EUROSITE POWER LIMITED
DERBY

Hellopages » Leicestershire » North West Leicestershire » DE74 2SA

Company number 07379560
Status Active
Incorporation Date 17 September 2010
Company Type Private Limited Company
Address PKF COOPER PARRY, SKY VIEW ARGOSY ROAD, CASTLE DONINGTON, DERBY, ENGLAND, DE74 2SA
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Registration of charge 073795600002, created on 22 February 2017; Appointment of Mr Paul Jonathan Hamblyn as a secretary on 6 February 2017; Termination of appointment of Bonnie Brown as a secretary on 6 February 2017. The most likely internet sites of EUROSITE POWER LIMITED are www.eurositepower.co.uk, and www.eurosite-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Long Eaton Rail Station is 4.5 miles; to Peartree Rail Station is 7.8 miles; to Derby Rail Station is 8.4 miles; to Beeston Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eurosite Power Limited is a Private Limited Company. The company registration number is 07379560. Eurosite Power Limited has been working since 17 September 2010. The present status of the company is Active. The registered address of Eurosite Power Limited is Pkf Cooper Parry Sky View Argosy Road Castle Donington Derby England De74 2sa. . HAMBLYN, Paul Jonathan is a Secretary of the company. HAMBLYN, Paul Jonathan is a Director of the company. SAMARAS, Elias, Dr is a Director of the company. Secretary BROWN, Bonnie has been resigned. Secretary LOUMIDIS, Anthony Spyridonos has been resigned. Secretary PARMESE, Gabriel has been resigned. Director DEVAS, James Campbell has been resigned. Director HATSOPOULOS, John Nicholas has been resigned. Director SANDERS, Barry James has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
HAMBLYN, Paul Jonathan
Appointed Date: 06 February 2017
Director
HAMBLYN, Paul Jonathan
Appointed Date: 28 April 2014
57 years old
Director
SAMARAS, Elias, Dr
Appointed Date: 09 June 2015
71 years old

Resigned Directors

Secretary
BROWN, Bonnie
Resigned: 06 February 2017
Appointed Date: 16 September 2015
Secretary
LOUMIDIS, Anthony Spyridonos
Resigned: 30 September 2013
Appointed Date: 17 September 2010
Secretary
PARMESE, Gabriel
Resigned: 13 August 2015
Appointed Date: 03 June 2014
Director
DEVAS, James Campbell
Resigned: 15 April 2016
Appointed Date: 23 June 2011
70 years old
Director
HATSOPOULOS, John Nicholas
Resigned: 16 May 2016
Appointed Date: 17 September 2010
91 years old
Director
SANDERS, Barry James
Resigned: 04 February 2015
Appointed Date: 17 September 2010
64 years old

Persons With Significant Control

Dr Elias Samaras
Notified on: 17 September 2016
71 years old
Nature of control: Has significant influence or control

EUROSITE POWER LIMITED Events

23 Feb 2017
Registration of charge 073795600002, created on 22 February 2017
06 Feb 2017
Appointment of Mr Paul Jonathan Hamblyn as a secretary on 6 February 2017
06 Feb 2017
Termination of appointment of Bonnie Brown as a secretary on 6 February 2017
07 Nov 2016
Registration of charge 073795600001, created on 1 November 2016
26 Sep 2016
Confirmation statement made on 17 September 2016 with updates
...
... and 24 more events
09 Sep 2011
Director's details changed for Barry James Sanders on 17 September 2010
09 Sep 2011
Director's details changed for John Nicholas Hatsopoulos on 17 September 2010
26 Jul 2011
Appointment of James Campbell Devas as a director
20 May 2011
Current accounting period extended from 30 September 2011 to 31 December 2011
17 Sep 2010
Incorporation

EUROSITE POWER LIMITED Charges

22 February 2017
Charge code 0737 9560 0002
Delivered: 23 February 2017
Status: Outstanding
Persons entitled: Societe Generale Equipment Finance LTD
Description: Contains fixed charge…
1 November 2016
Charge code 0737 9560 0001
Delivered: 7 November 2016
Status: Outstanding
Persons entitled: Societe Generale Equipment Finance Limited
Description: Contains fixed charge…

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