EAST LONDON BIOGAS OPCO LIMITED
LONDON AGHOCO 1268 LIMITED

Hellopages » Greater London » Southwark » SE1 9SG

Company number 09310402
Status Active
Incorporation Date 13 November 2014
Company Type Private Limited Company
Address FORESIGHT GROUP LLP, 32 LONDON BRIDGE STREET, THE SHARD, LONDON, SE1 9SG
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 13 November 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of EAST LONDON BIOGAS OPCO LIMITED are www.eastlondonbiogasopco.co.uk, and www.east-london-biogas-opco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. East London Biogas Opco Limited is a Private Limited Company. The company registration number is 09310402. East London Biogas Opco Limited has been working since 13 November 2014. The present status of the company is Active. The registered address of East London Biogas Opco Limited is Foresight Group Llp 32 London Bridge Street The Shard London Se1 9sg. . PATEL, Minal is a Director of the company. UNWIN, Hugh Alexander is a Director of the company. WATKINS, Elizabeth Ann is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director DALGLEISH, Bruce Warren has been resigned. Director HART, Roger has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Director
PATEL, Minal
Appointed Date: 02 December 2014
45 years old
Director
UNWIN, Hugh Alexander
Appointed Date: 24 March 2015
53 years old
Director
WATKINS, Elizabeth Ann
Appointed Date: 29 December 2015
46 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 02 December 2014
Appointed Date: 13 November 2014
Director
DALGLEISH, Bruce Warren
Resigned: 21 December 2015
Appointed Date: 02 December 2014
58 years old
Director
HART, Roger
Resigned: 02 December 2014
Appointed Date: 13 November 2014
54 years old
Director
A G SECRETARIAL LIMITED
Resigned: 02 December 2014
Appointed Date: 13 November 2014
Director
INHOCO FORMATIONS LIMITED
Resigned: 02 December 2014
Appointed Date: 13 November 2014

Persons With Significant Control

East London Biogas Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EAST LONDON BIOGAS OPCO LIMITED Events

18 Nov 2016
Full accounts made up to 31 December 2015
17 Nov 2016
Confirmation statement made on 13 November 2016 with updates
15 Oct 2016
Compulsory strike-off action has been discontinued
11 Oct 2016
First Gazette notice for compulsory strike-off
22 Feb 2016
Termination of appointment of Bruce Warren Dalgleish as a director on 21 December 2015
...
... and 10 more events
07 Jan 2015
Current accounting period extended from 30 November 2015 to 31 December 2015
17 Dec 2014
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to C/O Foresight Group Llp 32 London Bridge Street the Shard London SE1 9SG on 17 December 2014
02 Dec 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-12-02
02 Dec 2014
Company name changed aghoco 1268 LIMITED\certificate issued on 02/12/14
  • NM01 ‐ Change of name by resolution
13 Nov 2014
Incorporation
Statement of capital on 2014-11-13
  • GBP 1

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