PIPER FARMS ENERGY LIMITED
LONDON

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

Company number 09204292
Status Active
Incorporation Date 4 September 2014
Company Type Private Limited Company
Address 6TH FLOOR, HOLBORN, LONDON, EC1N 2HT
Home Country United Kingdom
Nature of Business 38210 - Treatment and disposal of non-hazardous waste
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Appointment of Mr Matthew George Setchell as a director on 24 March 2017; Termination of appointment of Giuseppe La Loggia as a director on 24 March 2017; Confirmation statement made on 4 September 2016 with updates. The most likely internet sites of PIPER FARMS ENERGY LIMITED are www.piperfarmsenergy.co.uk, and www.piper-farms-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one 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.Piper Farms Energy Limited is a Private Limited Company. The company registration number is 09204292. Piper Farms Energy Limited has been working since 04 September 2014. The present status of the company is Active. The registered address of Piper Farms Energy Limited is 6th Floor Holborn London Ec1n 2ht. . LUDLOW, Sharna is a Secretary of the company. SETCHELL, Matthew George is a Director of the company. OCS SERVICES LIMITED is a Director of the company. Director CARLSON, Christopher has been resigned. Director JONES, Ravinder Ruby has been resigned. Director LA LOGGIA, Giuseppe has been resigned. The company operates in "Treatment and disposal of non-hazardous waste".


Current Directors

Secretary
LUDLOW, Sharna
Appointed Date: 16 May 2016

Director
SETCHELL, Matthew George
Appointed Date: 24 March 2017
48 years old

Director
OCS SERVICES LIMITED
Appointed Date: 01 May 2015

Resigned Directors

Director
CARLSON, Christopher
Resigned: 30 March 2016
Appointed Date: 01 May 2015
48 years old

Director
JONES, Ravinder Ruby
Resigned: 01 May 2015
Appointed Date: 04 September 2014
49 years old

Director
LA LOGGIA, Giuseppe
Resigned: 24 March 2017
Appointed Date: 30 March 2016
49 years old

Persons With Significant Control

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

PIPER FARMS ENERGY LIMITED Events

24 Mar 2017
Appointment of Mr Matthew George Setchell as a director on 24 March 2017
24 Mar 2017
Termination of appointment of Giuseppe La Loggia as a director on 24 March 2017
08 Sep 2016
Confirmation statement made on 4 September 2016 with updates
06 Jun 2016
Full accounts made up to 29 February 2016
01 Jun 2016
Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016
...
... and 9 more events
07 May 2015
Termination of appointment of Ravinder Ruby Jones as a director on 1 May 2015
07 May 2015
Registered office address changed from C/O Qila Energy Llp Royal Institution of Great Britain 21 Albemarle Street London W1S 4BS England to 6th Floor Holborn London EC1N 2HT on 7 May 2015
07 May 2015
Registration of charge 092042920001, created on 1 May 2015
28 Jan 2015
Registered office address changed from C/O Qila Energy Llp Clarebell House 5-6 Cork Street London W1S 3NX United Kingdom to C/O Qila Energy Llp Royal Institution of Great Britain 21 Albemarle Street London W1S 4BS on 28 January 2015
04 Sep 2014
Incorporation
Statement of capital on 2014-09-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

PIPER FARMS ENERGY LIMITED Charges

1 May 2015
Charge code 0920 4292 0001
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: Fern Trading Limited
Description: Leasehold land at conghurst farm, hawkhurst, cranbrook…