MOL ENERGY UK LTD
LONDON

Hellopages » City of London » City of London » EC3A 6AP

Company number 08824521
Status Active
Incorporation Date 23 December 2013
Company Type Private Limited Company
Address 35 GREAT ST HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Director's details changed for Mr Stephen John Kemp on 20 January 2017; Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017; Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017. The most likely internet sites of MOL ENERGY UK LTD are www.molenergyuk.co.uk, and www.mol-energy-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mol Energy Uk Ltd is a Private Limited Company. The company registration number is 08824521. Mol Energy Uk Ltd has been working since 23 December 2013. The present status of the company is Active. The registered address of Mol Energy Uk Ltd is 35 Great St Helen S London United Kingdom Ec3a 6ap. . INTERTRUST (UK) LIMITED is a Secretary of the company. BOROCZKY, Szabolcs Csaba is a Director of the company. BRUNSMANN, Nico Arnoud is a Director of the company. KEMP, Stephen John is a Director of the company. TOTH, Kornel is a Director of the company. Secretary INTERTRUST HOLDINGS (UK) LIMITED has been resigned. Director BIRD, Christopher Terrence has been resigned. Director FOGARASI, Attila has been resigned. Director FOGARASI, Attila has been resigned. Director KRISTIN, Peter has been resigned. Director MCGOVERN, Caroline Ann has been resigned. Director RAISZ, Csaba has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
INTERTRUST (UK) LIMITED
Appointed Date: 15 May 2014
Director
BOROCZKY, Szabolcs Csaba
Appointed Date: 15 June 2016
44 years old
Director
BRUNSMANN, Nico Arnoud
Appointed Date: 01 February 2016
59 years old
Director
KEMP, Stephen John
Appointed Date: 24 July 2015
59 years old
Director
TOTH, Kornel
Appointed Date: 01 July 2015
43 years old

Resigned Directors

Secretary
INTERTRUST HOLDINGS (UK) LIMITED
Resigned: 15 May 2014
Appointed Date: 23 December 2013
Director
BIRD, Christopher Terrence
Resigned: 31 January 2016
Appointed Date: 28 April 2014
64 years old
Director
FOGARASI, Attila
Resigned: 23 July 2015
Appointed Date: 01 July 2015
57 years old
Director
FOGARASI, Attila
Resigned: 17 November 2014
Appointed Date: 23 December 2013
57 years old
Director
KRISTIN, Peter
Resigned: 28 April 2014
Appointed Date: 23 December 2013
52 years old
Director
MCGOVERN, Caroline Ann
Resigned: 04 December 2015
Appointed Date: 17 November 2014
60 years old
Director
RAISZ, Csaba
Resigned: 15 June 2016
Appointed Date: 01 July 2015
47 years old

Persons With Significant Control

Mol Hungarian Oil & Gas Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOL ENERGY UK LTD Events

28 Jan 2017
Director's details changed for Mr Stephen John Kemp on 20 January 2017
28 Jan 2017
Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017
20 Jan 2017
Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017
09 Jan 2017
Confirmation statement made on 23 December 2016 with updates
21 Jun 2016
Appointment of Mr Szabolcs Csaba Boroczky as a director on 15 June 2016
...
... and 17 more events
16 May 2014
Appointment of Mr Christopher Bird as a director
16 May 2014
Termination of appointment of Peter Kristin as a director
14 May 2014
Secretary's details changed for Intertrust (Uk) Limited on 13 May 2014
10 Mar 2014
Statement of capital following an allotment of shares on 7 March 2014
  • GBP 351,000
23 Dec 2013
Incorporation

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