RAD ENERGY THREE LTD
LONDON H4 ENERGY LIMITED WATCHFIELD LSPV LIMITED

Hellopages » Greater London » Hackney » EC2A 2BF

Company number 08325143
Status Active
Incorporation Date 11 December 2012
Company Type Private Limited Company
Address 89 WORSHIP STREET, LONDON, EC2A 2BF
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 2 . The most likely internet sites of RAD ENERGY THREE LTD are www.radenergythree.co.uk, and www.rad-energy-three.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rad Energy Three Ltd is a Private Limited Company. The company registration number is 08325143. Rad Energy Three Ltd has been working since 11 December 2012. The present status of the company is Active. The registered address of Rad Energy Three Ltd is 89 Worship Street London Ec2a 2bf. . DEEKS, Philip John is a Director of the company. ROWE, James Richard is a Director of the company. Director JOICEY, Saul Glanville has been resigned. Director SUN SPIRIT LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Director
DEEKS, Philip John
Appointed Date: 28 May 2013
57 years old
Director
ROWE, James Richard
Appointed Date: 28 May 2013
62 years old

Resigned Directors

Director
JOICEY, Saul Glanville
Resigned: 28 May 2013
Appointed Date: 11 December 2012
48 years old
Director
SUN SPIRIT LIMITED
Resigned: 28 May 2013
Appointed Date: 11 December 2012

Persons With Significant Control

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

RAD ENERGY THREE LTD Events

22 Dec 2016
Confirmation statement made on 11 December 2016 with updates
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
29 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 2
02 Oct 2015
Accounts for a dormant company made up to 31 December 2014
17 Jul 2015
Company name changed H4 energy LIMITED\certificate issued on 17/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-25
...
... and 7 more events
29 Jun 2013
Termination of appointment of Saul Joicey as a director
29 Jun 2013
Appointment of Mr Philip John Deeks as a director
29 Jun 2013
Appointment of Mr James Richard Rowe as a director
29 Jun 2013
Registered office address changed from 2 West Quay Court Crown Road Sunderland Tyne and Wear SR5 2BX England on 29 June 2013
11 Dec 2012
Incorporation

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