UNITED ENERGY LIMITED
LONDON AMBRIT INTERNATIONAL PLC

Hellopages » City of London » City of London » EC4M 9AF

Company number 00170786
Status Active
Incorporation Date 12 October 1920
Company Type Private Limited Company
Address ONE, NEW CHANGE, LONDON, EC4M 9AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Appointment of Mr Anthony Bernard Saroli as a director on 31 January 2017; Termination of appointment of Philip Tansey as a director on 31 January 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of UNITED ENERGY LIMITED are www.unitedenergy.co.uk, and www.united-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and five years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.United Energy Limited is a Private Limited Company. The company registration number is 00170786. United Energy Limited has been working since 12 October 1920. The present status of the company is Active. The registered address of United Energy Limited is One New Change London Ec4m 9af. . JOHNSON, Patric Jasper Thewlis is a Director of the company. SAROLI, Anthony Bernard is a Director of the company. Secretary BOARDMAN, Robert Philip has been resigned. Secretary HOSKINSON, John Anthony has been resigned. Secretary TAMBLYN, Nicholas John has been resigned. Secretary THOMSON, Graeme Paul has been resigned. Secretary TUBBY, Mark Davis has been resigned. Secretary WIGLEY, Sarah Anne has been resigned. Director ALDERTON, Anthony Peter has been resigned. Director BEALE, Alan Derek has been resigned. Director BJAROY, Jens Reinert has been resigned. Director BOARDMAN, Robert Philip has been resigned. Director BUTTERFIELD, James Montford Victor has been resigned. Director EYLES, Christopher David has been resigned. Director HAYWOOD, Antony Brian has been resigned. Director HIRST, Simon Richard has been resigned. Director HOSKINSON, John Anthony has been resigned. Director HOWARD ORCHARD, Derek has been resigned. Director LIDDELL, David Lyon has been resigned. Director LINACRE, Timothy James Thornton has been resigned. Director OUTRAM, Christopher David has been resigned. Director STAINFORTH, Christopher Graham has been resigned. Director TAMBLYN, Nicholas John has been resigned. Director TANSEY, Philip has been resigned. Director THOMSON, Graeme Paul has been resigned. Director WALE, Phillip Andrew has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
JOHNSON, Patric Jasper Thewlis
Appointed Date: 24 February 2016
53 years old
Director
SAROLI, Anthony Bernard
Appointed Date: 31 January 2017
55 years old

Resigned Directors

Secretary
BOARDMAN, Robert Philip
Resigned: 05 April 2004
Appointed Date: 22 July 2003
Secretary
HOSKINSON, John Anthony
Resigned: 31 March 1997
Appointed Date: 28 February 1992
Secretary
TAMBLYN, Nicholas John
Resigned: 22 July 2003
Appointed Date: 01 April 1997
Secretary
THOMSON, Graeme Paul
Resigned: 28 February 1992
Secretary
TUBBY, Mark Davis
Resigned: 31 May 2005
Appointed Date: 05 April 2004
Secretary
WIGLEY, Sarah Anne
Resigned: 23 September 2014
Appointed Date: 31 May 2005
Director
ALDERTON, Anthony Peter
Resigned: 19 April 1993
Appointed Date: 28 February 1992
80 years old
Director
BEALE, Alan Derek
Resigned: 28 February 1992
94 years old
Director
BJAROY, Jens Reinert
Resigned: 16 January 2003
Appointed Date: 13 June 2001
79 years old
Director
BOARDMAN, Robert Philip
Resigned: 05 April 2004
Appointed Date: 22 July 2003
52 years old
Director
BUTTERFIELD, James Montford Victor
Resigned: 28 July 1992
Appointed Date: 28 February 1992
80 years old
Director
EYLES, Christopher David
Resigned: 13 June 2001
Appointed Date: 15 June 2000
63 years old
Director
HAYWOOD, Antony Brian
Resigned: 30 September 1992
80 years old
Director
HIRST, Simon Richard
Resigned: 22 December 2005
Appointed Date: 22 July 2003
67 years old
Director
HOSKINSON, John Anthony
Resigned: 31 March 1997
Appointed Date: 28 February 1992
84 years old
Director
HOWARD ORCHARD, Derek
Resigned: 15 June 2000
Appointed Date: 28 February 1992
74 years old
Director
LIDDELL, David Lyon
Resigned: 31 March 2010
Appointed Date: 06 April 2004
65 years old
Director
LINACRE, Timothy James Thornton
Resigned: 19 November 2012
Appointed Date: 22 December 2005
66 years old
Director
OUTRAM, Christopher David
Resigned: 22 July 2003
Appointed Date: 16 January 2003
76 years old
Director
STAINFORTH, Christopher Graham
Resigned: 04 October 2004
Appointed Date: 22 July 2003
72 years old
Director
TAMBLYN, Nicholas John
Resigned: 22 July 2003
Appointed Date: 11 June 1992
68 years old
Director
TANSEY, Philip
Resigned: 31 January 2017
Appointed Date: 24 May 2011
67 years old
Director
THOMSON, Graeme Paul
Resigned: 28 February 1992
68 years old
Director
WALE, Phillip Andrew
Resigned: 24 February 2016
Appointed Date: 01 June 2012
62 years old

Persons With Significant Control

Web-Angel Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNITED ENERGY LIMITED Events

01 Feb 2017
Appointment of Mr Anthony Bernard Saroli as a director on 31 January 2017
01 Feb 2017
Termination of appointment of Philip Tansey as a director on 31 January 2017
12 Aug 2016
Accounts for a dormant company made up to 31 December 2015
05 Jul 2016
Confirmation statement made on 3 July 2016 with updates
24 Feb 2016
Appointment of Mr Patric Jasper Thewlis Johnson as a director on 24 February 2016
...
... and 161 more events
11 Jul 1986
Company name changed steaua romana PLC.\certificate issued on 11/07/86
01 Jul 1986
New director appointed
10 Jun 1986
Director resigned
16 Oct 1984
Company name changed\certificate issued on 16/10/84
12 Oct 1920
Certificate of incorporation

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