JUST ENERGY (U.K.) LIMITED
LONDON JUST ENERGY HOLDINGS (UK) LIMITED

Hellopages » City of London » City of London » EC3V 0HR

Company number 08330281
Status Active
Incorporation Date 13 December 2012
Company Type Private Limited Company
Address 6TH FLOOR, 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Company name changed just energy holdings (uk) LIMITED\certificate issued on 23/01/17 NM04 ‐ Change of name by provision in articles ; Confirmation statement made on 13 December 2016 with updates; Appointment of Yaniv Haver as a director on 30 November 2016. The most likely internet sites of JUST ENERGY (U.K.) LIMITED are www.justenergyuk.co.uk, and www.just-energy-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Just Energy U K Limited is a Private Limited Company. The company registration number is 08330281. Just Energy U K Limited has been working since 13 December 2012. The present status of the company is Active. The registered address of Just Energy U K Limited is 6th Floor 60 Gracechurch Street London United Kingdom Ec3v 0hr. . DRYSDALE MERRIL, Deborah is a Director of the company. HAVER, Yaniv is a Director of the company. THORNTON, Joanne Elizabeth is a Director of the company. Director HARTWICK, Kenneth Michael has been resigned. Director LEWIS, James William has been resigned. Director SUMMERS, Elizabeth Ann has been resigned. The company operates in "Production of electricity".


Current Directors

Director
DRYSDALE MERRIL, Deborah
Appointed Date: 01 April 2014
54 years old
Director
HAVER, Yaniv
Appointed Date: 30 November 2016
49 years old
Director
THORNTON, Joanne Elizabeth
Appointed Date: 30 November 2016
56 years old

Resigned Directors

Director
HARTWICK, Kenneth Michael
Resigned: 01 April 2014
Appointed Date: 13 December 2012
63 years old
Director
LEWIS, James William
Resigned: 30 November 2016
Appointed Date: 25 June 2015
54 years old
Director
SUMMERS, Elizabeth Ann
Resigned: 22 August 2014
Appointed Date: 13 December 2012
55 years old

Persons With Significant Control

Just Energy Group Inc
Notified on: 6 June 2016
Nature of control: Ownership of shares – 75% or more

JUST ENERGY (U.K.) LIMITED Events

23 Jan 2017
Company name changed just energy holdings (uk) LIMITED\certificate issued on 23/01/17
  • NM04 ‐ Change of name by provision in articles
19 Jan 2017
Confirmation statement made on 13 December 2016 with updates
19 Jan 2017
Appointment of Yaniv Haver as a director on 30 November 2016
19 Jan 2017
Termination of appointment of James William Lewis as a director on 30 November 2016
19 Jan 2017
Appointment of Joanne Elizabeth Thornton as a director on 30 November 2016
...
... and 9 more events
22 Sep 2014
Accounts for a small company made up to 31 December 2013
12 Sep 2014
Appointment of Ms Deborah Drysdale Merril as a director on 1 April 2014
09 May 2014
Termination of appointment of Kenneth Hartwick as a director
07 Jan 2014
Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
13 Dec 2012
Incorporation

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