PERPETUUS TIDAL ENERGY CENTRE LIMITED
LONDON

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

Company number 08464885
Status Active
Incorporation Date 27 March 2013
Company Type Private Limited Company
Address 5 FLEET PLACE, LONDON, EC4M 7RD
Home Country United Kingdom
Nature of Business 35110 - Production of electricity, 42220 - Construction of utility projects for electricity and telecommunications
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Appointment of Christopher Francis Brammall as a director on 6 January 2017; Termination of appointment of John Peter Metcalfe as a director on 30 November 2016. The most likely internet sites of PERPETUUS TIDAL ENERGY CENTRE LIMITED are www.perpetuustidalenergycentre.co.uk, and www.perpetuus-tidal-energy-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine 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 Tidal Energy Centre Limited is a Private Limited Company. The company registration number is 08464885. Perpetuus Tidal Energy Centre Limited has been working since 27 March 2013. The present status of the company is Active. The registered address of Perpetuus Tidal Energy Centre Limited is 5 Fleet Place London Ec4m 7rd. . TOBITT, Stephen Henry is a Secretary of the company. BRAMMALL, Christopher Francis is a Director of the company. BUCKLAND, John Milford is a Director of the company. FRANCIS, Mark Christopher is a Director of the company. STEVENS, Robert Patrick is a Director of the company. TOBITT, Stephen Henry is a Director of the company. Director GEARON, Patrick David has been resigned. Director LOVE, Stuart James has been resigned. Director METCALFE, John Peter has been resigned. Director WILLIAMS, Robert Jonathan has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
TOBITT, Stephen Henry
Appointed Date: 27 March 2013
Director
BRAMMALL, Christopher Francis
Appointed Date: 06 January 2017
72 years old
Director
BUCKLAND, John Milford
Appointed Date: 27 March 2013
67 years old
Director
FRANCIS, Mark Christopher
Appointed Date: 05 February 2016
44 years old
Director
STEVENS, Robert Patrick
Appointed Date: 15 April 2016
77 years old
Director
TOBITT, Stephen Henry
Appointed Date: 03 June 2013
60 years old

Resigned Directors

Director
GEARON, Patrick David
Resigned: 15 April 2016
Appointed Date: 03 June 2013
58 years old
Director
LOVE, Stuart James
Resigned: 17 October 2013
Appointed Date: 03 June 2013
54 years old
Director
METCALFE, John Peter
Resigned: 30 November 2016
Appointed Date: 28 October 2013
60 years old
Director
WILLIAMS, Robert Jonathan
Resigned: 19 January 2016
Appointed Date: 03 June 2013
51 years old

Persons With Significant Control

Perpetuus Energy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PERPETUUS TIDAL ENERGY CENTRE LIMITED Events

29 Mar 2017
Confirmation statement made on 27 March 2017 with updates
16 Jan 2017
Appointment of Christopher Francis Brammall as a director on 6 January 2017
13 Dec 2016
Termination of appointment of John Peter Metcalfe as a director on 30 November 2016
08 Sep 2016
Total exemption small company accounts made up to 31 March 2016
25 May 2016
Resolutions
  • RES13 ‐ Company business 01/04/2016
...
... and 19 more events
14 Jun 2013
Appointment of Stuart James Love as a director
13 Jun 2013
Appointment of Robert Jonathan Williams as a director
13 Jun 2013
Appointment of Mr Stephen Henry Tobitt as a director
17 Apr 2013
Statement of capital following an allotment of shares on 4 April 2013
  • GBP 80
27 Mar 2013
Incorporation

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