WORKINGTON ENERGY LIMITED
LONDON HAMSARD 2951 LIMITED

Hellopages » City of London » City of London » EC4Y 0AH

Company number 05607276
Status Active
Incorporation Date 31 October 2005
Company Type Private Limited Company
Address LEVEL 6, TUDOR STREET, LONDON, ENGLAND, EC4Y 0AH
Home Country United Kingdom
Nature of Business 35110 - Production of electricity, 35130 - Distribution of electricity, 35140 - Trade of electricity
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Registered office address changed from Level 6, Tudor Street London EC4Y 0AH England to Level 6 Tudor Street London EC4Y 0AH on 1 February 2017; Appointment of Gentoo Fund Services Limited as a secretary on 1 January 2017; Termination of appointment of Derek Patrick Stewart Henderson as a secretary on 1 January 2017. The most likely internet sites of WORKINGTON ENERGY LIMITED are www.workingtonenergy.co.uk, and www.workington-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Workington Energy Limited is a Private Limited Company. The company registration number is 05607276. Workington Energy Limited has been working since 31 October 2005. The present status of the company is Active. The registered address of Workington Energy Limited is Level 6 Tudor Street London England Ec4y 0ah. . FUND SERVICES LIMITED, Gentoo is a Secretary of the company. HILTON, Orlando Valentine is a Director of the company. PEPLOE, Melanie is a Director of the company. WOOD, Nicholas John is a Director of the company. Secretary ELIATAMBY, Sanjit Allen has been resigned. Secretary GROVES, David William has been resigned. Secretary HENDERSON, Derek Patrick Stewart has been resigned. Secretary KARKI, Frances Judith has been resigned. Secretary RILEY, Daimon Mark has been resigned. Secretary THOMSON, Malcolm Stuart has been resigned. Nominee Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director ALDER, Martin Arthur has been resigned. Director ALLAN, Gordon Graeme has been resigned. Director BOUGH, Stephen Michael has been resigned. Director CAMERON, Euan Porter has been resigned. Director COLLINS, Francesca Victoria has been resigned. Director DELASZLO, Robert Damon has been resigned. Nominee Director HAMMONDS DIRECTORS LIMITED has been resigned. Director KARKI, Frances Judith has been resigned. Director MORRIS, Christopher William, Dr has been resigned. Director MURLEY, Thomas Scott has been resigned. Director SYKES, Allister has been resigned. Director THOMASSEN, Jens Martin Kildehoj has been resigned. Director TINKER, Emma Natalie has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
FUND SERVICES LIMITED, Gentoo
Appointed Date: 01 January 2017

Director
HILTON, Orlando Valentine
Appointed Date: 24 December 2013
35 years old

Director
PEPLOE, Melanie
Appointed Date: 25 November 2015
55 years old

Director
WOOD, Nicholas John
Appointed Date: 24 December 2013
60 years old

Resigned Directors

Secretary
ELIATAMBY, Sanjit Allen
Resigned: 21 March 2016
Appointed Date: 21 June 2012

Secretary
GROVES, David William
Resigned: 20 December 2006
Appointed Date: 02 December 2005

Secretary
HENDERSON, Derek Patrick Stewart
Resigned: 01 January 2017
Appointed Date: 19 August 2016

Secretary
KARKI, Frances Judith
Resigned: 04 March 2008
Appointed Date: 20 December 2006

Secretary
RILEY, Daimon Mark
Resigned: 19 August 2016
Appointed Date: 21 March 2016

Secretary
THOMSON, Malcolm Stuart
Resigned: 21 June 2012
Appointed Date: 04 March 2008

Nominee Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 02 December 2005
Appointed Date: 31 October 2005

Director
ALDER, Martin Arthur
Resigned: 17 November 2009
Appointed Date: 24 April 2007
78 years old

Director
ALLAN, Gordon Graeme
Resigned: 24 April 2007
Appointed Date: 09 December 2005
70 years old

Director
BOUGH, Stephen Michael
Resigned: 24 April 2007
Appointed Date: 15 December 2005
55 years old

Director
CAMERON, Euan Porter
Resigned: 17 November 2009
Appointed Date: 02 December 2005
73 years old

Director
COLLINS, Francesca Victoria
Resigned: 25 November 2015
Appointed Date: 24 December 2013
37 years old

Director
DELASZLO, Robert Damon
Resigned: 24 December 2013
Appointed Date: 24 April 2007
48 years old

Nominee Director
HAMMONDS DIRECTORS LIMITED
Resigned: 02 December 2005
Appointed Date: 31 October 2005

Director
KARKI, Frances Judith
Resigned: 17 November 2009
Appointed Date: 24 April 2007
49 years old

Director
MORRIS, Christopher William, Dr
Resigned: 24 April 2007
Appointed Date: 02 December 2005
78 years old

Director
MURLEY, Thomas Scott
Resigned: 09 March 2010
Appointed Date: 15 December 2005
68 years old

Director
SYKES, Allister
Resigned: 24 December 2013
Appointed Date: 28 September 2012
41 years old

Director
THOMASSEN, Jens Martin Kildehoj
Resigned: 28 September 2012
Appointed Date: 09 March 2010
53 years old

Director
TINKER, Emma Natalie
Resigned: 15 September 2008
Appointed Date: 15 December 2005
50 years old

Persons With Significant Control

Resonance Industrial Wind Portfolio Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WORKINGTON ENERGY LIMITED Events

01 Feb 2017
Registered office address changed from Level 6, Tudor Street London EC4Y 0AH England to Level 6 Tudor Street London EC4Y 0AH on 1 February 2017
01 Feb 2017
Appointment of Gentoo Fund Services Limited as a secretary on 1 January 2017
01 Feb 2017
Termination of appointment of Derek Patrick Stewart Henderson as a secretary on 1 January 2017
01 Feb 2017
Registered office address changed from 7 Hill Street Bristol BS1 5PU to Level 6, Tudor Street London EC4Y 0AH on 1 February 2017
31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
...
... and 77 more events
15 Dec 2005
Registered office changed on 15/12/05 from: hammonds rutland house 148 edmund street birmingham B3 2JR
15 Dec 2005
Director resigned
15 Dec 2005
Secretary resigned
06 Dec 2005
Company name changed hamsard 2951 LIMITED\certificate issued on 06/12/05
31 Oct 2005
Incorporation