I3 ENERGY NORTH SEA LIMITED
EASTLEIGH I3 ENERGY LIMITED

Hellopages » Hampshire » Eastleigh » SO53 3LG

Company number 09187479
Status Active
Incorporation Date 22 August 2014
Company Type Private Limited Company
Address NEW KINGS COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3LG
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Statement of capital following an allotment of shares on 15 December 2016 GBP 701 ; Confirmation statement made on 22 August 2016 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of I3 ENERGY NORTH SEA LIMITED are www.i3energynorthsea.co.uk, and www.i3-energy-north-sea.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Shawford Rail Station is 4.6 miles; to Redbridge Rail Station is 4.9 miles; to Romsey Rail Station is 5.1 miles; to Swanwick Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.I3 Energy North Sea Limited is a Private Limited Company. The company registration number is 09187479. I3 Energy North Sea Limited has been working since 22 August 2014. The present status of the company is Active. The registered address of I3 Energy North Sea Limited is New Kings Court Tollgate Chandler S Ford Eastleigh Hampshire So53 3lg. . BARTON, Sheri Kim is a Secretary of the company. CARSON, Neill Ashley is a Director of the company. HEATH, Graham Andrew is a Director of the company. Director STARK, James Gordon Croll has been resigned. Director BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
BARTON, Sheri Kim
Appointed Date: 10 May 2016
Director
CARSON, Neill Ashley
Appointed Date: 15 September 2014
66 years old
Director
HEATH, Graham Andrew
Appointed Date: 01 January 2016
51 years old

Resigned Directors

Director
STARK, James Gordon Croll
Resigned: 15 September 2014
Appointed Date: 22 August 2014
62 years old
Director
BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED
Resigned: 15 September 2014
Appointed Date: 22 August 2014

Persons With Significant Control

Mr. Graham Andrew Heath
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
Mr. Neill Ashley Carson
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

I3 ENERGY NORTH SEA LIMITED Events

14 Feb 2017
Statement of capital following an allotment of shares on 15 December 2016
  • GBP 701
30 Aug 2016
Confirmation statement made on 22 August 2016 with updates
15 Aug 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Aug 2016
Change of share class name or designation
03 Aug 2016
Sub-division of shares on 31 May 2016
...
... and 8 more events
04 Sep 2015
Director's details changed for Neil Ashley Carson on 22 August 2015
30 Sep 2014
Appointment of Neill Ashley Carson as a director on 15 September 2014
30 Sep 2014
Termination of appointment of James Gordon Croll Stark as a director on 15 September 2014
30 Sep 2014
Termination of appointment of Burness Paull (Directors Aberdeen) Limited as a director on 15 September 2014
22 Aug 2014
Incorporation
Statement of capital on 2014-08-22
  • GBP 1

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