INTERNATIONAL ENERGY NETWORK LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6RN

Company number 05505747
Status Active
Incorporation Date 12 July 2005
Company Type Private Limited Company
Address SECOND FLOOR, 11 PILGRIM STREET, LONDON, EC4V 6RN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 1,000 . The most likely internet sites of INTERNATIONAL ENERGY NETWORK LIMITED are www.internationalenergynetwork.co.uk, and www.international-energy-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.International Energy Network Limited is a Private Limited Company. The company registration number is 05505747. International Energy Network Limited has been working since 12 July 2005. The present status of the company is Active. The registered address of International Energy Network Limited is Second Floor 11 Pilgrim Street London Ec4v 6rn. The company`s financial liabilities are £21.04k. It is £0k against last year. The cash in hand is £2.39k. It is £0k against last year. And the total assets are £2.39k, which is £0k against last year. MACLEAN, Roderick Allen is a Director of the company. MWLAW SERVICES LIMITED is a Director of the company. Secretary MWLAW SERVICES LIMITED has been resigned. Director KILLER, John Page has been resigned. Director TATE, Christopher Sean has been resigned. The company operates in "Other business support service activities n.e.c.".


international energy network Key Finiance

LIABILITIES £21.04k
CASH £2.39k
TOTAL ASSETS £2.39k
All Financial Figures

Current Directors

Director
MACLEAN, Roderick Allen
Appointed Date: 12 July 2005
87 years old

Director
MWLAW SERVICES LIMITED
Appointed Date: 25 November 2011

Resigned Directors

Secretary
MWLAW SERVICES LIMITED
Resigned: 09 April 2010
Appointed Date: 12 July 2005

Director
KILLER, John Page
Resigned: 20 December 2011
Appointed Date: 12 July 2005
82 years old

Director
TATE, Christopher Sean
Resigned: 19 December 2011
Appointed Date: 01 February 2007
68 years old

Persons With Significant Control

Roderick Allen Maclean
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

INTERNATIONAL ENERGY NETWORK LIMITED Events

25 Aug 2016
Confirmation statement made on 12 July 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 July 2015
16 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1,000

12 May 2015
Total exemption small company accounts made up to 31 July 2014
15 Jul 2014
Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1,000

...
... and 32 more events
18 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution

17 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution

17 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution

17 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution

12 Jul 2005
Incorporation