Company number 08179657
Status Active
Incorporation Date 14 August 2012
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Guy Redvers Walker as a director on 8 September 2016; Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
GBP 1
. The most likely internet sites of IMPERATIVE ENERGY (PENDIGO) LTD are www.imperativeenergypendigo.co.uk, and www.imperative-energy-pendigo.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imperative Energy Pendigo Ltd is a Private Limited Company.
The company registration number is 08179657. Imperative Energy Pendigo Ltd has been working since 14 August 2012.
The present status of the company is Active. The registered address of Imperative Energy Pendigo Ltd is 20 22 Wenlock Road London England N1 7gu. . DOUGHTY, William Robert is a Director of the company. Director HUGHES, Christopher Michael has been resigned. Director O CARROLL, Joe has been resigned. Director WALKER, Guy Redvers has been resigned. The company operates in "Environmental consulting activities".
Current Directors
Resigned Directors
Director
O CARROLL, Joe
Resigned: 06 May 2014
Appointed Date: 14 August 2012
54 years old
IMPERATIVE ENERGY (PENDIGO) LTD Events
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Sep 2016
Termination of appointment of Guy Redvers Walker as a director on 8 September 2016
13 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
12 Jul 2016
Registered office address changed from 11th Floor 88 Wood Street London EC2V 7RS England to 20-22 Wenlock Road London N1 7GU on 12 July 2016
27 Aug 2015
Registered office address changed from No 1 Gresham Street London EC2V 7BX to 11th Floor 88 Wood Street London EC2V 7RS on 27 August 2015
...
... and 14 more events
23 Dec 2013
Registration of charge 081796570003
23 Dec 2013
Registration of charge 081796570001
19 Dec 2013
Previous accounting period shortened from 31 August 2013 to 31 March 2013
16 Sep 2013
Annual return made up to 14 August 2013 with full list of shareholders
14 Aug 2012
Incorporation
6 December 2013
Charge code 0817 9657 0003
Delivered: 23 December 2013
Status: Outstanding
Persons entitled: Peter Bachmann
The Oak Room Consultancy LLP
Description: Notification of addition to or amendment of charge…
6 December 2013
Charge code 0817 9657 0002
Delivered: 23 December 2013
Status: Outstanding
Persons entitled: Nwf (Energy and Environmental Technologies) LP
Description: Notification of addition to or amendment of charge…
6 December 2013
Charge code 0817 9657 0001
Delivered: 23 December 2013
Status: Outstanding
Persons entitled: Peter Bachmann
Patrick Asple
Description: Notification of addition to or amendment of charge…