HUYGENS ENERGY LIMITED
LONDON

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

Company number 07818543
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 forty-eight events have happened. The last three records are Director's details changed for Mr Matthew George Setchell on 20 February 2017; Confirmation statement made on 21 October 2016 with updates; Director's details changed for Thomas Rosser on 7 October 2016. The most likely internet sites of HUYGENS ENERGY LIMITED are www.huygensenergy.co.uk, and www.huygens-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.Huygens Energy Limited is a Private Limited Company. The company registration number is 07818543. Huygens Energy Limited has been working since 21 October 2011. The present status of the company is Active. The registered address of Huygens Energy Limited is 6th Floor 33 Holborn London England Ec1n 2ht. . LUDLOW, Sharna is a Secretary of the company. LATHAM, Paul Stephen is a Director of the company. ROSSER, Thomas is a Director of the company. SETCHELL, Matthew George 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 JOHNSTON, Katrina Anne has been resigned. Director MCLEOD, Catriona has been resigned. Director MCLEOD, Catriona has been resigned. Director TURNER, Mark has been resigned. Director OCS SERVICES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
LUDLOW, Sharna
Appointed Date: 16 May 2016
Director
LATHAM, Paul Stephen
Appointed Date: 21 October 2011
68 years old
Director
ROSSER, Thomas
Appointed Date: 20 June 2016
40 years old
Director
SETCHELL, Matthew George
Appointed Date: 20 June 2016
48 years old

Resigned Directors

Secretary
BOARD, Nicola
Resigned: 01 May 2015
Appointed Date: 07 August 2013
Secretary
SPEVACK, Tracey Jane
Resigned: 07 August 2013
Appointed Date: 22 February 2012
Secretary
WARD, Karen
Resigned: 16 May 2016
Appointed Date: 01 May 2015
Director
JOHNSTON, Katrina Anne
Resigned: 26 June 2012
Appointed Date: 22 February 2012
54 years old
Director
MCLEOD, Catriona
Resigned: 20 June 2016
Appointed Date: 09 February 2016
43 years old
Director
MCLEOD, Catriona
Resigned: 09 February 2016
Appointed Date: 03 April 2014
43 years old
Director
TURNER, Mark
Resigned: 09 February 2016
Appointed Date: 22 February 2012
59 years old
Director
OCS SERVICES LIMITED
Resigned: 22 February 2012
Appointed Date: 21 October 2011

Persons With Significant Control

Octopus Vct 3 Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Octopus Vct 4 Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HUYGENS ENERGY LIMITED Events

21 Feb 2017
Director's details changed for Mr Matthew George Setchell on 20 February 2017
01 Nov 2016
Confirmation statement made on 21 October 2016 with updates
19 Oct 2016
Director's details changed for Thomas Rosser on 7 October 2016
26 Jun 2016
Full accounts made up to 31 December 2015
20 Jun 2016
Termination of appointment of Catriona Mcleod as a director on 20 June 2016
...
... and 38 more events
24 Feb 2012
Appointment of Mr Mark Turner as a director
24 Feb 2012
Termination of appointment of Ocs Services Limited as a director
24 Feb 2012
Appointment of Ms Katrina Anne Johnston as a director
29 Nov 2011
Current accounting period extended from 31 October 2012 to 31 December 2012
21 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HUYGENS ENERGY LIMITED Charges

26 February 2013
Debenture
Delivered: 5 March 2013
Status: Outstanding
Persons entitled: Octopus Vct 3 PLC
Description: Fixed and floating charge over the undertaking and all…
9 January 2013
Debenture
Delivered: 15 January 2013
Status: Satisfied on 4 September 2013
Persons entitled: Fern Trading Limited
Description: Fixed and floating charge over the undertaking and all…

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