ENERGY ISLAND LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 4RT

Company number 05051123
Status Active
Incorporation Date 20 February 2004
Company Type Private Limited Company
Address 108 PALACE GARDENS TERRACE, LONDON, W8 4RT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 2 ; Termination of appointment of Patrick John Abrams as a director on 10 March 2016. The most likely internet sites of ENERGY ISLAND LIMITED are www.energyisland.co.uk, and www.energy-island.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.6 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Energy Island Limited is a Private Limited Company. The company registration number is 05051123. Energy Island Limited has been working since 20 February 2004. The present status of the company is Active. The registered address of Energy Island Limited is 108 Palace Gardens Terrace London W8 4rt. . MICHAELIS, Alexander Maximilian John is a Secretary of the company. KOHL, Friedrich Berthold is a Director of the company. MICHAELIS, Alexander Maximilian John is a Director of the company. MICHAELIS, Stephane Dominic Philippe is a Director of the company. TOMASI, Jerome Andre Charles is a Director of the company. Secretary GATTER, Stephen Martin has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director ABRAMS, Patrick John has been resigned. Director MICHAELIS, John Dominic has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MICHAELIS, Alexander Maximilian John
Appointed Date: 29 December 2006
Director
KOHL, Friedrich Berthold
Appointed Date: 11 December 2007
72 years old
Director
MICHAELIS, Alexander Maximilian John
Appointed Date: 29 December 2006
60 years old
Director
MICHAELIS, Stephane Dominic Philippe
Appointed Date: 16 March 2009
57 years old
Director
TOMASI, Jerome Andre Charles
Appointed Date: 02 March 2006
54 years old

Resigned Directors

Secretary
GATTER, Stephen Martin
Resigned: 21 December 2006
Appointed Date: 27 February 2004
Nominee Secretary
JPCORS LIMITED
Resigned: 20 February 2004
Appointed Date: 20 February 2004
Director
ABRAMS, Patrick John
Resigned: 10 March 2016
Appointed Date: 03 October 2012
40 years old
Director
MICHAELIS, John Dominic
Resigned: 21 December 2015
Appointed Date: 27 February 2004
87 years old
Nominee Director
JPCORD LIMITED
Resigned: 20 February 2004
Appointed Date: 20 February 2004

ENERGY ISLAND LIMITED Events

08 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 May 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 2
11 May 2016
Termination of appointment of Patrick John Abrams as a director on 10 March 2016
11 May 2016
Previous accounting period shortened from 28 February 2016 to 31 December 2015
11 May 2016
Termination of appointment of John Dominic Michaelis as a director on 21 December 2015
...
... and 49 more events
05 Mar 2004
New secretary appointed
03 Mar 2004
Director resigned
03 Mar 2004
Secretary resigned
03 Mar 2004
Registered office changed on 03/03/04 from: 10A notting hill gate, london W11 3HP
20 Feb 2004
Incorporation

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