PROMOENERGY LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DU

Company number 07397399
Status Active
Incorporation Date 5 October 2010
Company Type Private Limited Company
Address CARRINGTON ACCOUNTANCY, BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DU
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Statement of capital following an allotment of shares on 1 January 2016 GBP 100 ; Confirmation statement made on 5 October 2016 with updates; Statement of capital following an allotment of shares on 1 January 2016 GBP 1 . The most likely internet sites of PROMOENERGY LIMITED are www.promoenergy.co.uk, and www.promoenergy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Promoenergy Limited is a Private Limited Company. The company registration number is 07397399. Promoenergy Limited has been working since 05 October 2010. The present status of the company is Active. The registered address of Promoenergy Limited is Carrington Accountancy Birchin Court 20 Birchin Lane London Ec3v 9du. The company`s financial liabilities are £191.49k. It is £135.11k against last year. And the total assets are £254.21k, which is £-164.25k against last year. CURADO-MOLINI ALVAREZ, Rafael is a Director of the company. PINAR CELESTINO, Jose Maria is a Director of the company. Secretary BRACEGIRDLE, James has been resigned. Director BRACEGIRDLE, James has been resigned. Director BRACEGIRDLE, James has been resigned. Director CURADO-MOLINI, Rafael has been resigned. Director LEGG, Peter James has been resigned. Director PINAR, Jose Maria has been resigned. The company operates in "Production of electricity".


promoenergy Key Finiance

LIABILITIES £191.49k
+239%
CASH n/a
TOTAL ASSETS £254.21k
-40%
All Financial Figures

Current Directors

Director
CURADO-MOLINI ALVAREZ, Rafael
Appointed Date: 26 July 2013
48 years old
Director
PINAR CELESTINO, Jose Maria
Appointed Date: 03 March 2011
47 years old

Resigned Directors

Secretary
BRACEGIRDLE, James
Resigned: 09 April 2013
Appointed Date: 21 February 2011
Director
BRACEGIRDLE, James
Resigned: 09 April 2013
Appointed Date: 03 March 2011
51 years old
Director
BRACEGIRDLE, James
Resigned: 14 March 2011
Appointed Date: 21 February 2011
51 years old
Director
CURADO-MOLINI, Rafael
Resigned: 15 March 2013
Appointed Date: 03 March 2011
48 years old
Director
LEGG, Peter James
Resigned: 06 April 2013
Appointed Date: 05 October 2010
71 years old
Director
PINAR, Jose Maria
Resigned: 14 March 2011
Appointed Date: 21 February 2011
47 years old

Persons With Significant Control

Global Renewable Ventures S.L.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROMOENERGY LIMITED Events

04 Nov 2016
Statement of capital following an allotment of shares on 1 January 2016
  • GBP 100
28 Oct 2016
Confirmation statement made on 5 October 2016 with updates
12 Jul 2016
Statement of capital following an allotment of shares on 1 January 2016
  • GBP 1
12 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1
...
... and 23 more events
05 Mar 2011
Appointment of Mr James Bracegirdle as a director
22 Feb 2011
Appointment of Mr James Bracegirdle as a secretary
22 Feb 2011
Appointment of Mr Jose Maria Pinar as a director
22 Feb 2011
Appointment of Mr James Bracegirdle as a director
05 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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