 8 August 2005
Company Type Private Limited Company
Address BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 December 2015; Termination of appointment of Shane Michael Smith as a director on 16 August 2016; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of FREEOAK ENERGY LIMITED are www.freeoakenergy.co.uk, and www.freeoak-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Freeoak Energy Limited is a Private Limited Company. The company registration number is 05529837. Freeoak Energy Limited has been working since 08 August 2005. The present status of the company is Active. The registered address of Freeoak Energy Limited is Birchin Court 20 Birchin Lane London Ec3v 9dj. . CITY SECRETARIES LIMITED is a Secretary of the company. DANIELS, Gabriel Joseph is a Director of the company. Secretary CHALK FARM SECRETARIES LIMITED has been resigned. Secretary CR SECRETARIES LIMITED has been resigned. Nominee Secretary WIGMORE SECRETARIES LIMITED has been resigned. Director HOGAN, Sean Lee has been resigned. Director SMITH, Shane Michael has been resigned. Director THOMPSON, Jamie Edward has been resigned. Director TOMMASINI, Lorenzo has been resigned. Director LAMBDA DIRECTORS LIMITED has been resigned. Director LAMBDA DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CITY SECRETARIES LIMITED
Appointed Date: 12 July 2010
Director
DANIELS, Gabriel Joseph
Appointed Date: 16 August 2016
61 years old

Resigned Directors

Secretary
CHALK FARM SECRETARIES LIMITED
Resigned: 27 January 2010
Appointed Date: 02 September 2005
Secretary
CR SECRETARIES LIMITED
Resigned: 12 July 2010
Appointed Date: 27 January 2010
Nominee Secretary
WIGMORE SECRETARIES LIMITED
Resigned: 02 September 2005
Appointed Date: 08 August 2005
Director
HOGAN, Sean Lee
Resigned: 12 July 2010
Appointed Date: 27 January 2010
54 years old
Director
SMITH, Shane Michael
Resigned: 16 August 2016
Appointed Date: 12 July 2010
53 years old
Director
THOMPSON, Jamie Edward
Resigned: 27 January 2010
Appointed Date: 04 March 2008
54 years old
Director
TOMMASINI, Lorenzo
Resigned: 23 October 2007
Appointed Date: 02 September 2005
61 years old
Director
LAMBDA DIRECTORS LIMITED
Resigned: 04 March 2008
Appointed Date: 23 October 2007
Director
LAMBDA DIRECTORS LIMITED
Resigned: 02 September 2005
Appointed Date: 08 August 2005

Persons With Significant Control

Mr Marc Kurt Ostheimer
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

FREEOAK ENERGY LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 30 December 2015
18 Oct 2016
Termination of appointment of Shane Michael Smith as a director on 16 August 2016
30 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
24 Aug 2016
Confirmation statement made on 8 August 2016 with updates
16 Aug 2016
Appointment of Mr Gabriel Joseph Daniels as a director on 16 August 2016
...
... and 56 more events
30 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution
30 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution
30 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution
23 Aug 2005
Accounting reference date shortened from 31/08/06 to 31/12/05
08 Aug 2005
Incorporation

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