ORIGIN ENERGY NORTHWEST LIMITED
LONDON BORAL ENERGY NORTHWEST LIMITED

Hellopages » City of London » City of London » EC4A 3TR

Company number 02397248
Status Active
Incorporation Date 21 June 1989
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 19201 - Mineral oil refining
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Full accounts made up to 30 June 2016; Appointment of Frank Gerard Calabria as a director on 19 October 2016; Termination of appointment of Grant Alfred King as a director on 19 October 2016. The most likely internet sites of ORIGIN ENERGY NORTHWEST LIMITED are www.originenergynorthwest.co.uk, and www.origin-energy-northwest.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Origin Energy Northwest Limited is a Private Limited Company. The company registration number is 02397248. Origin Energy Northwest Limited has been working since 21 June 1989. The present status of the company is Active. The registered address of Origin Energy Northwest Limited is Hill House 1 Little New Street London Ec4a 3tr. . CLARKE, Andrew Campbell is a Secretary of the company. HARDY, Helen is a Secretary of the company. CALABRIA, Frank Gerard is a Director of the company. CLARKE, Andrew Campbell is a Director of the company. Secretary ATKINSON, Bruce John has been resigned. Secretary CAIN, Peter William has been resigned. Secretary FOWLER, William Murray has been resigned. Secretary HUNDY, William Michael has been resigned. Secretary OLLING, Desmond Frederick has been resigned. Secretary SMART, David Thomas has been resigned. Secretary WEDGWOOD, John Arthur Thomas has been resigned. Director AINSWORTH, Eric Fraser has been resigned. Director ARMOUR, Clive Robert has been resigned. Director BEEREN, Bruce Gerard has been resigned. Director BRYAN, Anthony John has been resigned. Director CAIN, Peter William has been resigned. Director CALABRIA, Frank Gerard has been resigned. Director DAVIDSON KELLY, Charles Norman has been resigned. Director DEVINE, Stanley Bevan has been resigned. Director FOWLER, William Murray has been resigned. Director HARRISON, Paul Leonard has been resigned. Director KING, Grant Alfred has been resigned. Director KING, Thomas George has been resigned. Director MOSES, Karen Anne has been resigned. Director O'BRIEN, Alan has been resigned. Director SPURLING, Thomas Anthony has been resigned. Director TOOP, Christopher Yates has been resigned. Director WEARNE, Geoffrey Lance has been resigned. Director WILLIAMS, Samuel Robert has been resigned. Director WILLINK, Robbert Jan has been resigned. Director ZEALAND, Paul Alan has been resigned. The company operates in "Mineral oil refining".


Current Directors

Secretary
CLARKE, Andrew Campbell
Appointed Date: 22 July 2009

Secretary
HARDY, Helen
Appointed Date: 31 May 2010

Director
CALABRIA, Frank Gerard
Appointed Date: 19 October 2016
57 years old

Director
CLARKE, Andrew Campbell
Appointed Date: 25 June 2015
65 years old

Resigned Directors

Secretary
ATKINSON, Bruce John
Resigned: 26 November 2007
Appointed Date: 17 April 2001

Secretary
CAIN, Peter William
Resigned: 12 September 1994
Appointed Date: 30 March 1993

Secretary
FOWLER, William Murray
Resigned: 07 June 2000
Appointed Date: 12 September 1994

Secretary
HUNDY, William Michael
Resigned: 31 May 2010
Appointed Date: 02 July 2001

Secretary
OLLING, Desmond Frederick
Resigned: 20 February 2001
Appointed Date: 07 June 2000

Secretary
SMART, David Thomas
Resigned: 02 July 2001
Appointed Date: 20 February 2001

Secretary
WEDGWOOD, John Arthur Thomas
Resigned: 31 March 1993

Director
AINSWORTH, Eric Fraser
Resigned: 31 March 1994
Appointed Date: 31 March 1993
79 years old

Director
ARMOUR, Clive Robert
Resigned: 11 November 1994
Appointed Date: 30 March 1994
81 years old

Director
BEEREN, Bruce Gerard
Resigned: 31 January 2005
Appointed Date: 06 December 2002
76 years old

Director
BRYAN, Anthony John
Resigned: 31 March 1993
81 years old

Director
CAIN, Peter William
Resigned: 12 September 1994
Appointed Date: 30 March 1993
81 years old

Director
CALABRIA, Frank Gerard
Resigned: 30 April 2009
Appointed Date: 09 November 2004
57 years old

Director
DAVIDSON KELLY, Charles Norman
Resigned: 31 March 1993
80 years old

Director
DEVINE, Stanley Bevan
Resigned: 19 June 1995
Appointed Date: 31 March 1993
87 years old

Director
FOWLER, William Murray
Resigned: 10 February 2004
Appointed Date: 12 September 1994
74 years old

Director
HARRISON, Paul Leonard
Resigned: 19 February 1993
78 years old

Director
KING, Grant Alfred
Resigned: 19 October 2016
Appointed Date: 06 December 2002
71 years old

Director
KING, Thomas George
Resigned: 31 March 1993
87 years old

Director
MOSES, Karen Anne
Resigned: 05 August 2016
Appointed Date: 01 May 2009
67 years old

Director
O'BRIEN, Alan
Resigned: 08 May 1993
Appointed Date: 25 March 1993
68 years old

Director
SPURLING, Thomas Anthony
Resigned: 24 February 1995
Appointed Date: 07 September 1994
63 years old

Director
TOOP, Christopher Yates
Resigned: 31 March 1993
68 years old

Director
WEARNE, Geoffrey Lance
Resigned: 05 February 2004
Appointed Date: 09 August 1995
68 years old

Director
WILLIAMS, Samuel Robert
Resigned: 31 March 1993
92 years old

Director
WILLINK, Robbert Jan
Resigned: 30 April 2009
Appointed Date: 31 March 1993
73 years old

Director
ZEALAND, Paul Alan
Resigned: 25 June 2015
Appointed Date: 01 May 2009
68 years old

ORIGIN ENERGY NORTHWEST LIMITED Events

14 Dec 2016
Full accounts made up to 30 June 2016
26 Oct 2016
Appointment of Frank Gerard Calabria as a director on 19 October 2016
26 Oct 2016
Termination of appointment of Grant Alfred King as a director on 19 October 2016
30 Aug 2016
Director's details changed for Mr Andrew Campbell Clarke on 5 August 2016
19 Aug 2016
Termination of appointment of Karen Anne Moses as a director on 5 August 2016
...
... and 130 more events
20 Oct 1989
Registered office changed on 20/10/89 from: bastion house 140 london wall london EC27 5DN

29 Aug 1989
Accounting reference date notified as 31/12

15 Aug 1989
Company name changed lasmo shelf no. 1 LIMITED\certificate issued on 16/08/89
26 Jun 1989
Secretary resigned

21 Jun 1989
Incorporation