NOIRA ENERGY PLC
LONDON

Hellopages » Greater London » Islington » EC1Y 8YZ

Company number 08314685
Status Active
Incorporation Date 30 November 2012
Company Type Public Limited Company
Address 3 BUNHILL ROW, LONDON, EC1Y 8YZ
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Compulsory strike-off action has been discontinued; Full accounts made up to 30 November 2015. The most likely internet sites of NOIRA ENERGY PLC are www.noiraenergy.co.uk, and www.noira-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.4 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.Noira Energy Plc is a Public Limited Company. The company registration number is 08314685. Noira Energy Plc has been working since 30 November 2012. The present status of the company is Active. The registered address of Noira Energy Plc is 3 Bunhill Row London Ec1y 8yz. . T&H SECRETARIAL SERVICES LIMITED is a Secretary of the company. GLAPIAK, Andreas Thomas is a Director of the company. WEHNER, Moritz is a Director of the company. Director SCHWARZ, Andreas has been resigned. Director WAGNER, Philippe Peter has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
T&H SECRETARIAL SERVICES LIMITED
Appointed Date: 30 November 2012
Director
GLAPIAK, Andreas Thomas
Appointed Date: 14 August 2013
59 years old
Director
WEHNER, Moritz
Appointed Date: 20 March 2013
51 years old

Resigned Directors

Director
SCHWARZ, Andreas
Resigned: 20 March 2013
Appointed Date: 30 November 2012
49 years old
Director
WAGNER, Philippe Peter
Resigned: 08 October 2013
Appointed Date: 30 November 2012
54 years old

NOIRA ENERGY PLC Events

15 Dec 2016
Confirmation statement made on 30 November 2016 with updates
07 Sep 2016
Compulsory strike-off action has been discontinued
06 Sep 2016
Full accounts made up to 30 November 2015
09 Aug 2016
First Gazette notice for compulsory strike-off
04 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • USD 1,000,000
...
... and 14 more events
02 Oct 2013
Appointment of Andreas Thomas Glapiak as a director
02 Oct 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Appointment of a director 14/08/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Apr 2013
Appointment of Moritz Wehner as a director
17 Apr 2013
Termination of appointment of Andreas Schwarz as a director
30 Nov 2012
Incorporation

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