LOUIS DREYFUS ENERGY HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 8EH

Company number 04310477
Status Active
Incorporation Date 24 October 2001
Company Type Private Limited Company
Address ST BRIDE'S HOUSE, 10 SALISBURY SQUARE, LONDON, ENGLAND, EC4Y 8EH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Full accounts made up to 31 December 2015; Registered office address changed from Queensberry House 3 Old Burlington Street London W1S 3LD England to St Bride's House 10 Salisbury Square London EC4Y 8EH on 19 April 2016. The most likely internet sites of LOUIS DREYFUS ENERGY HOLDINGS LIMITED are www.louisdreyfusenergyholdings.co.uk, and www.louis-dreyfus-energy-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Louis Dreyfus Energy Holdings Limited is a Private Limited Company. The company registration number is 04310477. Louis Dreyfus Energy Holdings Limited has been working since 24 October 2001. The present status of the company is Active. The registered address of Louis Dreyfus Energy Holdings Limited is St Bride S House 10 Salisbury Square London England Ec4y 8eh. . CAPERTON, Christopher Gervaise Fitzhugh is a Director of the company. Secretary BOURNE, Roger Graham has been resigned. Secretary PAYNE, Ann Maria has been resigned. Director BALDENSPERGER, Bernard has been resigned. Director CAPERTON, Roderick Lawrence has been resigned. Director LAFERRIERE, Bernard Paul Antoine has been resigned. Director LOUIS DREYFUS, Gerard Charles Henri has been resigned. Director STEINER, Ernest Franklin has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CAPERTON, Christopher Gervaise Fitzhugh
Appointed Date: 18 August 2015
62 years old

Resigned Directors

Secretary
BOURNE, Roger Graham
Resigned: 18 August 2015
Appointed Date: 21 June 2007
Secretary
PAYNE, Ann Maria
Resigned: 21 June 2007
Appointed Date: 24 October 2001
Director
BALDENSPERGER, Bernard
Resigned: 09 February 2011
Appointed Date: 13 June 2002
80 years old
Director
CAPERTON, Roderick Lawrence
Resigned: 13 November 2015
Appointed Date: 24 October 2001
65 years old
Director
LAFERRIERE, Bernard Paul Antoine
Resigned: 30 June 2011
Appointed Date: 15 December 2008
74 years old
Director
LOUIS DREYFUS, Gerard Charles Henri
Resigned: 28 August 2007
Appointed Date: 13 June 2002
93 years old
Director
STEINER, Ernest Franklin
Resigned: 11 November 2008
Appointed Date: 24 October 2001
84 years old

Persons With Significant Control

Louis Dreyfus Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOUIS DREYFUS ENERGY HOLDINGS LIMITED Events

20 Dec 2016
Confirmation statement made on 24 October 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
19 Apr 2016
Registered office address changed from Queensberry House 3 Old Burlington Street London W1S 3LD England to St Bride's House 10 Salisbury Square London EC4Y 8EH on 19 April 2016
23 Feb 2016
Compulsory strike-off action has been discontinued
22 Feb 2016
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2016-02-22
  • USD 4,800,000
...
... and 67 more events
11 Jul 2002
New director appointed
27 Jun 2002
New director appointed
10 Jan 2002
Ad 31/12/01--------- us$ si 36639998@1=36639998 us$ ic 23360002/60000000
04 Dec 2001
Ad 30/11/01--------- us$ si 23360000@1=23360000 us$ ic 2/23360002
24 Oct 2001
Incorporation

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