PERPETUUS ENERGY LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7RD

Company number 07804058
Status Active
Incorporation Date 10 October 2011
Company Type Private Limited Company
Address 5 FLEET PLACE, LONDON, EC4M 7RD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PERPETUUS ENERGY LIMITED are www.perpetuusenergy.co.uk, and www.perpetuus-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perpetuus Energy Limited is a Private Limited Company. The company registration number is 07804058. Perpetuus Energy Limited has been working since 10 October 2011. The present status of the company is Active. The registered address of Perpetuus Energy Limited is 5 Fleet Place London Ec4m 7rd. . TOBITT, Stephen Henry is a Secretary of the company. BUCKLAND, John Milford is a Director of the company. Director DAY, Andrew Michael has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
TOBITT, Stephen Henry
Appointed Date: 11 March 2013
Director
BUCKLAND, John Milford
Appointed Date: 10 October 2011
67 years old

Resigned Directors

Director
DAY, Andrew Michael
Resigned: 21 January 2013
Appointed Date: 10 October 2011
63 years old

Persons With Significant Control

Mr John Milford Buckland
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

PERPETUUS ENERGY LIMITED Events

11 Jan 2017
Full accounts made up to 31 March 2016
14 Oct 2016
Confirmation statement made on 10 October 2016 with updates
12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
28 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
15 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 4 more events
19 Mar 2013
Director's details changed for Mr John Milford Buckland on 11 March 2013
19 Mar 2013
Appointment of Mr Stephen Henry Tobitt as a secretary
04 Feb 2013
Termination of appointment of Andrew Day as a director
01 Nov 2012
Annual return made up to 10 October 2012 with full list of shareholders
10 Oct 2011
Incorporation

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