LG ENERGY GROUP LIMITED
BLACKPOOL LOCAL GREEN ENERGY LIMITED

Hellopages » Lancashire » Fylde » FY4 5PR

Company number 07528567
Status Active
Incorporation Date 14 February 2011
Company Type Private Limited Company
Address 4 CROFT COURT, WHITEHILLS BUSINESS PARK, BLACKPOOL, FY4 5PR
Home Country United Kingdom
Nature of Business 35140 - Trade of electricity, 35230 - Trade of gas through mains
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Termination of appointment of Omar Rahim as a director on 20 December 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 August 2016 with updates. The most likely internet sites of LG ENERGY GROUP LIMITED are www.lgenergygroup.co.uk, and www.lg-energy-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Lg Energy Group Limited is a Private Limited Company. The company registration number is 07528567. Lg Energy Group Limited has been working since 14 February 2011. The present status of the company is Active. The registered address of Lg Energy Group Limited is 4 Croft Court Whitehills Business Park Blackpool Fy4 5pr. . MARTIN, Anthony Leigh is a Secretary of the company. FLACK, Thomas Adam is a Director of the company. LEE, Christopher is a Director of the company. RIGBY, William Simon is a Director of the company. RIZVI, Syed Mohammed Asif Hayder is a Director of the company. Secretary FLACK, Thomas Adam has been resigned. Secretary RIGBY, Linda has been resigned. Director DARCH, Michael Jonathan has been resigned. Director RAHIM, Omar has been resigned. Director RIZVI, Syed Mohammed Asif Hayder has been resigned. The company operates in "Trade of electricity".


Current Directors

Secretary
MARTIN, Anthony Leigh
Appointed Date: 25 February 2016
Director
FLACK, Thomas Adam
Appointed Date: 22 February 2016
40 years old
Director
LEE, Christopher
Appointed Date: 19 June 2012
66 years old
Director
RIGBY, William Simon
Appointed Date: 14 February 2011
63 years old
Director
RIZVI, Syed Mohammed Asif Hayder
Appointed Date: 01 May 2012
43 years old

Resigned Directors

Secretary
FLACK, Thomas Adam
Resigned: 25 February 2016
Appointed Date: 03 April 2012
Secretary
RIGBY, Linda
Resigned: 03 April 2012
Appointed Date: 31 March 2011
Director
DARCH, Michael Jonathan
Resigned: 22 February 2016
Appointed Date: 17 August 2011
70 years old
Director
RAHIM, Omar
Resigned: 20 December 2016
Appointed Date: 19 June 2012
41 years old
Director
RIZVI, Syed Mohammed Asif Hayder
Resigned: 09 August 2012
Appointed Date: 19 June 2012
43 years old

Persons With Significant Control

Mr William Simon Rigby
Notified on: 6 April 2016
63 years old
Nature of control: Right to appoint and remove directors

LG ENERGY GROUP LIMITED Events

20 Dec 2016
Termination of appointment of Omar Rahim as a director on 20 December 2016
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Aug 2016
Confirmation statement made on 9 August 2016 with updates
25 Feb 2016
Termination of appointment of Thomas Adam Flack as a secretary on 25 February 2016
25 Feb 2016
Appointment of Mr Anthony Leigh Martin as a secretary on 25 February 2016
...
... and 38 more events
26 Jul 2011
Director's details changed for William Simon Rigby on 31 May 2011
26 Jul 2011
Secretary's details changed for Mrs Linda Rigby on 31 May 2011
30 May 2011
Appointment of Mrs Linda Rigby as a secretary
24 May 2011
Registered office address changed from West Park House 7/9 Wilkinson Avenue Blackpool Lancashire FY3 9XG on 24 May 2011
14 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LG ENERGY GROUP LIMITED Charges

22 September 2015
Charge code 0752 8567 0001
Delivered: 24 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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