NEPTUNE ENERGY GROUP MIDCO LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 1BD

Company number 10684661
Status Active
Incorporation Date 22 March 2017
Company Type Private Limited Company
Address 10 NORWICH STREET, LONDON, EC4A 1BD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Termination of appointment of Guido Funes Nova as a director on 11 May 2017; Termination of appointment of James Brian Mahoney as a director on 11 May 2017; Appointment of Yuling Lu as a director on 11 May 2017. The most likely internet sites of NEPTUNE ENERGY GROUP MIDCO LIMITED are www.neptuneenergygroupmidco.co.uk, and www.neptune-energy-group-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 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.Neptune Energy Group Midco Limited is a Private Limited Company. The company registration number is 10684661. Neptune Energy Group Midco Limited has been working since 22 March 2017. The present status of the company is Active. The registered address of Neptune Energy Group Midco Limited is 10 Norwich Street London Ec4a 1bd. . LAIDLAW, William Samuel Hugh, Dr is a Director of the company. LU, Yuling is a Director of the company. THOMAS, Peter Neil is a Director of the company. Director FUNES NOVA, Guido has been resigned. Director MAHONEY, James Brian has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
LAIDLAW, William Samuel Hugh, Dr
Appointed Date: 27 March 2017
69 years old
Director
LU, Yuling
Appointed Date: 11 May 2017
43 years old
Director
THOMAS, Peter Neil
Appointed Date: 27 March 2017
63 years old

Resigned Directors

Director
FUNES NOVA, Guido
Resigned: 11 May 2017
Appointed Date: 22 March 2017
54 years old
Director
MAHONEY, James Brian
Resigned: 11 May 2017
Appointed Date: 22 March 2017
52 years old

Persons With Significant Control

Neptune Energy Group Limited
Notified on: 22 March 2017
Nature of control: Ownership of shares – 75% or more

NEPTUNE ENERGY GROUP MIDCO LIMITED Events

22 May 2017
Termination of appointment of Guido Funes Nova as a director on 11 May 2017
22 May 2017
Termination of appointment of James Brian Mahoney as a director on 11 May 2017
19 May 2017
Appointment of Yuling Lu as a director on 11 May 2017
17 May 2017
Registration of charge 106846610002, created on 11 May 2017
17 May 2017
Registration of charge 106846610001, created on 11 May 2017
...
... and 0 more events
04 Apr 2017
Appointment of William Samuel Hugh Laidlaw as a director on 27 March 2017
04 Apr 2017
Registered office address changed from 48 Dover Street London W1S 4FF United Kingdom to 10 Norwich Street London EC4A 1BD on 4 April 2017
04 Apr 2017
Appointment of Mr Peter Neil Thomas as a director on 27 March 2017
31 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2017
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-03-22
  • USD 728

NEPTUNE ENERGY GROUP MIDCO LIMITED Charges

11 May 2017
Charge code 1068 4661 0002
Delivered: 17 May 2017
Status: Outstanding
Persons entitled: Citibank, N.A., London Branch
Description: Contains fixed charge…
11 May 2017
Charge code 1068 4661 0001
Delivered: 17 May 2017
Status: Outstanding
Persons entitled: Citibank, N.A., London Branch
Description: Contains fixed charge…

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