SHALCO ENERGY LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6AF

Company number 07482335
Status Active
Incorporation Date 5 January 2011
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6AF
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Registered office address changed from Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 February 2017; Group of companies' accounts made up to 31 January 2016. The most likely internet sites of SHALCO ENERGY LIMITED are www.shalcoenergy.co.uk, and www.shalco-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 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.Shalco Energy Limited is a Private Limited Company. The company registration number is 07482335. Shalco Energy Limited has been working since 05 January 2011. The present status of the company is Active. The registered address of Shalco Energy Limited is Cannon Place 78 Cannon Street London United Kingdom Ec4n 6af. . MOONEY, Sean is a Director of the company. SCOTT, Patrick Alfred is a Director of the company. Director SALOMON, Michael has been resigned. Director STALEY, George Henry Stephen, Dr has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Director
MOONEY, Sean
Appointed Date: 01 March 2011
76 years old
Director
SCOTT, Patrick Alfred
Appointed Date: 05 January 2011
87 years old

Resigned Directors

Director
SALOMON, Michael
Resigned: 20 February 2014
Appointed Date: 12 September 2011
64 years old
Director
STALEY, George Henry Stephen, Dr
Resigned: 15 June 2011
Appointed Date: 05 January 2011
65 years old

SHALCO ENERGY LIMITED Events

01 Feb 2017
Confirmation statement made on 22 January 2017 with updates
01 Feb 2017
Registered office address changed from Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 February 2017
18 Nov 2016
Group of companies' accounts made up to 31 January 2016
22 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 278,589,161
11 Nov 2015
Group of companies' accounts made up to 31 January 2015
...
... and 11 more events
20 Dec 2011
Statement of capital following an allotment of shares on 13 April 2011
  • GBP 1.00
29 Jul 2011
Registered office address changed from , the Hollow Penn Lane, Melbourne, Derbyshire, DE73 8EP, United Kingdom on 29 July 2011
28 Jul 2011
Termination of appointment of George Staley as a director
18 Mar 2011
Appointment of Mr Sean Mooney as a director
05 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SHALCO ENERGY LIMITED Charges

10 September 2012
Debenture
Delivered: 24 September 2012
Status: Outstanding
Persons entitled: Jenerston Limited (The "Original Noteholder")
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

SHALBY HOSPITALS UK LTD SHALCARE PROFESSIONAL SERVICE LIMITED SHALCOMBE TRANSPORT LTD SHALCOURT DEVELOPMENTS LIMITED SHALD LIMITED SHALDEN GARDEN SERVICES LIMITED SHALDEN MAXIMUM LTD