OXARA ENERGY GROUP LIMITED
LONDON OXENBRIDGE ENERGY GROUP LIMITED

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Company number 05760865
Status Active
Incorporation Date 29 March 2006
Company Type Private Limited Company
Address KEMP HOUSE, 152 CITY ROAD, LONDON, ENGLAND, EC1V 2NX
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 7,530.702 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of OXARA ENERGY GROUP LIMITED are www.oxaraenergygroup.co.uk, and www.oxara-energy-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oxara Energy Group Limited is a Private Limited Company. The company registration number is 05760865. Oxara Energy Group Limited has been working since 29 March 2006. The present status of the company is Active. The registered address of Oxara Energy Group Limited is Kemp House 152 City Road London England Ec1v 2nx. . BARBOUR, David James is a Director of the company. GRIFFITHS, Huw is a Director of the company. Secretary MANN, Rajbir Singh has been resigned. Director BENSON, David Holford has been resigned. Director EVERETT, Anthony David has been resigned. Director GIORDANO, Richard Vincent, Sir has been resigned. Director MANN, Rajbir Singh has been resigned. Director OXENBRIDGE, Stephen Richard has been resigned. Director SHARRATT, Robert Edward has been resigned. The company operates in "Production of electricity".


Current Directors

Director
BARBOUR, David James
Appointed Date: 19 March 2008
59 years old
Director
GRIFFITHS, Huw
Appointed Date: 03 June 2013
55 years old

Resigned Directors

Secretary
MANN, Rajbir Singh
Resigned: 11 July 2013
Appointed Date: 29 March 2006
Director
BENSON, David Holford
Resigned: 15 October 2013
Appointed Date: 31 July 2006
87 years old
Director
EVERETT, Anthony David
Resigned: 30 November 2006
Appointed Date: 20 April 2006
78 years old
Director
GIORDANO, Richard Vincent, Sir
Resigned: 16 October 2013
Appointed Date: 28 July 2006
91 years old
Director
MANN, Rajbir Singh
Resigned: 11 July 2013
Appointed Date: 29 March 2006
58 years old
Director
OXENBRIDGE, Stephen Richard
Resigned: 11 July 2013
Appointed Date: 29 March 2006
68 years old
Director
SHARRATT, Robert Edward
Resigned: 13 March 2009
Appointed Date: 29 March 2006
54 years old

OXARA ENERGY GROUP LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 7,530.702
26 Nov 2015
Total exemption small company accounts made up to 31 December 2014
03 Nov 2015
Registered office address changed from Rex House 4th Floor 4-12 Regent Street London SW1Y 4RG to Kemp House 152 City Road London EC1V 2NX on 3 November 2015
15 May 2015
Satisfaction of charge 1 in full
...
... and 58 more events
08 May 2006
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 May 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 May 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 May 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2006
Incorporation

OXARA ENERGY GROUP LIMITED Charges

30 June 2010
Rent deposit deed
Delivered: 15 July 2010
Status: Satisfied on 15 May 2015
Persons entitled: The Crown Estate Commissioners on Behalf of Her Majesty the Queen
Description: All moneys from time to time standing to the credit of the…
30 November 2009
Debenture
Delivered: 8 December 2009
Status: Outstanding
Persons entitled: Butterfield Bank (Guernsey) Limited Acting as Custodian to the Noteholders (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
30 November 2009
Share pledge agreement
Delivered: 8 December 2009
Status: Outstanding
Persons entitled: Butterfield Bank (Guernsey) Limited Acting as Custodian and as Security Trustee for the Noteholders
Description: The pledge assets being all rights under the shares: 100%…
4 January 2007
Rent deposit deed
Delivered: 24 January 2007
Status: Satisfied on 15 May 2015
Persons entitled: The Crown Estate Commissioners on Behalf of Her Majesty
Description: All monies standing to the credit of the account. See the…

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