FARO ENERGY LTD
LONDON IWANA ENERGY LTD IWANA ENERGY UK LTD

Hellopages » Greater London » Southwark » SE1 9PD

Company number 09241600
Status Active
Incorporation Date 30 September 2014
Company Type Private Limited Company
Address 8TH FLOOR, 22 UPPER GROUND, LONDON, SE1 9PD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Termination of appointment of Jaime Alvarez Dominguez as a director on 31 December 2016; Statement of capital following an allotment of shares on 28 November 2016 GBP 17.2373 ; Registration of charge 092416000001, created on 3 November 2016. The most likely internet sites of FARO ENERGY LTD are www.faroenergy.co.uk, and www.faro-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Faro Energy Ltd is a Private Limited Company. The company registration number is 09241600. Faro Energy Ltd has been working since 30 September 2014. The present status of the company is Active. The registered address of Faro Energy Ltd is 8th Floor 22 Upper Ground London Se1 9pd. . CLARK HOWES BUSINESS SERVICES LIMITED is a Secretary of the company. CHAPMAN, Sarah Katherine is a Director of the company. LAABS, Mark Joseph is a Director of the company. WYATT, Alexander August is a Director of the company. Director ALVAREZ DOMINGUEZ, Jaime has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CLARK HOWES BUSINESS SERVICES LIMITED
Appointed Date: 07 May 2015
Director
CHAPMAN, Sarah Katherine
Appointed Date: 30 September 2014
41 years old
Director
LAABS, Mark Joseph
Appointed Date: 23 November 2014
42 years old
Director
WYATT, Alexander August
Appointed Date: 05 October 2015
49 years old

Resigned Directors

Director
ALVAREZ DOMINGUEZ, Jaime
Resigned: 31 December 2016
Appointed Date: 01 February 2016
50 years old

Persons With Significant Control

Ms Sarah Katherine Chapman
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control
Mr Jaime Alvarez Dominguez
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Mr Alexander August Wyatt
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Mr Mark Joseph Laabs
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control

FARO ENERGY LTD Events

03 Jan 2017
Termination of appointment of Jaime Alvarez Dominguez as a director on 31 December 2016
20 Dec 2016
Statement of capital following an allotment of shares on 28 November 2016
  • GBP 17.2373
16 Nov 2016
Registration of charge 092416000001, created on 3 November 2016
04 Nov 2016
Confirmation statement made on 30 September 2016 with updates
27 Oct 2016
Director's details changed for Mr Mark Joseph Laabs on 1 September 2016
...
... and 22 more events
15 Jan 2015
Current accounting period extended from 30 September 2015 to 31 December 2015
26 Nov 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-11-23
26 Nov 2014
Company name changed iwana energy uk LTD\certificate issued on 26/11/14
  • NM01 ‐ Change of name by resolution
24 Nov 2014
Appointment of Mr Mark Joseph Laabs as a director on 23 November 2014
30 Sep 2014
Incorporation
Statement of capital on 2014-09-30
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

FARO ENERGY LTD Charges

3 November 2016
Charge code 0924 1600 0001
Delivered: 16 November 2016
Status: Outstanding
Persons entitled: Givia Pty LTD
Description: Contains floating charge…

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