SICCAR POINT ENERGY FINANCE LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 5AB

Company number 09102885
Status Active
Incorporation Date 25 June 2014
Company Type Private Limited Company
Address 1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Statement of capital following an allotment of shares on 13 January 2017 USD 13,385,051.00 GBP 1 ; Registration of charge 091028850001, created on 6 January 2017; Registration of charge 091028850002, created on 6 January 2017. The most likely internet sites of SICCAR POINT ENERGY FINANCE LIMITED are www.siccarpointenergyfinance.co.uk, and www.siccar-point-energy-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Siccar Point Energy Finance Limited is a Private Limited Company. The company registration number is 09102885. Siccar Point Energy Finance Limited has been working since 25 June 2014. The present status of the company is Active. The registered address of Siccar Point Energy Finance Limited is 1 Park Row Leeds United Kingdom Ls1 5ab. . SHEACH, David is a Secretary of the company. BARTHOLOMEW, Iain Douglas, Dr is a Director of the company. COOPER, Nicholas John, Dr is a Director of the company. FINLAYSON, Christopher Geoffrey is a Director of the company. FLEMING, Douglas Weir is a Director of the company. FOLEY, David I. is a Director of the company. MOHAJERANI, Khashayarsha Ali is a Director of the company. ROGER, Jonathan Leslie is a Director of the company. SIDDIQUI, Mustafa Mohsin is a Director of the company. SWORD, Graeme David is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHEACH, David
Appointed Date: 31 July 2014
Director
BARTHOLOMEW, Iain Douglas, Dr
Appointed Date: 18 November 2014
67 years old
Director
COOPER, Nicholas John, Dr
Appointed Date: 31 July 2014
57 years old
Director
FINLAYSON, Christopher Geoffrey
Appointed Date: 13 May 2015
69 years old
Director
FLEMING, Douglas Weir
Appointed Date: 31 July 2014
55 years old
Director
FOLEY, David I.
Appointed Date: 31 July 2014
58 years old
Director
MOHAJERANI, Khashayarsha Ali
Appointed Date: 31 July 2014
38 years old
Director
ROGER, Jonathan Leslie
Appointed Date: 25 June 2014
56 years old
Director
SIDDIQUI, Mustafa Mohsin
Appointed Date: 31 July 2014
45 years old
Director
SWORD, Graeme David
Appointed Date: 31 July 2014
57 years old

SICCAR POINT ENERGY FINANCE LIMITED Events

15 Feb 2017
Statement of capital following an allotment of shares on 13 January 2017
  • USD 13,385,051.00
  • GBP 1
12 Jan 2017
Registration of charge 091028850001, created on 6 January 2017
12 Jan 2017
Registration of charge 091028850002, created on 6 January 2017
18 Aug 2016
Full accounts made up to 31 December 2015
18 Jul 2016
Director's details changed for David I. Foley on 15 July 2016
...
... and 15 more events
02 Sep 2014
Appointment of David Ignatius Foley as a director on 31 July 2014
02 Sep 2014
Statement of capital following an allotment of shares on 31 July 2014
  • GBP 1.00
  • USD 133,646.00
02 Sep 2014
Appointment of David Sheach as a secretary on 31 July 2014
02 Sep 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jun 2014
Incorporation

SICCAR POINT ENERGY FINANCE LIMITED Charges

6 January 2017
Charge code 0910 2885 0002
Delivered: 12 January 2017
Status: Outstanding
Persons entitled: Dnb Bank Asa, London Branch
Description: None…
6 January 2017
Charge code 0910 2885 0001
Delivered: 12 January 2017
Status: Outstanding
Persons entitled: Dnb Bank Asa, London Branch
Description: Contains fixed charge…

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