ROUNDWOOD ENERGY LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3AE

Company number 08334802
Status Active
Incorporation Date 18 December 2012
Company Type Private Limited Company
Address PINNACLE POWER LTD., GROUND FLOOR 6 ST ANDREW STREET, HOLBORN, LONDON, ENGLAND, EC4A 3AE
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Termination of appointment of Ian Shervell as a director on 8 March 2017; Appointment of Mr Paul John Ireland as a director on 8 March 2017; Confirmation statement made on 18 December 2016 with updates. The most likely internet sites of ROUNDWOOD ENERGY LIMITED are www.roundwoodenergy.co.uk, and www.roundwood-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve 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.Roundwood Energy Limited is a Private Limited Company. The company registration number is 08334802. Roundwood Energy Limited has been working since 18 December 2012. The present status of the company is Active. The registered address of Roundwood Energy Limited is Pinnacle Power Ltd Ground Floor 6 St Andrew Street Holborn London England Ec4a 3ae. . CASHIN, Benjamin Matthew is a Director of the company. IRELAND, Paul John is a Director of the company. Secretary HOWE, Dominique has been resigned. Secretary SHENTON, Joanne has been resigned. Director ARCHER, Egan Douglas has been resigned. Director CHURCH, Alexander Percy has been resigned. Director HINDS, Adam James has been resigned. Director HUGHES, Paul Stephen has been resigned. Director SHERVELL, Ian has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Director
CASHIN, Benjamin Matthew
Appointed Date: 26 April 2013
53 years old
Director
IRELAND, Paul John
Appointed Date: 08 March 2017
46 years old

Resigned Directors

Secretary
HOWE, Dominique
Resigned: 04 July 2013
Appointed Date: 08 March 2013
Secretary
SHENTON, Joanne
Resigned: 31 July 2014
Appointed Date: 04 July 2013
Director
ARCHER, Egan Douglas
Resigned: 25 April 2016
Appointed Date: 26 April 2013
58 years old
Director
CHURCH, Alexander Percy
Resigned: 17 February 2015
Appointed Date: 18 December 2012
50 years old
Director
HINDS, Adam James
Resigned: 25 April 2016
Appointed Date: 21 April 2015
44 years old
Director
HUGHES, Paul Stephen
Resigned: 23 February 2015
Appointed Date: 19 December 2012
55 years old
Director
SHERVELL, Ian
Resigned: 08 March 2017
Appointed Date: 21 April 2015
47 years old

Persons With Significant Control

Mr Ian Shervell
Notified on: 7 April 2016
47 years old
Nature of control: Right to appoint and remove directors
Mr Benjamin Matthew Cashin
Notified on: 7 April 2016
53 years old
Nature of control: Has significant influence or control

ROUNDWOOD ENERGY LIMITED Events

28 Mar 2017
Termination of appointment of Ian Shervell as a director on 8 March 2017
28 Mar 2017
Appointment of Mr Paul John Ireland as a director on 8 March 2017
19 Dec 2016
Confirmation statement made on 18 December 2016 with updates
31 Oct 2016
Full accounts made up to 31 March 2016
11 May 2016
Accounts for a small company made up to 31 March 2015
...
... and 21 more events
08 May 2013
Registration of charge 083348020001
08 Mar 2013
Appointment of Dominique Howe as a secretary
19 Dec 2012
Current accounting period extended from 31 December 2013 to 31 March 2014
19 Dec 2012
Appointment of Mr Paul Stephen Hughes as a director
18 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ROUNDWOOD ENERGY LIMITED Charges

26 April 2013
Charge code 0833 4802 0001
Delivered: 8 May 2013
Status: Outstanding
Persons entitled: Equitix Esi Trustee Limited as Security Trustee for and on Behalf of the Noteholders (As Defined in the Debenture)
Description: Notification of addition to or amendment of charge…

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