ZENNOR ENERGY LIMITED
GUILDFORD MPX ENERGY LIMITED BONDCO 1275 LIMITED

Hellopages » Surrey » Guildford » GU2 4HJ

Company number 06748922
Status Active
Incorporation Date 13 November 2008
Company Type Private Limited Company
Address FIRST FLOOR HAYS HOUSE, MILLMEAD, GUILDFORD, SURREY, GU2 4HJ
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Jacqueline Ann Kilford as a secretary on 30 June 2016. The most likely internet sites of ZENNOR ENERGY LIMITED are www.zennorenergy.co.uk, and www.zennor-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Zennor Energy Limited is a Private Limited Company. The company registration number is 06748922. Zennor Energy Limited has been working since 13 November 2008. The present status of the company is Active. The registered address of Zennor Energy Limited is First Floor Hays House Millmead Guildford Surrey Gu2 4hj. . BEAGHAN, David Robert is a Director of the company. COOPER, William Graham is a Director of the company. CRAWFORD, Roderick Ian Selwyn is a Director of the company. HENRY, James Martin Richard is a Director of the company. ROWE, Martin James is a Director of the company. Secretary KILFORD, Jacqueline Ann has been resigned. Director CRAWFORD, Roderick Ian Selwyn has been resigned. Director DAL POZ, Federico has been resigned. Director DAL POZ, Federico has been resigned. Director FENWICK, Douglas William has been resigned. Director HENRY, James Martin Richard has been resigned. Director KILFORD, Jacqueline Ann has been resigned. Director KILFORD, Jacqueline Ann has been resigned. Director LEO, Coenraad Thomas Anton Marie has been resigned. Director LINSKAILL, Christian John has been resigned. Director ROWE, Martin James has been resigned. Director WOOD, Jonathan Buckley has been resigned. Director ZANELLA, Marco has been resigned. Director ZANOBINI, Fabio has been resigned. Director ZANOBINI, Fabio has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Director
BEAGHAN, David Robert
Appointed Date: 05 January 2016
59 years old
Director
COOPER, William Graham
Appointed Date: 12 January 2016
68 years old
Director
CRAWFORD, Roderick Ian Selwyn
Appointed Date: 04 April 2014
65 years old
Director
HENRY, James Martin Richard
Appointed Date: 04 April 2014
66 years old
Director
ROWE, Martin James
Appointed Date: 16 July 2013
55 years old

Resigned Directors

Secretary
KILFORD, Jacqueline Ann
Resigned: 30 June 2016
Appointed Date: 13 November 2008
Director
CRAWFORD, Roderick Ian Selwyn
Resigned: 10 June 2009
Appointed Date: 13 November 2008
65 years old
Director
DAL POZ, Federico
Resigned: 04 April 2014
Appointed Date: 27 September 2013
47 years old
Director
DAL POZ, Federico
Resigned: 15 January 2013
Appointed Date: 10 June 2009
47 years old
Director
FENWICK, Douglas William
Resigned: 19 April 2013
Appointed Date: 13 November 2008
66 years old
Director
HENRY, James Martin Richard
Resigned: 10 June 2009
Appointed Date: 13 November 2008
66 years old
Director
KILFORD, Jacqueline Ann
Resigned: 14 August 2015
Appointed Date: 04 April 2014
68 years old
Director
KILFORD, Jacqueline Ann
Resigned: 10 June 2009
Appointed Date: 13 November 2008
68 years old
Director
LEO, Coenraad Thomas Anton Marie
Resigned: 04 April 2014
Appointed Date: 10 June 2009
69 years old
Director
LINSKAILL, Christian John
Resigned: 25 September 2013
Appointed Date: 15 January 2013
69 years old
Director
ROWE, Martin James
Resigned: 10 June 2009
Appointed Date: 13 November 2008
55 years old
Director
WOOD, Jonathan Buckley
Resigned: 14 August 2015
Appointed Date: 13 November 2008
73 years old
Director
ZANELLA, Marco
Resigned: 01 January 2014
Appointed Date: 15 January 2013
70 years old
Director
ZANOBINI, Fabio
Resigned: 04 April 2014
Appointed Date: 01 January 2014
56 years old
Director
ZANOBINI, Fabio
Resigned: 15 January 2013
Appointed Date: 10 June 2009
56 years old

Persons With Significant Control

Zennor Petroleum Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ZENNOR ENERGY LIMITED Events

17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
09 Sep 2016
Full accounts made up to 31 December 2015
30 Jun 2016
Termination of appointment of Jacqueline Ann Kilford as a secretary on 30 June 2016
10 Jun 2016
Auditor's resignation
12 Jan 2016
Appointment of Mr William Graham Cooper as a director on 12 January 2016
...
... and 86 more events
05 Jan 2009
Accounting reference date extended from 30/11/2009 to 31/12/2009
27 Dec 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2008
Memorandum and Articles of Association
22 Nov 2008
Company name changed bondco 1275 LIMITED\certificate issued on 24/11/08
13 Nov 2008
Incorporation

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