ETHIQO GREEN ENERGY PLC
MANCHESTER

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Company number 09832107
Status Active
Incorporation Date 20 October 2015
Company Type Public Limited Company
Address 5TH FLOOR 196 DEANSGATE, DEANSGATE, MANCHESTER, ENGLAND, ENGLAND, M3 3WF
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Termination of appointment of John Boyd Carson as a director on 28 February 2017; Confirmation statement made on 19 October 2016 with updates; Termination of appointment of Chris Edward Bargery as a director on 21 June 2016. The most likely internet sites of ETHIQO GREEN ENERGY PLC are www.ethiqogreenenergy.co.uk, and www.ethiqo-green-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.2 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ethiqo Green Energy Plc is a Public Limited Company. The company registration number is 09832107. Ethiqo Green Energy Plc has been working since 20 October 2015. The present status of the company is Active. The registered address of Ethiqo Green Energy Plc is 5th Floor 196 Deansgate Deansgate Manchester England England M3 3wf. . SACERDOTI, Simon Emanuel is a Secretary of the company. LOUCOPOULOS, Yannis Alexandros is a Director of the company. SACERDOTI, Simon Emanuel is a Director of the company. Secretary LOUCOPOULOS, Yannis Alexandros has been resigned. Director BARGERY, Chris Edward has been resigned. Director CARSON, John Boyd has been resigned. The company operates in "Remediation activities and other waste management services".


Current Directors

Secretary
SACERDOTI, Simon Emanuel
Appointed Date: 20 October 2015
Director
LOUCOPOULOS, Yannis Alexandros
Appointed Date: 20 October 2015
44 years old
Director
SACERDOTI, Simon Emanuel
Appointed Date: 20 October 2015
54 years old

Resigned Directors

Secretary
LOUCOPOULOS, Yannis Alexandros
Resigned: 27 November 2015
Appointed Date: 20 October 2015
Director
BARGERY, Chris Edward
Resigned: 21 June 2016
Appointed Date: 14 January 2016
62 years old
Director
CARSON, John Boyd
Resigned: 28 February 2017
Appointed Date: 20 October 2015
58 years old

Persons With Significant Control

Mr Yannis Alexandros Loucopoulos
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

ETHIQO GREEN ENERGY PLC Events

11 Mar 2017
Termination of appointment of John Boyd Carson as a director on 28 February 2017
20 Oct 2016
Confirmation statement made on 19 October 2016 with updates
16 Sep 2016
Termination of appointment of Chris Edward Bargery as a director on 21 June 2016
11 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Mar 2016
Director's details changed for Mr Boyd Carson on 1 March 2016
...
... and 2 more events
27 Nov 2015
Termination of appointment of Yannis Alexandros Loucopoulos as a secretary on 27 November 2015
26 Nov 2015
Current accounting period extended from 31 October 2016 to 31 December 2016
11 Nov 2015
Appointment of Mr Simon Emanuel Sacerdoti as a director on 20 October 2015
11 Nov 2015
Appointment of Simon Emanuel Sacerdoti as a secretary on 20 October 2015
20 Oct 2015
Incorporation
Statement of capital on 2015-10-20
  • GBP 50,000
  • MODEL ARTICLES ‐ Model articles adopted

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