SEED ENERGY LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HT
Company number 08740644
Status Active
Incorporation Date 21 October 2013
Company Type Private Limited Company
Address 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption full accounts made up to 31 October 2015; Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016. The most likely internet sites of SEED ENERGY LIMITED are www.seedenergy.co.uk, and www.seed-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four 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.Seed Energy Limited is a Private Limited Company. The company registration number is 08740644. Seed Energy Limited has been working since 21 October 2013. The present status of the company is Active. The registered address of Seed Energy Limited is 6th Floor 33 Holborn London England Ec1n 2ht. . LUDLOW, Sharna is a Secretary of the company. BAIRD, Rory Mark Heriot is a Director of the company. PICKETT, Simon is a Director of the company. Director JONES, Ravinder Ruby has been resigned. Director LAWSON, Stuart John has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
LUDLOW, Sharna
Appointed Date: 16 May 2016
Director
BAIRD, Rory Mark Heriot
Appointed Date: 07 November 2013
51 years old
Director
PICKETT, Simon
Appointed Date: 07 November 2013
45 years old

Resigned Directors

Director
JONES, Ravinder Ruby
Resigned: 23 March 2016
Appointed Date: 21 October 2013
50 years old
Director
LAWSON, Stuart John
Resigned: 23 March 2016
Appointed Date: 07 November 2013
57 years old

Persons With Significant Control

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

SEED ENERGY LIMITED Events

02 Nov 2016
Confirmation statement made on 21 October 2016 with updates
08 Aug 2016
Total exemption full accounts made up to 31 October 2015
01 Jun 2016
Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016
25 May 2016
Appointment of Company Secretary Sharna Ludlow as a secretary on 16 May 2016
14 Apr 2016
Termination of appointment of Ravinder Ruby Jones as a director on 23 March 2016
...
... and 10 more events
12 Feb 2014
Appointment of Stuart Lawson as a director
19 Dec 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Other company business 07/11/2013
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2013
Statement of capital following an allotment of shares on 7 November 2013
  • GBP 600
19 Dec 2013
Change of share class name or designation
21 Oct 2013
Incorporation

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