ALCON ENERGY LTD
GLASGOW

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Company number SC476620
Status Active
Incorporation Date 1 May 2014
Company Type Private Limited Company
Address 39 INVERGARRY QUADRANT, DEACONSBANK, GLASGOW, G46 8UG
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Previous accounting period shortened from 31 May 2017 to 31 March 2017; Confirmation statement made on 20 July 2016 with updates; Termination of appointment of Patrick Kevin Fleury as a director on 25 July 2016. The most likely internet sites of ALCON ENERGY LTD are www.alconenergy.co.uk, and www.alcon-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Alcon Energy Ltd is a Private Limited Company. The company registration number is SC476620. Alcon Energy Ltd has been working since 01 May 2014. The present status of the company is Active. The registered address of Alcon Energy Ltd is 39 Invergarry Quadrant Deaconsbank Glasgow G46 8ug. . CONNELL, Alexander is a Secretary of the company. CONNELL, Alexander is a Director of the company. WILDE, Stephen is a Director of the company. Secretary LUDLOW, Anthony has been resigned. Director FLEURY, Patrick Kevin has been resigned. Director HOWARTH, Fiona Elizabeth has been resigned. Director LUDLOW, Anthony has been resigned. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
CONNELL, Alexander
Appointed Date: 25 July 2016

Director
CONNELL, Alexander
Appointed Date: 01 May 2014
74 years old

Director
WILDE, Stephen
Appointed Date: 13 July 2015
71 years old

Resigned Directors

Secretary
LUDLOW, Anthony
Resigned: 25 July 2016
Appointed Date: 13 July 2015

Director
FLEURY, Patrick Kevin
Resigned: 25 July 2016
Appointed Date: 13 July 2015
60 years old

Director
HOWARTH, Fiona Elizabeth
Resigned: 02 March 2015
Appointed Date: 01 January 2015
61 years old

Director
LUDLOW, Anthony
Resigned: 25 July 2016
Appointed Date: 13 July 2015
69 years old

Director
VALAITIS, Peter Anthony
Resigned: 01 May 2014
Appointed Date: 01 May 2014
75 years old

Persons With Significant Control

Mr Alexander Connell
Notified on: 6 April 2016
74 years old
Nature of control: Right to appoint and remove directors

ALCON ENERGY LTD Events

06 Apr 2017
Previous accounting period shortened from 31 May 2017 to 31 March 2017
18 Aug 2016
Confirmation statement made on 20 July 2016 with updates
25 Jul 2016
Termination of appointment of Patrick Kevin Fleury as a director on 25 July 2016
25 Jul 2016
Termination of appointment of Anthony Ludlow as a director on 25 July 2016
25 Jul 2016
Termination of appointment of Anthony Ludlow as a secretary on 25 July 2016
...
... and 8 more events
23 Apr 2015
Termination of appointment of Fiona Elizabeth Howarth as a director on 2 March 2015
10 Jan 2015
Appointment of Ms Fiona Elizabeth Howarth as a director on 1 January 2015
16 Dec 2014
Appointment of Mr Alexander Connell as a director on 1 May 2014
01 May 2014
Termination of appointment of Peter Valaitis as a director
01 May 2014
Incorporation
Statement of capital on 2014-05-01
  • GBP 1