ORAZUL ENERGIA (UK) HOLDINGS II LTD
LONDON

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

Company number 10522502
Status Active
Incorporation Date 13 December 2016
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 six events have happened. The last three records are Director's details changed for Mr Ronald Schweizer on 20 January 2017; Director's details changed for Mr Maurice Alexander Kalsbeek on 20 January 2017; Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017. The most likely internet sites of ORAZUL ENERGIA (UK) HOLDINGS II LTD are www.orazulenergiaukholdingsii.co.uk, and www.orazul-energia-uk-holdings-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve 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.Orazul Energia Uk Holdings Ii Ltd is a Private Limited Company. The company registration number is 10522502. Orazul Energia Uk Holdings Ii Ltd has been working since 13 December 2016. The present status of the company is Active. The registered address of Orazul Energia Uk Holdings Ii Ltd is 35 Great St Helen S London United Kingdom Ec3a 6ap. . INTERTRUST (UK) LIMITED is a Secretary of the company. KALSBEEK, Maurice Alexander is a Director of the company. SCHWEIZER, Ronald Robert is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
INTERTRUST (UK) LIMITED
Appointed Date: 13 December 2016

Director
KALSBEEK, Maurice Alexander
Appointed Date: 13 December 2016
48 years old

Director
SCHWEIZER, Ronald Robert
Appointed Date: 13 December 2016
53 years old

Persons With Significant Control

Orazul Energia (Uk) Holdings Ltd.
Notified on: 13 December 2016
Nature of control: Ownership of shares – 75% or more

ORAZUL ENERGIA (UK) HOLDINGS II LTD Events

28 Jan 2017
Director's details changed for Mr Ronald Schweizer on 20 January 2017
28 Jan 2017
Director's details changed for Mr Maurice Alexander Kalsbeek 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 7th Floor 11 Old Jewry London EC2R 8DU United Kingdom to 35 Great St Helen's London EC3A 6AP on 20 January 2017
19 Jan 2017
Statement of capital following an allotment of shares on 27 December 2016
  • GBP 31,979,777

13 Dec 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-12-13
  • GBP 1