SUMMIT ENERGY HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 6AP

Company number 09714522
Status Active
Incorporation Date 3 August 2015
Company Type Private Limited Company
Address 35 GREAT ST HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017; Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 35 Great St Helen's London EC3A 6AP on 20 January 2017. The most likely internet sites of SUMMIT ENERGY HOLDINGS LIMITED are www.summitenergyholdings.co.uk, and www.summit-energy-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 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.Summit Energy Holdings Limited is a Private Limited Company. The company registration number is 09714522. Summit Energy Holdings Limited has been working since 03 August 2015. The present status of the company is Active. The registered address of Summit Energy Holdings Limited is 35 Great St Helen S London United Kingdom Ec3a 6ap. . INTERTRUST (UK) LIMITED is a Secretary of the company. ROBINSON, Gregory is a Director of the company. STEPHAN, Paul is a Director of the company. Director MEAD, Benjamin Warren has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
INTERTRUST (UK) LIMITED
Appointed Date: 03 August 2015
Director
ROBINSON, Gregory
Appointed Date: 17 November 2016
65 years old
Director
STEPHAN, Paul
Appointed Date: 17 November 2016
66 years old

Resigned Directors

Director
MEAD, Benjamin Warren
Resigned: 17 November 2016
Appointed Date: 03 August 2015
44 years old

Persons With Significant Control

Geopower Energy Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUMMIT ENERGY HOLDINGS LIMITED Events

06 Feb 2017
Total exemption full accounts made up to 31 December 2015
25 Jan 2017
Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017
20 Jan 2017
Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 35 Great St Helen's London EC3A 6AP on 20 January 2017
20 Jan 2017
Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU United Kingdom to 35 Great St Helen's London EC3A 6AP on 20 January 2017
06 Dec 2016
Appointment of Mr Gregory Robinson as a director on 17 November 2016
...
... and 2 more events
08 Sep 2016
Confirmation statement made on 2 August 2016 with updates
27 Jan 2016
Previous accounting period shortened from 31 August 2016 to 31 December 2015
10 Dec 2015
Consolidation of shares on 27 October 2015
10 Dec 2015
Statement of capital following an allotment of shares on 7 October 2015
  • USD 1
03 Aug 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-08-03
  • USD .01

Similar Companies

SUMMIT ELSE LIMITED SUMMIT ENERGIES LIMITED SUMMIT ENERGY INTERNATIONAL SUMMIT ENGINEERING (BIRMINGHAM) LIMITED SUMMIT ENGINEERING FABRICATIONS LIMITED SUMMIT ENGINEERING LTD SUMMIT ENTERPRISE LIMITED