ORAZUL ENERGIA (UK) HOLDINGS LTD.
LONDON ENERLAM (UK) HOLDINGS LTD. CINCHONA (UK) HOLDINGS LTD.

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

Company number 10411388
Status Active
Incorporation Date 5 October 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 seven events have happened. The last three records are Secretary's details changed for Intertrust (Uk) Limited on 20 January 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; Statement of capital following an allotment of shares on 20 December 2016 GBP 137,539,177 . The most likely internet sites of ORAZUL ENERGIA (UK) HOLDINGS LTD. are www.orazulenergiaukholdings.co.uk, and www.orazul-energia-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two 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 Ltd is a Private Limited Company. The company registration number is 10411388. Orazul Energia Uk Holdings Ltd has been working since 05 October 2016. The present status of the company is Active. The registered address of Orazul Energia Uk Holdings 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 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: 05 October 2016

Director
KALSBEEK, Maurice Alexander
Appointed Date: 05 October 2016
48 years old

Director
SCHWEIZER, Ronald
Appointed Date: 05 October 2016
53 years old

ORAZUL ENERGIA (UK) HOLDINGS LTD. Events

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
10 Jan 2017
Statement of capital following an allotment of shares on 20 December 2016
  • GBP 137,539,177

03 Jan 2017
Registration of charge 104113880001, created on 15 December 2016
08 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-08

06 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-06

05 Oct 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-10-05
  • GBP 1

ORAZUL ENERGIA (UK) HOLDINGS LTD. Charges

15 December 2016
Charge code 1041 1388 0001
Delivered: 3 January 2017
Status: Outstanding
Persons entitled: Banco De Credito Del Peru
Description: Contains fixed charge.