CORDEROY ENERGY LIMITED

Hellopages » Greater London » Southwark » SE1 1EP

Company number 05925323
Status Active
Incorporation Date 5 September 2006
Company Type Private Limited Company
Address 9 MARSHALSEA ROAD, LONDON, SE1 1EP
Home Country United Kingdom
Nature of Business 74902 - Quantity surveying activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 5 September 2016 with updates; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 1 . The most likely internet sites of CORDEROY ENERGY LIMITED are www.corderoyenergy.co.uk, and www.corderoy-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Corderoy Energy Limited is a Private Limited Company. The company registration number is 05925323. Corderoy Energy Limited has been working since 05 September 2006. The present status of the company is Active. The registered address of Corderoy Energy Limited is 9 Marshalsea Road London Se1 1ep. . PAYNE, Brian George is a Secretary of the company. AUSTIN, Angela Catherine Anne is a Director of the company. FOWLER, Thomas Andrew Lee is a Director of the company. KELLY, Michael Lawrence is a Director of the company. SMAILES, Thomas Anthony is a Director of the company. Secretary ADAMS, Jeremy Vernon has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JENKINS, Philip Martyn has been resigned. Director WEDLAKE, John Douglas William has been resigned. Director WILSON, Kim Bruce Westall has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Quantity surveying activities".


Current Directors

Secretary
PAYNE, Brian George
Appointed Date: 31 January 2014

Director
AUSTIN, Angela Catherine Anne
Appointed Date: 14 June 2011
67 years old

Director
FOWLER, Thomas Andrew Lee
Appointed Date: 02 April 2015
58 years old

Director
KELLY, Michael Lawrence
Appointed Date: 14 June 2011
70 years old

Director
SMAILES, Thomas Anthony
Appointed Date: 02 April 2015
58 years old

Resigned Directors

Secretary
ADAMS, Jeremy Vernon
Resigned: 31 January 2014
Appointed Date: 05 September 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 September 2006
Appointed Date: 05 September 2006

Director
JENKINS, Philip Martyn
Resigned: 30 June 2011
Appointed Date: 27 February 2007
57 years old

Director
WEDLAKE, John Douglas William
Resigned: 30 June 2011
Appointed Date: 05 September 2006
79 years old

Director
WILSON, Kim Bruce Westall
Resigned: 14 December 2007
Appointed Date: 05 September 2006
75 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 September 2006
Appointed Date: 05 September 2006

Persons With Significant Control

George Corderoy Llp
Notified on: 30 August 2016
Nature of control: Ownership of shares – 75% or more

CORDEROY ENERGY LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
30 Sep 2016
Confirmation statement made on 5 September 2016 with updates
28 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1

28 Sep 2015
Register(s) moved to registered inspection location Holly Bank Chambers Red Hill Wateringbury Maidstone Kent ME18 5NN
25 Sep 2015
Register inspection address has been changed to Holly Bank Chambers Red Hill Wateringbury Maidstone Kent ME18 5NN
...
... and 33 more events
03 Oct 2006
New director appointed
03 Oct 2006
New secretary appointed
26 Sep 2006
Secretary resigned
26 Sep 2006
Director resigned
05 Sep 2006
Incorporation