FULL CIRCLE GENERATION HOLDING COMPANY LIMITED
LONDON

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Company number 09828278
Status Active
Incorporation Date 16 October 2015
Company Type Private Limited Company
Address C/O EQUITIX LTD, 10-11 CHARTERHOUSE SQUARE, LONDON, UNITED KINGDOM, EC1M 6EH
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Group of companies' accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 3 November 2015 GBP 1,587,952 . The most likely internet sites of FULL CIRCLE GENERATION HOLDING COMPANY LIMITED are www.fullcirclegenerationholdingcompany.co.uk, and www.full-circle-generation-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Full Circle Generation Holding Company Limited is a Private Limited Company. The company registration number is 09828278. Full Circle Generation Holding Company Limited has been working since 16 October 2015. The present status of the company is Active. The registered address of Full Circle Generation Holding Company Limited is C O Equitix Ltd 10 11 Charterhouse Square London United Kingdom Ec1m 6eh. . BREMNER, Alexander George is a Director of the company. HARMER, Andrew Keith is a Director of the company. HARRIS, Julian Paul is a Director of the company. ISHERWOOD, John Mark is a Director of the company. ROSS, Brett Victor is a Director of the company. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director VINCE, Thomas James has been resigned. The company operates in "Financial leasing".


Current Directors

Director
BREMNER, Alexander George
Appointed Date: 02 November 2015
71 years old
Director
HARMER, Andrew Keith
Appointed Date: 02 November 2015
61 years old
Director
HARRIS, Julian Paul
Appointed Date: 02 November 2015
65 years old
Director
ISHERWOOD, John Mark
Appointed Date: 02 November 2015
53 years old
Director
ROSS, Brett Victor
Appointed Date: 16 October 2015
56 years old

Resigned Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 16 October 2015
Appointed Date: 16 October 2015
Director
VINCE, Thomas James
Resigned: 16 October 2015
Appointed Date: 16 October 2015
34 years old

Persons With Significant Control

River Ridge Energy Limited
Notified on: 1 October 2016
Nature of control: Has significant influence or control
Uk Green Investment Fcg Limited
Notified on: 1 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Equitix Concession 3 Limited
Notified on: 1 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
P3p Ni Lp
Notified on: 1 October 2016
Nature of control: Has significant influence or control

FULL CIRCLE GENERATION HOLDING COMPANY LIMITED Events

28 Oct 2016
Confirmation statement made on 15 October 2016 with updates
06 Sep 2016
Group of companies' accounts made up to 31 March 2016
25 Aug 2016
Statement of capital following an allotment of shares on 3 November 2015
  • GBP 1,587,952
02 Jun 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
15 Dec 2015
Appointment of Mr Julian Paul Harris as a director on 2 November 2015
...
... and 8 more events
30 Oct 2015
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 16 October 2015
30 Oct 2015
Termination of appointment of Thomas James Vince as a director on 16 October 2015
30 Oct 2015
Appointment of Brett Victor Ross as a director on 16 October 2015
19 Oct 2015
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to C/O Equitix Ltd 10-11 Charterhouse Square London EC1M 6EH on 19 October 2015
16 Oct 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-10-16
  • GBP 1

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