HDR ENERGY LTD
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 5AS

Company number 09690270
Status Active
Incorporation Date 16 July 2015
Company Type Private Limited Company
Address MICHAEL FILIOU PLC, SALISBURY HOUSE, 81 HIGH STREET, POTTERS BAR, HERTFORDSHIRE, ENGLAND, EN6 5AS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 16 July 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of HDR ENERGY LTD are www.hdrenergy.co.uk, and www.hdr-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Hdr Energy Ltd is a Private Limited Company. The company registration number is 09690270. Hdr Energy Ltd has been working since 16 July 2015. The present status of the company is Active. The registered address of Hdr Energy Ltd is Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire England En6 5as. . COSTANZO, Giuseppe is a Director of the company. Secretary ANGLODAN SECRETARIES LIMITED has been resigned. Director ZAPPALA, Roberto has been resigned. The company operates in "Other business support service activities n.e.c.".


hdr energy Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
COSTANZO, Giuseppe
Appointed Date: 23 November 2015
53 years old

Resigned Directors

Secretary
ANGLODAN SECRETARIES LIMITED
Resigned: 16 July 2016
Appointed Date: 16 July 2015
Director
ZAPPALA, Roberto
Resigned: 23 November 2015
Appointed Date: 16 July 2015
58 years old

Persons With Significant Control

Mr Giuseppe Costanzo
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

HDR ENERGY LTD Events

26 Nov 2016
Compulsory strike-off action has been discontinued
25 Nov 2016
Confirmation statement made on 16 July 2016 with updates
15 Nov 2016
First Gazette notice for compulsory strike-off
14 Sep 2016
Termination of appointment of Anglodan Secretaries Limited as a secretary on 16 July 2016
27 Jan 2016
Registered office address changed from 75 Bell Gardens Haddenham Ely Cambridgeshire CB6 3TX United Kingdom to C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 27 January 2016
...
... and 1 more events
13 Jan 2016
Statement of capital following an allotment of shares on 24 November 2015
  • GBP 50,000,100
04 Dec 2015
Director's details changed for Mr Giuseppe Costanzo on 23 November 2015
04 Dec 2015
Termination of appointment of Roberto Zappala as a director on 23 November 2015
04 Dec 2015
Appointment of Mr Giuseppe Costanzo as a director on 23 November 2015
16 Jul 2015
Incorporation
Statement of capital on 2015-07-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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