PERUGINO ENERGY LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HT

Company number 09794138
Status Active - Proposal to Strike off
Incorporation Date 24 September 2015
Company Type Private Limited Company
Address 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, ENGLAND, EC1N 2HT
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Termination of appointment of Giuseppe La Loggia as a director on 24 March 2017; Director's details changed for Thomas Rosser on 7 October 2016; Confirmation statement made on 23 September 2016 with updates. The most likely internet sites of PERUGINO ENERGY LIMITED are www.peruginoenergy.co.uk, and www.perugino-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perugino Energy Limited is a Private Limited Company. The company registration number is 09794138. Perugino Energy Limited has been working since 24 September 2015. The present status of the company is Active - Proposal to Strike off. The registered address of Perugino Energy Limited is 6th Floor 33 Holborn London England England Ec1n 2ht. . LUDLOW, Sharna is a Secretary of the company. LATHAM, Paul Stephen is a Director of the company. ROSSER, Thomas is a Director of the company. Secretary WARD, Karen has been resigned. Director LA LOGGIA, Giuseppe, Dr has been resigned. Director MANISTY, Harry has been resigned. Director PITT FORD, Thomas Edward has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
LUDLOW, Sharna
Appointed Date: 16 May 2016
Director
LATHAM, Paul Stephen
Appointed Date: 20 June 2016
68 years old
Director
ROSSER, Thomas
Appointed Date: 20 June 2016
40 years old

Resigned Directors

Secretary
WARD, Karen
Resigned: 16 May 2016
Appointed Date: 24 September 2015
Director
LA LOGGIA, Giuseppe, Dr
Resigned: 24 March 2017
Appointed Date: 20 June 2016
50 years old
Director
MANISTY, Harry
Resigned: 20 June 2016
Appointed Date: 24 September 2015
43 years old
Director
PITT FORD, Thomas Edward
Resigned: 20 June 2016
Appointed Date: 24 September 2015
38 years old

Persons With Significant Control

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

PERUGINO ENERGY LIMITED Events

24 Mar 2017
Termination of appointment of Giuseppe La Loggia as a director on 24 March 2017
19 Oct 2016
Director's details changed for Thomas Rosser on 7 October 2016
03 Oct 2016
Confirmation statement made on 23 September 2016 with updates
20 Jun 2016
Appointment of Giuseppe La Loggia as a director on 20 June 2016
20 Jun 2016
Appointment of Mr Paul Stephen Latham as a director on 20 June 2016
...
... and 3 more events
31 May 2016
Secretary's details changed for Sharna Ludlow on 31 May 2016
25 May 2016
Appointment of Sharna Ludlow as a secretary on 16 May 2016
20 May 2016
Termination of appointment of Karen Ward as a secretary on 16 May 2016
06 May 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
24 Sep 2015
Incorporation
Statement of capital on 2015-09-24
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted

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