HARPALUS ENERGY LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HT

Company number 07818499
Status Active
Incorporation Date 21 October 2011
Company Type Private Limited Company
Address 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Director's details changed for Mr Robert James Skinner on 24 January 2017; Confirmation statement made on 21 October 2016 with updates; Termination of appointment of Ocs Services Limited as a director on 6 October 2016. The most likely internet sites of HARPALUS ENERGY LIMITED are www.harpalusenergy.co.uk, and www.harpalus-energy.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 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harpalus Energy Limited is a Private Limited Company. The company registration number is 07818499. Harpalus Energy Limited has been working since 21 October 2011. The present status of the company is Active. The registered address of Harpalus Energy Limited is 6th Floor 33 Holborn London England Ec1n 2ht. . LUDLOW, Sharna, Company Secretary is a Secretary of the company. FELLOWS, Edward is a Director of the company. SKINNER, Robert James is a Director of the company. Secretary BOARD, Nicola has been resigned. Secretary SPEVACK, Tracey Jane has been resigned. Secretary WARD, Karen has been resigned. Director ARTHUR, Timothy has been resigned. Director JOHNSTON, Katrina Anne has been resigned. Director KLEIBERGEN, Martijn Christian has been resigned. Director LA LOGGIA, Giuseppe has been resigned. Director LATHAM, Paul Stephen has been resigned. Director LEE, James Anthony has been resigned. Director LEIGH, Joanna has been resigned. Director SEABRIGHT, Alistair John has been resigned. Director OCS SERVICES LIMITED has been resigned. Director OCS SERVICES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
LUDLOW, Sharna, Company Secretary
Appointed Date: 16 May 2016
Director
FELLOWS, Edward
Appointed Date: 21 May 2015
47 years old
Director
SKINNER, Robert James
Appointed Date: 06 October 2016
44 years old

Resigned Directors

Secretary
BOARD, Nicola
Resigned: 16 June 2015
Appointed Date: 07 August 2013
Secretary
SPEVACK, Tracey Jane
Resigned: 07 August 2013
Appointed Date: 14 February 2012
Secretary
WARD, Karen
Resigned: 16 May 2016
Appointed Date: 16 June 2015
Director
ARTHUR, Timothy
Resigned: 21 May 2015
Appointed Date: 21 March 2014
63 years old
Director
JOHNSTON, Katrina Anne
Resigned: 12 June 2014
Appointed Date: 14 February 2012
54 years old
Director
KLEIBERGEN, Martijn Christian
Resigned: 30 October 2014
Appointed Date: 22 November 2012
52 years old
Director
LA LOGGIA, Giuseppe
Resigned: 23 April 2015
Appointed Date: 30 October 2014
50 years old
Director
LATHAM, Paul Stephen
Resigned: 14 February 2012
Appointed Date: 21 October 2011
68 years old
Director
LEE, James Anthony
Resigned: 21 March 2014
Appointed Date: 14 February 2012
54 years old
Director
LEIGH, Joanna
Resigned: 30 October 2014
Appointed Date: 12 June 2014
42 years old
Director
SEABRIGHT, Alistair John
Resigned: 22 November 2012
Appointed Date: 14 February 2012
64 years old
Director
OCS SERVICES LIMITED
Resigned: 06 October 2016
Appointed Date: 23 April 2015
Director
OCS SERVICES LIMITED
Resigned: 14 February 2012
Appointed Date: 21 October 2011

Persons With Significant Control

Tm Solar Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARPALUS ENERGY LIMITED Events

24 Jan 2017
Director's details changed for Mr Robert James Skinner on 24 January 2017
01 Nov 2016
Confirmation statement made on 21 October 2016 with updates
07 Oct 2016
Termination of appointment of Ocs Services Limited as a director on 6 October 2016
07 Oct 2016
Appointment of Mr Robert James Skinner as a director on 6 October 2016
21 Sep 2016
Full accounts made up to 31 December 2015
...
... and 57 more events
14 Feb 2012
Appointment of Mr James Anthony Lee as a director
14 Feb 2012
Appointment of Tracey Jane Spevack as a secretary
14 Feb 2012
Appointment of Alistair John Seabright as a director
28 Nov 2011
Current accounting period extended from 31 October 2012 to 31 December 2012
21 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HARPALUS ENERGY LIMITED Charges

28 March 2012
Debenture
Delivered: 12 April 2012
Status: Outstanding
Persons entitled: Fern Trading Limited
Description: Fixed and floating charge over the undertaking and all…

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