SOGRENE ENERGY LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M2 1EW

Company number 10269439
Status Liquidation
Incorporation Date 8 July 2016
Company Type Private Limited Company
Address DUFF & PHELPS LTD, THE CHANCERY, 58 SPRING GARDENS, MANCHESTER, M2 1EW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-10 . The most likely internet sites of SOGRENE ENERGY LIMITED are www.sogreneenergy.co.uk, and www.sogrene-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. The distance to to Burnage Rail Station is 4.2 miles; to Chassen Road Rail Station is 5.7 miles; to Ashton-under-Lyne Rail Station is 6.1 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sogrene Energy Limited is a Private Limited Company. The company registration number is 10269439. Sogrene Energy Limited has been working since 08 July 2016. The present status of the company is Liquidation. The registered address of Sogrene Energy Limited is Duff Phelps Ltd The Chancery 58 Spring Gardens Manchester M2 1ew. . HADLAND, Jan Erik is a Director of the company. OMBUSTVEDT, Anders is a Director of the company. SØRVIG, Stein is a Director of the company. Director SCOTT, Timothy Hays has been resigned. Director WARD, Anthony Peter Roy has been resigned. Director WARD, Samantha Jane has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HADLAND, Jan Erik
Appointed Date: 01 September 2016
59 years old
Director
OMBUSTVEDT, Anders
Appointed Date: 01 September 2016
49 years old
Director
SØRVIG, Stein
Appointed Date: 01 September 2016
59 years old

Resigned Directors

Director
SCOTT, Timothy Hays
Resigned: 08 July 2016
Appointed Date: 08 July 2016
75 years old
Director
WARD, Anthony Peter Roy
Resigned: 01 September 2016
Appointed Date: 08 July 2016
47 years old
Director
WARD, Samantha Jane
Resigned: 01 September 2016
Appointed Date: 08 July 2016
45 years old

Persons With Significant Control

Dr Thomas Wilhelm
Notified on: 8 July 2016
70 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Timothy Hays Scott
Notified on: 8 July 2016
75 years old
Nature of control: Has significant influence or control

SOGRENE ENERGY LIMITED Events

09 Nov 2016
Statement of affairs with form 4.19
25 Oct 2016
Appointment of a voluntary liquidator
25 Oct 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-10-10
26 Sep 2016
Registered office address changed from Ener G House Daniel Adamson Road Salford M50 1DT United Kingdom to C/O Duff & Phelps Ltd the Chancery 58 Spring Gardens Manchester M2 1EW on 26 September 2016
20 Sep 2016
Second filing for the appointment of Anders Ombustvedt as a director
...
... and 5 more events
08 Sep 2016
Appointment of Mr Stein Sørvig as a director on 8 September 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 20/09/2016.
08 Sep 2016
Appointment of Mr Anders Ombustvedt as a director on 8 September 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 20/09/2016.
07 Sep 2016
Statement of capital following an allotment of shares on 1 September 2016
  • GBP 483,487
14 Jul 2016
Termination of appointment of Timothy Hays Scott as a director on 8 July 2016
08 Jul 2016
Incorporation
Statement of capital on 2016-07-08
  • GBP 1

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