ENERGY EQUITY RESOURCES LIMITED
LONDON

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Company number 05308516
Status Voluntary Arrangement
Incorporation Date 9 December 2004
Company Type Private Limited Company
Address 86-90 PAUL STREET LONDON, 86-90 PAUL STREET LONDON, LONDON, ENGLAND, EC2A 4NE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Full accounts made up to 31 December 2014; Voluntary arrangement supervisor's abstract of receipts and payments to 24 August 2016. The most likely internet sites of ENERGY EQUITY RESOURCES LIMITED are www.energyequityresources.co.uk, and www.energy-equity-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Energy Equity Resources Limited is a Private Limited Company. The company registration number is 05308516. Energy Equity Resources Limited has been working since 09 December 2004. The present status of the company is Voluntary Arrangement. The registered address of Energy Equity Resources Limited is 86 90 Paul Street London 86 90 Paul Street London London England Ec2a 4ne. . YAHAYA, Fahd Olayinka is a Director of the company. Secretary FRANKS, Raymond Vivian has been resigned. Secretary MILDWATERS, Kieren Charles has been resigned. Secretary OKHOMINA, Osamede has been resigned. Secretary OKHOMINA, Osamede has been resigned. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director AINA, Ifeoma Ibidapo Anne has been resigned. Director EIMSTAD, Olav has been resigned. Director FOFANA, Fassine has been resigned. Director OGUNDARE, Joseph Olayinka has been resigned. Director OKHOMINA, Osamede has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
YAHAYA, Fahd Olayinka
Appointed Date: 30 March 2015
52 years old

Resigned Directors

Secretary
FRANKS, Raymond Vivian
Resigned: 31 December 2005
Appointed Date: 31 January 2005
Secretary
MILDWATERS, Kieren Charles
Resigned: 06 March 2008
Appointed Date: 07 November 2006
Secretary
OKHOMINA, Osamede
Resigned: 30 March 2013
Appointed Date: 06 September 2006
Secretary
OKHOMINA, Osamede
Resigned: 31 December 2005
Appointed Date: 09 December 2004
Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 09 December 2004
Appointed Date: 09 December 2004
Director
AINA, Ifeoma Ibidapo Anne
Resigned: 10 January 2014
Appointed Date: 03 April 2008
45 years old
Director
EIMSTAD, Olav
Resigned: 11 October 2007
Appointed Date: 09 December 2004
80 years old
Director
FOFANA, Fassine
Resigned: 24 November 2011
Appointed Date: 11 October 2007
75 years old
Director
OGUNDARE, Joseph Olayinka
Resigned: 30 March 2015
Appointed Date: 17 March 2014
50 years old
Director
OKHOMINA, Osamede
Resigned: 30 March 2015
Appointed Date: 09 December 2004
55 years old
Nominee Director
ABERGAN REED LIMITED
Resigned: 09 December 2004
Appointed Date: 09 December 2004

Persons With Significant Control

Energy Equity Resources Norway Ltd
Notified on: 20 November 2016
Nature of control: Ownership of shares – 75% or more

ENERGY EQUITY RESOURCES LIMITED Events

21 Feb 2017
Confirmation statement made on 9 December 2016 with updates
10 Jan 2017
Full accounts made up to 31 December 2014
02 Nov 2016
Voluntary arrangement supervisor's abstract of receipts and payments to 24 August 2016
28 Jun 2016
Registered office address changed from 2nd Floor 35 Portman Square London W1H 6LR to 86-90 Paul Street London 86-90 Paul Street London London EC2A 4NE on 28 June 2016
06 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 250,001
...
... and 57 more events
08 Feb 2005
New secretary appointed;new director appointed
15 Dec 2004
Secretary resigned
15 Dec 2004
Director resigned
15 Dec 2004
Registered office changed on 15/12/04 from: suite 18 folkestone enterprise cen, shearway business park shearway road, folkestone kent CT19 4RH
09 Dec 2004
Incorporation

ENERGY EQUITY RESOURCES LIMITED Charges

23 June 2006
Rent deposit deed
Delivered: 1 July 2006
Status: Outstanding
Persons entitled: Portman Square Properties Limited
Description: All monies standing to the credit of the single interest…
8 June 2005
Charge of deposit
Delivered: 11 June 2005
Status: Satisfied on 6 June 2006
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £60,000 credited to account…

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