QUIMERA ENERGY LIMITED
TEDDINGTON

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Company number 09531846
Status Active
Incorporation Date 8 April 2015
Company Type Private Limited Company
Address FRONT SUITE, FIRST FLOOR, 131 HIGH STREET, TEDDINGTON, MIDDLESEX, UNITED KINGDOM, TW11 8HH
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Confirmation statement made on 18 November 2016 with updates; Appointment of Cooper Faure Limited as a secretary on 1 July 2016. The most likely internet sites of QUIMERA ENERGY LIMITED are www.quimeraenergy.co.uk, and www.quimera-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Brentford Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.4 miles; to Chessington North Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quimera Energy Limited is a Private Limited Company. The company registration number is 09531846. Quimera Energy Limited has been working since 08 April 2015. The present status of the company is Active. The registered address of Quimera Energy Limited is Front Suite First Floor 131 High Street Teddington Middlesex United Kingdom Tw11 8hh. . COOPER FAURE LIMITED is a Secretary of the company. GARCIA PEREZ, David is a Director of the company. ROCAFORT LASHERAS, Francisco Javier is a Director of the company. Secretary KOVACOVA, Martina has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
COOPER FAURE LIMITED
Appointed Date: 01 July 2016

Director
GARCIA PEREZ, David
Appointed Date: 08 April 2015
49 years old

Director
ROCAFORT LASHERAS, Francisco Javier
Appointed Date: 02 March 2016
62 years old

Resigned Directors

Secretary
KOVACOVA, Martina
Resigned: 01 July 2016
Appointed Date: 08 April 2015

Persons With Significant Control

Mr David Garcia Perez
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

Mr Francisco Javier Rocafort Lasheras
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

QUIMERA ENERGY LIMITED Events

17 Jan 2017
Confirmation statement made on 17 January 2017 with updates
18 Nov 2016
Confirmation statement made on 18 November 2016 with updates
25 Jul 2016
Appointment of Cooper Faure Limited as a secretary on 1 July 2016
25 Jul 2016
Termination of appointment of Martina Kovacova as a secretary on 1 July 2016
10 Jun 2016
Total exemption small company accounts made up to 31 March 2016
28 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100

03 Mar 2016
Appointment of Mr Francisco Javier Rocafort Lasheras as a director on 2 March 2016
13 Apr 2015
Current accounting period shortened from 30 April 2016 to 31 March 2016
08 Apr 2015
Incorporation
Statement of capital on 2015-04-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted