ORMONDE ENERGY LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 0AH

Company number 04874027
Status Active
Incorporation Date 21 August 2003
Company Type Private Limited Company
Address FIRST FLOOR, 1 TUDOR STREET, LONDON, EC4Y 0AH
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Statement of capital on 21 June 2016 GBP 200 ; Statement by Directors. The most likely internet sites of ORMONDE ENERGY LIMITED are www.ormondeenergy.co.uk, and www.ormonde-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ormonde Energy Limited is a Private Limited Company. The company registration number is 04874027. Ormonde Energy Limited has been working since 21 August 2003. The present status of the company is Active. The registered address of Ormonde Energy Limited is First Floor 1 Tudor Street London Ec4y 0ah. . FLODEN, Per Tomas is a Director of the company. SIMMELSGAARD, Michael is a Director of the company. THOR, Edvard Fredrik is a Director of the company. WORT, Anthony James is a Director of the company. Secretary ANNIS, Michael Cedric has been resigned. Secretary ELLIOTT, Graham Thomas has been resigned. Secretary GODSON, Raymond George has been resigned. Secretary MORRIS, Kathleen has been resigned. Secretary SOMERO SORENSON, Aili Eva Margareta has been resigned. Secretary SUTTON, Caroline Mary has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director ANNIS, Michael Cedric has been resigned. Director DAHL, Anders has been resigned. Director GUY, Piers Basil has been resigned. Director HATTON, Ian Raymond has been resigned. Director LOVGREN, Peter has been resigned. Director MACMILLAN, David has been resigned. Director MIRSCH, Ingrid Ulrika has been resigned. Director MORRIS, Kathleen has been resigned. Director REINHOLDSSON, Carl Martin has been resigned. Director SMITH, Christopher Leonard has been resigned. Director SOMERO SORENSON, Aili Eva Margareta has been resigned. Director VAN DONGEN, Willem has been resigned. Director WESSLAU, Peter Johan has been resigned. Director WOLTMANN, Hans Werner has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Production of electricity".


Current Directors

Director
FLODEN, Per Tomas
Appointed Date: 31 December 2015
52 years old
Director
SIMMELSGAARD, Michael
Appointed Date: 17 December 2015
54 years old
Director
THOR, Edvard Fredrik
Appointed Date: 31 December 2015
60 years old
Director
WORT, Anthony James
Appointed Date: 01 August 2015
48 years old

Resigned Directors

Secretary
ANNIS, Michael Cedric
Resigned: 28 March 2006
Appointed Date: 01 November 2004
Secretary
ELLIOTT, Graham Thomas
Resigned: 31 October 2014
Appointed Date: 01 January 2014
Secretary
GODSON, Raymond George
Resigned: 14 October 2004
Appointed Date: 26 August 2003
Secretary
MORRIS, Kathleen
Resigned: 01 July 2009
Appointed Date: 30 June 2006
Secretary
SOMERO SORENSON, Aili Eva Margareta
Resigned: 26 March 2009
Appointed Date: 17 December 2008
Secretary
SUTTON, Caroline Mary
Resigned: 30 June 2006
Appointed Date: 28 March 2006
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 22 August 2003
Appointed Date: 21 August 2003
Director
ANNIS, Michael Cedric
Resigned: 28 March 2006
Appointed Date: 27 July 2005
61 years old
Director
DAHL, Anders
Resigned: 15 April 2013
Appointed Date: 17 December 2008
68 years old
Director
GUY, Piers Basil
Resigned: 17 December 2015
Appointed Date: 01 January 2014
55 years old
Director
HATTON, Ian Raymond
Resigned: 01 June 2009
Appointed Date: 26 August 2003
69 years old
Director
LOVGREN, Peter
Resigned: 15 April 2013
Appointed Date: 28 April 2010
58 years old
Director
MACMILLAN, David
Resigned: 16 November 2007
Appointed Date: 19 April 2006
73 years old
Director
MIRSCH, Ingrid Ulrika
Resigned: 11 October 2015
Appointed Date: 01 February 2014
68 years old
Director
MORRIS, Kathleen
Resigned: 01 July 2009
Appointed Date: 19 April 2006
73 years old
Director
REINHOLDSSON, Carl Martin
Resigned: 17 December 2015
Appointed Date: 16 April 2013
52 years old
Director
SMITH, Christopher Leonard
Resigned: 29 May 2009
Appointed Date: 26 August 2003
66 years old
Director
SOMERO SORENSON, Aili Eva Margareta
Resigned: 28 April 2010
Appointed Date: 17 December 2008
59 years old
Director
VAN DONGEN, Willem
Resigned: 01 July 2015
Appointed Date: 16 April 2013
67 years old
Director
WESSLAU, Peter Johan
Resigned: 28 January 2014
Appointed Date: 17 December 2008
56 years old
Director
WOLTMANN, Hans Werner
Resigned: 17 December 2015
Appointed Date: 01 July 2015
64 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 22 August 2003
Appointed Date: 21 August 2003

Persons With Significant Control

Vattenfall Wind Power Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ORMONDE ENERGY LIMITED Events

18 Aug 2016
Confirmation statement made on 10 August 2016 with updates
21 Jun 2016
Statement of capital on 21 June 2016
  • GBP 200
20 May 2016
Statement by Directors
20 May 2016
Solvency Statement dated 06/04/16
20 May 2016
Resolutions
  • RES13 ‐ Reduction of share premium account 06/04/2016
...
... and 100 more events
20 Sep 2003
New director appointed
09 Sep 2003
New director appointed
22 Aug 2003
Secretary resigned
22 Aug 2003
Director resigned
21 Aug 2003
Incorporation

ORMONDE ENERGY LIMITED Charges

15 August 2008
A deed of confirmation
Delivered: 28 August 2008
Status: Satisfied on 10 December 2008
Persons entitled: Firstrand (Ireland) PLC
Description: All rights title and interest in the whole of its property…
19 February 2008
Deed of confirmation
Delivered: 25 February 2008
Status: Satisfied on 10 December 2008
Persons entitled: First Rand (Ireland) PLC
Description: Floating charge all rights to and title and interest the…
17 August 2007
Deed of confirmation in respect of a floating charge dated 28 february 2007 and
Delivered: 28 August 2007
Status: Satisfied on 10 December 2008
Persons entitled: Firstrand (Ireland) PLC
Description: Under the terms of a facility agreement dated 28 february…
28 February 2007
Floating charge
Delivered: 13 March 2007
Status: Satisfied on 10 December 2008
Persons entitled: Firstrand (Ireland) PLC
Description: First floating charge all right title and interest in the…

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