ENERGY INVEST GROUP LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 2RR

Company number 06731313
Status Active
Incorporation Date 23 October 2008
Company Type Private Limited Company
Address DALTON HOUSE, WINDSOR AVENUE, LONDON, SW19 2RR
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ENERGY INVEST GROUP LIMITED are www.energyinvestgroup.co.uk, and www.energy-invest-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Energy Invest Group Limited is a Private Limited Company. The company registration number is 06731313. Energy Invest Group Limited has been working since 23 October 2008. The present status of the company is Active. The registered address of Energy Invest Group Limited is Dalton House Windsor Avenue London Sw19 2rr. . COWLEY, Tom is a Secretary of the company. HARPER, Nigel Martyn is a Director of the company. Secretary PEARA, Timothy Grant has been resigned. Secretary COINC SECRETARIES LIMITED has been resigned. Director BASHAM, Brian Arthur has been resigned. Director HOSIE, Michael Douglas has been resigned. Director HUGHES, Anderson Duncan Beattie has been resigned. Director PEARA, Timothy Grant has been resigned. Director RICHARDS, Paul Howard has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
COWLEY, Tom
Appointed Date: 19 October 2010
Director
HARPER, Nigel Martyn
Appointed Date: 23 October 2008
70 years old

Resigned Directors

Secretary
PEARA, Timothy Grant
Resigned: 18 March 2009
Appointed Date: 23 October 2008
Secretary
COINC SECRETARIES LIMITED
Resigned: 18 October 2010
Appointed Date: 18 March 2009
Director
BASHAM, Brian Arthur
Resigned: 13 February 2013
Appointed Date: 29 May 2009
82 years old
Director
HOSIE, Michael Douglas
Resigned: 13 February 2013
Appointed Date: 29 May 2009
67 years old
Director
HUGHES, Anderson Duncan Beattie
Resigned: 13 February 2013
Appointed Date: 29 May 2009
62 years old
Director
PEARA, Timothy Grant
Resigned: 24 October 2011
Appointed Date: 23 October 2008
65 years old
Director
RICHARDS, Paul Howard
Resigned: 13 February 2013
Appointed Date: 29 May 2009
76 years old

Persons With Significant Control

Director Nigel Martyn Harper
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

ENERGY INVEST GROUP LIMITED Events

29 Nov 2016
Micro company accounts made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 23 October 2016 with updates
02 Jan 2016
Total exemption small company accounts made up to 31 March 2015
18 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100,000
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 37 more events
05 Apr 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
18 Mar 2009
Secretary appointed COINC secretaries LIMITED
18 Mar 2009
Appointment terminated secretary timothy peara
18 Feb 2009
Particulars of a mortgage or charge / charge no: 1
23 Oct 2008
Incorporation

ENERGY INVEST GROUP LIMITED Charges

13 February 2009
Private bank security terms
Delivered: 18 February 2009
Status: Satisfied on 10 June 2010
Persons entitled: Standard Chartered Bank
Description: All credit balances, any property, any commercial paper see…

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