PORT MERIDIAN ENERGY LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3BF

Company number 06518055
Status Active
Incorporation Date 28 February 2008
Company Type Private Limited Company
Address DMH STALLARD, 6 NEW STREET SQUARE, LONDON, EC4A 3BF
Home Country United Kingdom
Nature of Business 49500 - Transport via pipeline
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Full accounts made up to 31 December 2015; Second filing of the annual return made up to 29 February 2016. The most likely internet sites of PORT MERIDIAN ENERGY LIMITED are www.portmeridianenergy.co.uk, and www.port-meridian-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Port Meridian Energy Limited is a Private Limited Company. The company registration number is 06518055. Port Meridian Energy Limited has been working since 28 February 2008. The present status of the company is Active. The registered address of Port Meridian Energy Limited is Dmh Stallard 6 New Street Square London Ec4a 3bf. . WHELAN, John Roger is a Secretary of the company. FRASER, Peter Lang is a Director of the company. WHELAN, John Roger is a Director of the company. Secretary EVERARD, Christopher John has been resigned. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EGELAND, Ingeborg has been resigned. Director HASLE, Nils Jakob has been resigned. Director HELLEKLEIV, Vegard has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. Director LAURITZEN, Oystein has been resigned. Director MARDALEN, Lars has been resigned. Director STAMPE, Jakob has been resigned. Director WISLOFF, Ragnar John has been resigned. The company operates in "Transport via pipeline".


Current Directors

Secretary
WHELAN, John Roger
Appointed Date: 11 October 2012
Director
FRASER, Peter Lang
Appointed Date: 11 October 2012
68 years old
Director
WHELAN, John Roger
Appointed Date: 11 October 2012
59 years old

Resigned Directors

Secretary
EVERARD, Christopher John
Resigned: 11 October 2012
Appointed Date: 28 February 2008
Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 February 2008
Appointed Date: 28 February 2008
Director
EGELAND, Ingeborg
Resigned: 01 January 2012
Appointed Date: 28 February 2008
70 years old
Director
HASLE, Nils Jakob
Resigned: 11 October 2012
Appointed Date: 01 January 2012
51 years old
Director
HELLEKLEIV, Vegard
Resigned: 11 October 2012
Appointed Date: 01 January 2010
56 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 28 February 2008
Appointed Date: 28 February 2008
Director
LAURITZEN, Oystein
Resigned: 01 January 2010
Appointed Date: 28 February 2008
60 years old
Director
MARDALEN, Lars
Resigned: 11 October 2012
Appointed Date: 01 January 2010
50 years old
Director
STAMPE, Jakob
Resigned: 11 October 2012
Appointed Date: 01 May 2010
53 years old
Director
WISLOFF, Ragnar John
Resigned: 11 October 2012
Appointed Date: 28 February 2008
67 years old

Persons With Significant Control

Mr Gregory Boland
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

PORT MERIDIAN ENERGY LIMITED Events

28 Mar 2017
Confirmation statement made on 28 February 2017 with updates
09 Sep 2016
Full accounts made up to 31 December 2015
04 Aug 2016
Second filing of the annual return made up to 29 February 2016
17 Mar 2016
Annual return
Statement of capital on 2016-03-17
  • GBP 100

Statement of capital on 2016-08-04
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 04/08/2016
05 Feb 2016
Memorandum and Articles of Association
...
... and 51 more events
09 Jun 2008
Director appointed ingeborg egeland
09 Jun 2008
Secretary appointed christopher john everard
05 Jun 2008
Appointment terminated secretary swift incorporations LIMITED
05 Jun 2008
Appointment terminated director instant companies LIMITED
28 Feb 2008
Incorporation

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