WEST ENERGY INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 1EN

Company number 04269859
Status Active
Incorporation Date 14 August 2001
Company Type Private Limited Company
Address 102 LANGDALE HOUSE, 11 MARSHALSEA ROAD, LONDON, UNITED KINGDOM, SE1 1EN
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 2 ; Termination of appointment of Ergofinance Limited as a secretary on 9 May 2016. The most likely internet sites of WEST ENERGY INVESTMENTS LIMITED are www.westenergyinvestments.co.uk, and www.west-energy-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. West Energy Investments Limited is a Private Limited Company. The company registration number is 04269859. West Energy Investments Limited has been working since 14 August 2001. The present status of the company is Active. The registered address of West Energy Investments Limited is 102 Langdale House 11 Marshalsea Road London United Kingdom Se1 1en. The cash in hand is £0k. It is £0k against last year. . LLOYD, Hugh Richard Rowland Meirion is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Secretary ERGOFINANCE LIMITED has been resigned. Director ATHANASIOU, Andri has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. Director MAGISTRATE, Geoffrey Todd has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


west energy investments Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
LLOYD, Hugh Richard Rowland Meirion
Appointed Date: 09 May 2016
86 years old

Resigned Directors

Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 16 August 2001
Appointed Date: 14 August 2001
Secretary
ERGOFINANCE LIMITED
Resigned: 09 May 2016
Appointed Date: 16 August 2001
Director
ATHANASIOU, Andri
Resigned: 09 May 2016
Appointed Date: 16 August 2001
54 years old
Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 16 August 2001
Appointed Date: 14 August 2001
Director
MAGISTRATE, Geoffrey Todd
Resigned: 09 May 2016
Appointed Date: 16 August 2001
61 years old

WEST ENERGY INVESTMENTS LIMITED Events

03 Mar 2017
Accounts for a dormant company made up to 31 August 2016
28 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2
28 Jun 2016
Termination of appointment of Ergofinance Limited as a secretary on 9 May 2016
28 Jun 2016
Registered office address changed from 122-126 Tooley Street London SE1 2TU to 102 Langdale House 11 Marshalsea Road London SE1 1EN on 28 June 2016
28 Jun 2016
Appointment of Mr Hugh Richard Rowland Meirion Lloyd as a director on 9 May 2016
...
... and 54 more events
28 Aug 2001
Director resigned
28 Aug 2001
Secretary resigned
28 Aug 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2001
Ad 16/08/01--------- £ si 1@1=1 £ ic 1/2
14 Aug 2001
Incorporation

WEST ENERGY INVESTMENTS LIMITED Charges

18 January 2006
Agreement fo pledge of property rights
Delivered: 24 January 2006
Status: Outstanding
Persons entitled: Bnpp Paribas (Suisse) Sa
Description: Any and all of the rights and claims under the purchase…
10 July 2002
Trade finance security agreement
Delivered: 17 July 2002
Status: Outstanding
Persons entitled: Bnp Paribas (Suisse) S.A.
Description: All the rights, title and interest in and to all moneys and…

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