SELF ENERGY LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 6LN

Company number 06520643
Status Active
Incorporation Date 3 March 2008
Company Type Private Limited Company
Address SOUTH BANK TECHNOPARK, 90 LONDON ROAD, LONDON, SE1 6LN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 179,900 . The most likely internet sites of SELF ENERGY LIMITED are www.selfenergy.co.uk, and www.self-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Self Energy Limited is a Private Limited Company. The company registration number is 06520643. Self Energy Limited has been working since 03 March 2008. The present status of the company is Active. The registered address of Self Energy Limited is South Bank Technopark 90 London Road London Se1 6ln. . MATIAS, Miguel is a Secretary of the company. MATIAS, Fernando Miguel, Dr. is a Director of the company. Secretary DOS SANTOS PINTO LEAL, Paulo Jorge has been resigned. Director DOS SANTOS PINTO LEAL, Paulo Jorge has been resigned. Director LEES, Eoin Wallace, Dr has been resigned. Director LEWIS, Paul has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MATIAS, Miguel
Appointed Date: 03 March 2008
Director
MATIAS, Fernando Miguel, Dr.
Appointed Date: 01 January 2009
55 years old

Resigned Directors

Secretary
DOS SANTOS PINTO LEAL, Paulo Jorge
Resigned: 16 November 2012
Appointed Date: 01 November 2011
Director
DOS SANTOS PINTO LEAL, Paulo Jorge
Resigned: 31 January 2014
Appointed Date: 01 January 2011
61 years old
Director
LEES, Eoin Wallace, Dr
Resigned: 27 January 2010
Appointed Date: 01 January 2009
78 years old
Director
LEWIS, Paul
Resigned: 01 May 2012
Appointed Date: 03 March 2008
46 years old

Persons With Significant Control

Mr Fernando Matias
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

SELF ENERGY LIMITED Events

20 Apr 2017
Confirmation statement made on 3 March 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Apr 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 179,900
22 Dec 2015
Total exemption small company accounts made up to 31 December 2014
26 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 179,900
...
... and 24 more events
22 May 2009
Director appointed dr. Fernando miguel matias
27 Mar 2009
Return made up to 03/03/09; full list of members
24 Feb 2009
Accounting reference date shortened from 30/04/2009 to 31/12/2008
23 Apr 2008
Accounting reference date extended from 31/03/2009 to 30/04/2009
03 Mar 2008
Incorporation

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