ENERGYDECK LTD
LONDON GREEN CENTRAL LTD

Hellopages » Greater London » Islington » EC2A 4JY

Company number 07826977
Status Active
Incorporation Date 28 October 2011
Company Type Private Limited Company
Address 35 PAUL STREET, LONDON, ENGLAND, EC2A 4JY
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Appointment of Mr Tim John Hooper as a director on 29 October 2016; Secretary's details changed for Mrs Preetika Gupta Kott on 25 November 2016; Director's details changed for Mr Mario Chisholm on 25 November 2016. The most likely internet sites of ENERGYDECK LTD are www.energydeck.co.uk, and www.energydeck.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Energydeck Ltd is a Private Limited Company. The company registration number is 07826977. Energydeck Ltd has been working since 28 October 2011. The present status of the company is Active. The registered address of Energydeck Ltd is 35 Paul Street London England Ec2a 4jy. . KOTT, Preetika Gupta is a Secretary of the company. CHISHOLM, Mario is a Director of the company. HOOPER, Tim John is a Director of the company. KOTT, Benjamin is a Director of the company. KRUEGER, Florian is a Director of the company. Secretary KOTT, Preetika Gupta has been resigned. Secretary MASON, Nicholas Craig has been resigned. Director GIRIN, Bruno has been resigned. Director MASON, Nicholas Craig has been resigned. The company operates in "Web portals".


Current Directors

Secretary
KOTT, Preetika Gupta
Appointed Date: 17 November 2015
Director
CHISHOLM, Mario
Appointed Date: 27 October 2015
42 years old
Director
HOOPER, Tim John
Appointed Date: 29 October 2016
60 years old
Director
KOTT, Benjamin
Appointed Date: 28 October 2011
51 years old
Director
KRUEGER, Florian
Appointed Date: 27 October 2015
56 years old

Resigned Directors

Secretary
KOTT, Preetika Gupta
Resigned: 09 December 2014
Appointed Date: 28 March 2013
Secretary
MASON, Nicholas Craig
Resigned: 17 November 2015
Appointed Date: 09 December 2014
Director
GIRIN, Bruno
Resigned: 27 October 2015
Appointed Date: 09 December 2014
54 years old
Director
MASON, Nicholas Craig
Resigned: 31 March 2016
Appointed Date: 09 December 2014
48 years old

Persons With Significant Control

Mr Benjamin Kott
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ENERGYDECK LTD Events

07 Feb 2017
Appointment of Mr Tim John Hooper as a director on 29 October 2016
25 Nov 2016
Secretary's details changed for Mrs Preetika Gupta Kott on 25 November 2016
25 Nov 2016
Director's details changed for Mr Mario Chisholm on 25 November 2016
25 Nov 2016
Director's details changed for Mr Florian Krueger on 25 November 2016
25 Nov 2016
Director's details changed for Mr Benjamin Kott on 25 November 2016
...
... and 38 more events
12 Dec 2012
Annual return made up to 28 October 2012 with full list of shareholders
12 Dec 2012
Director's details changed for Mr Benjamin Kott on 12 December 2012
18 Apr 2012
Company name changed green central LTD\certificate issued on 18/04/12
  • RES15 ‐ Change company name resolution on 2012-03-23
18 Apr 2012
Change of name notice
28 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

ENERGYCOSHOP LTD ENERGYCOUNT LIMITED ENERGYDIRECTION LIMITED ENERGYDRIVE SYSTEMS LTD ENERGYDYNAMIX LIMITED ENERGYEFFICIENTYOU LTD ENERGYEXCHANGERS LIMITED