Company number 09801824
Status Active
Incorporation Date 30 September 2015
Company Type Private Limited Company
Address FIRST FLOOR ST JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, UNITED KINGDOM, W8 5HD
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Unaudited abridged accounts made up to 31 March 2016; Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to First Floor St James House 13 Kensington Square London W8 5HD; Confirmation statement made on 29 September 2016 with updates. The most likely internet sites of PETERSHAM ENERGY LIMITED are www.petershamenergy.co.uk, and www.petersham-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.3 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.Petersham Energy Limited is a Private Limited Company.
The company registration number is 09801824. Petersham Energy Limited has been working since 30 September 2015.
The present status of the company is Active. The registered address of Petersham Energy Limited is First Floor St James House 13 Kensington Square London United Kingdom W8 5hd. . GOODMAN, Elliot Simon is a Director of the company. HILL-NORTON, Peter Tom is a Director of the company. KAPLAN, Michael Joshua is a Director of the company. TABATZNIK, Seth Benjamin is a Director of the company. Secretary QUAYSECO LIMITED has been resigned. The company operates in "Production of electricity".
Current Directors
Resigned Directors
Secretary
QUAYSECO LIMITED
Resigned: 07 October 2016
Appointed Date: 30 September 2015
Persons With Significant Control
Ms Justine Markovitz Bordenave
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
PETERSHAM ENERGY LIMITED Events
19 Dec 2016
Unaudited abridged accounts made up to 31 March 2016
10 Oct 2016
Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to First Floor St James House 13 Kensington Square London W8 5HD
07 Oct 2016
Confirmation statement made on 29 September 2016 with updates
07 Oct 2016
Termination of appointment of Quayseco Limited as a secretary on 7 October 2016
06 Oct 2016
Statement of capital following an allotment of shares on 25 August 2016
...
... and 11 more events
06 Oct 2015
Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
06 Oct 2015
Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
06 Oct 2015
Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX
06 Oct 2015
Current accounting period shortened from 30 September 2016 to 31 March 2016
30 Sep 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-09-30