LIBRA ENERGY UK LTD
DONCASTER

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Company number 07112058
Status Active
Incorporation Date 23 December 2009
Company Type Private Limited Company
Address 8A COULMAN ROAD INDUSTRIAL ESTATE, THORNE, DONCASTER, SOUTH YORKSHIRE, DN8 5JU
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LIBRA ENERGY UK LTD are www.libraenergyuk.co.uk, and www.libra-energy-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Libra Energy Uk Ltd is a Private Limited Company. The company registration number is 07112058. Libra Energy Uk Ltd has been working since 23 December 2009. The present status of the company is Active. The registered address of Libra Energy Uk Ltd is 8a Coulman Road Industrial Estate Thorne Doncaster South Yorkshire Dn8 5ju. . BOGAERS, Jeroen Matthijs is a Director of the company. JOOSTEN, Johannes Anthonius is a Director of the company. Secretary CRAIG, David has been resigned. Director CRAIG, David Rory has been resigned. Director FIELDING, Richard Gerard has been resigned. Director KINSMAN, Paul Graham has been resigned. Director ONTARIO INC has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
BOGAERS, Jeroen Matthijs
Appointed Date: 31 March 2010
60 years old
Director
JOOSTEN, Johannes Anthonius
Appointed Date: 31 March 2010
60 years old

Resigned Directors

Secretary
CRAIG, David
Resigned: 27 April 2010
Appointed Date: 23 December 2009
Director
CRAIG, David Rory
Resigned: 27 April 2010
Appointed Date: 23 December 2009
62 years old
Director
FIELDING, Richard Gerard
Resigned: 22 November 2011
Appointed Date: 29 March 2011
54 years old
Director
KINSMAN, Paul Graham
Resigned: 29 March 2011
Appointed Date: 23 July 2010
75 years old
Director
ONTARIO INC
Resigned: 22 November 2011
Appointed Date: 29 March 2011

Persons With Significant Control

Mr Jeroen Matthijs Bogaers
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Johannes Anthonius Joosten
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LIBRA ENERGY UK LTD Events

22 Mar 2017
Total exemption full accounts made up to 31 December 2016
02 Feb 2017
Confirmation statement made on 23 December 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 22 more events
27 Apr 2010
Termination of appointment of David Craig as a director
31 Mar 2010
Appointment of Mr Jeroen Matthijs Bogaers as a director
31 Mar 2010
Registered office address changed from 19 Lapwing Road Colehill Dorset Wimborne BH21 2NN England on 31 March 2010
31 Mar 2010
Appointment of Mr Johannes Anthonius Joosten as a director
23 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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