HERON ENERGY LTD
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW9 4BG

Company number 08187914
Status Active
Incorporation Date 22 August 2012
Company Type Private Limited Company
Address FLAT 9 CEDAR HOUSE, 35 MELLISS AVENUE, RICHMOND, SURREY, TW9 4BG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Termination of appointment of Andrew Loizos Mavroudis as a director on 26 February 2016. The most likely internet sites of HERON ENERGY LTD are www.heronenergy.co.uk, and www.heron-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Heron Energy Ltd is a Private Limited Company. The company registration number is 08187914. Heron Energy Ltd has been working since 22 August 2012. The present status of the company is Active. The registered address of Heron Energy Ltd is Flat 9 Cedar House 35 Melliss Avenue Richmond Surrey Tw9 4bg. The company`s financial liabilities are £0.61k. It is £-13.47k against last year. And the total assets are £26.66k, which is £1.48k against last year. COASTAL FINANCE LTD is a Secretary of the company. ROOKE, Steven Brian is a Director of the company. Secretary SANDS, Caroline has been resigned. Director MAVROUDIS, Andrew Loizos has been resigned. The company operates in "Other service activities n.e.c.".


heron energy Key Finiance

LIABILITIES £0.61k
-96%
CASH n/a
TOTAL ASSETS £26.66k
+5%
All Financial Figures

Current Directors

Secretary
COASTAL FINANCE LTD
Appointed Date: 11 August 2015
Director
ROOKE, Steven Brian
Appointed Date: 22 August 2012
49 years old

Resigned Directors

Secretary
SANDS, Caroline
Resigned: 11 August 2015
Appointed Date: 22 August 2012
Director
MAVROUDIS, Andrew Loizos
Resigned: 26 February 2016
Appointed Date: 22 August 2012
54 years old

Persons With Significant Control

Mr Steven Rooke
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

HERON ENERGY LTD Events

21 Aug 2016
Confirmation statement made on 21 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
26 Feb 2016
Termination of appointment of Andrew Loizos Mavroudis as a director on 26 February 2016
23 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1,000
11 Aug 2015
Registered office address changed from Chancellor Cottage 46 Holway Road Sheringham Norfolk NR26 8HR to Flat 9 Cedar House 35 Melliss Avenue Richmond Surrey TW9 4BG on 11 August 2015
...
... and 5 more events
20 Sep 2013
Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 1,000
29 Aug 2012
Annual return made up to 23 August 2012 with full list of shareholders
29 Aug 2012
Appointment of Mr Andrew Loizos Mavroudis as a director
29 Aug 2012
Registered office address changed from Chancellor Cottage 46 Holway Road 1-4 Argyle Street Sheringham Norfolk NR26 8HR England on 29 August 2012
22 Aug 2012
Incorporation

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