TERNA ENERGY UK PLC
LONDON

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

Company number 09222795
Status Active
Incorporation Date 17 September 2014
Company Type Public Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Director's details changed for Sfm Directors Limited on 9 December 2016; Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016; Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016. The most likely internet sites of TERNA ENERGY UK PLC are www.ternaenergyuk.co.uk, and www.terna-energy-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three 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.Terna Energy Uk Plc is a Public Limited Company. The company registration number is 09222795. Terna Energy Uk Plc has been working since 17 September 2014. The present status of the company is Active. The registered address of Terna Energy Uk Plc is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. ABRAHAMS, Susan Iris is a Director of the company. INTERTRUST DIRECTORS 1 LIMITED is a Director of the company. INTERTRUST DIRECTORS 2 LIMITED is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 17 September 2014
Director
ABRAHAMS, Susan Iris
Appointed Date: 17 September 2014
68 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 17 September 2014
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 17 September 2014

Persons With Significant Control

Terna Energy Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TERNA ENERGY UK PLC Events

29 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
29 Dec 2016
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
29 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
14 Oct 2016
Confirmation statement made on 17 September 2016 with updates
11 Apr 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 1 more events
26 Sep 2014
Current accounting period extended from 30 September 2015 to 31 December 2015
25 Sep 2014
Statement of capital following an allotment of shares on 23 September 2014
  • GBP 50,000.00
23 Sep 2014
Commence business and borrow
23 Sep 2014
Trading certificate for a public company
17 Sep 2014
Incorporation

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