EMIAN ENERGY LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE23 1HH

Company number 09411749
Status Active
Incorporation Date 28 January 2015
Company Type Private Limited Company
Address 105 STANSTEAD ROAD, FOREST HILL, LONDON, UNITED KINGDOM, SE23 1HH
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Accounts for a small company made up to 30 November 2015; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100 . The most likely internet sites of EMIAN ENERGY LIMITED are www.emianenergy.co.uk, and www.emian-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Balham Rail Station is 4.5 miles; to Bickley Rail Station is 4.9 miles; to Battersea Park Rail Station is 5 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emian Energy Limited is a Private Limited Company. The company registration number is 09411749. Emian Energy Limited has been working since 28 January 2015. The present status of the company is Active. The registered address of Emian Energy Limited is 105 Stanstead Road Forest Hill London United Kingdom Se23 1hh. . BAYKAL, Emrah is a Director of the company. GRONDONA, Todd is a Director of the company. Director ADAMS, Laurence Douglas has been resigned. Director FEDDON, William has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
BAYKAL, Emrah
Appointed Date: 28 January 2015
39 years old
Director
GRONDONA, Todd
Appointed Date: 28 January 2015
54 years old

Resigned Directors

Director
ADAMS, Laurence Douglas
Resigned: 28 January 2015
Appointed Date: 28 January 2015
59 years old
Director
FEDDON, William
Resigned: 24 July 2015
Appointed Date: 28 January 2015
42 years old

Persons With Significant Control

The Investor-Group Limited
Notified on: 28 January 2017
Nature of control: Ownership of voting rights - 75% or more

EMIAN ENERGY LIMITED Events

13 Feb 2017
Confirmation statement made on 28 January 2017 with updates
08 Sep 2016
Accounts for a small company made up to 30 November 2015
23 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
06 Oct 2015
Termination of appointment of William Feddon as a director on 24 July 2015
10 Jul 2015
Registration of charge 094117490001, created on 9 July 2015
...
... and 1 more events
18 Mar 2015
Appointment of Emrah Baykal as a director on 28 January 2015
18 Mar 2015
Appointment of Todd Grondona as a director on 28 January 2015
18 Mar 2015
Appointment of William Feddon as a director on 28 January 2015
29 Jan 2015
Termination of appointment of Laurence Douglas Adams as a director on 28 January 2015
28 Jan 2015
Incorporation
Statement of capital on 2015-01-28
  • GBP 100

EMIAN ENERGY LIMITED Charges

9 July 2015
Charge code 0941 1749 0001
Delivered: 10 July 2015
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…

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