Company number 07391280
Status Active
Incorporation Date 29 September 2010
Company Type Private Limited Company
Address SALISBURY HOUSE, LONDON WALL, LONDON, UNITED KINGDOM, EC2M 5QQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 46719 - Wholesale of other fuels and related products
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Registered office address changed from C/O Emicapital Salisbury House London Wall Unit 702 London EC2M 5QQ to Salisbury House London Wall London EC2M 5QQ on 24 January 2017; Termination of appointment of Nino Lorenzini as a director on 1 September 2016; Appointment of Mr. Maurizio Ganis as a director on 1 September 2016. The most likely internet sites of FVG ENERGY LTD are www.fvgenergy.co.uk, and www.fvg-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fvg Energy Ltd is a Private Limited Company.
The company registration number is 07391280. Fvg Energy Ltd has been working since 29 September 2010.
The present status of the company is Active. The registered address of Fvg Energy Ltd is Salisbury House London Wall London United Kingdom Ec2m 5qq. . GANIS, Maurizio is a Director of the company. Secretary EMICAPITAL EUROPE LTD has been resigned. Secretary SORTCO LTD has been resigned. Director LORENZINI, Nino has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Secretary
EMICAPITAL EUROPE LTD
Resigned: 01 September 2016
Appointed Date: 14 October 2015
Secretary
SORTCO LTD
Resigned: 01 October 2016
Appointed Date: 29 September 2010
Director
LORENZINI, Nino
Resigned: 01 September 2016
Appointed Date: 29 September 2010
54 years old
FVG ENERGY LTD Events
24 Jan 2017
Registered office address changed from C/O Emicapital Salisbury House London Wall Unit 702 London EC2M 5QQ to Salisbury House London Wall London EC2M 5QQ on 24 January 2017
24 Jan 2017
Termination of appointment of Nino Lorenzini as a director on 1 September 2016
24 Jan 2017
Appointment of Mr. Maurizio Ganis as a director on 1 September 2016
24 Jan 2017
Termination of appointment of Emicapital Europe Ltd as a secretary on 1 September 2016
03 Oct 2016
Confirmation statement made on 29 September 2016 with updates
...
... and 15 more events
03 Oct 2011
Statement of capital following an allotment of shares on 18 October 2010
08 Dec 2010
Form 123 dated 11/11/10 increase auth cap from £10,000 to £19,998.
25 Nov 2010
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Cancel share certificate/payment of issue share capital 18/10/2010
25 Nov 2010
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
29 Sep 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted