UCCELLO ENERGY LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HT

Company number 09746019
Status Active
Incorporation Date 24 August 2015
Company Type Private Limited Company
Address 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, ENGLAND, EC1N 2HT
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Appointment of Mr Sam William Reynolds as a director on 13 February 2017; Termination of appointment of Giuseppe La Loggia as a director on 13 February 2017; Director's details changed for Thomas Rosser on 7 October 2016. The most likely internet sites of UCCELLO ENERGY LIMITED are www.uccelloenergy.co.uk, and www.uccello-energy.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 3.3 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.Uccello Energy Limited is a Private Limited Company. The company registration number is 09746019. Uccello Energy Limited has been working since 24 August 2015. The present status of the company is Active. The registered address of Uccello Energy Limited is 6th Floor 33 Holborn London England England Ec1n 2ht. . LUDLOW, Sharna, Company Secretary is a Secretary of the company. LATHAM, Paul Stephen is a Director of the company. REYNOLDS, Sam William is a Director of the company. ROSSER, Thomas is a Director of the company. Secretary WARD, Karen has been resigned. Director LA LOGGIA, Giuseppe, Dr has been resigned. Director MANISTY, Harry has been resigned. Director PITT FORD, Thomas Edward has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
LUDLOW, Sharna, Company Secretary
Appointed Date: 16 May 2016
Director
LATHAM, Paul Stephen
Appointed Date: 20 June 2016
68 years old
Director
REYNOLDS, Sam William
Appointed Date: 13 February 2017
49 years old
Director
ROSSER, Thomas
Appointed Date: 20 June 2016
40 years old

Resigned Directors

Secretary
WARD, Karen
Resigned: 16 May 2016
Appointed Date: 24 August 2015
Director
LA LOGGIA, Giuseppe, Dr
Resigned: 13 February 2017
Appointed Date: 20 June 2016
50 years old
Director
MANISTY, Harry
Resigned: 20 June 2016
Appointed Date: 24 August 2015
43 years old
Director
PITT FORD, Thomas Edward
Resigned: 20 June 2016
Appointed Date: 24 August 2015
38 years old

Persons With Significant Control

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

UCCELLO ENERGY LIMITED Events

13 Feb 2017
Appointment of Mr Sam William Reynolds as a director on 13 February 2017
13 Feb 2017
Termination of appointment of Giuseppe La Loggia as a director on 13 February 2017
19 Oct 2016
Director's details changed for Thomas Rosser on 7 October 2016
31 Aug 2016
Confirmation statement made on 23 August 2016 with updates
20 Jun 2016
Appointment of Giuseppe La Loggia as a director on 20 June 2016
...
... and 6 more events
19 May 2016
Termination of appointment of Karen Ward as a secretary on 16 May 2016
19 Feb 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
20 Nov 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Subscription and shareholders agreement 06/11/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Nov 2015
Statement of capital following an allotment of shares on 6 November 2015
  • GBP 50,000.01
24 Aug 2015
Incorporation
Statement of capital on 2015-08-24
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted

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