INFRA ENERG LIMITED
ST ALBANS NEW PEAK POWER LIMITED

Hellopages » Hertfordshire » St Albans » AL4 9YD

Company number 08718392
Status Active
Incorporation Date 4 October 2013
Company Type Private Limited Company
Address 1 BELSIZE CLOSE, ST ALBANS, HERTFORDSHIRE, AL4 9YD
Home Country United Kingdom
Nature of Business 35140 - Trade of electricity, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 4 October 2016 with updates; Previous accounting period extended from 31 October 2015 to 30 April 2016. The most likely internet sites of INFRA ENERG LIMITED are www.infraenerg.co.uk, and www.infra-energ.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Infra Energ Limited is a Private Limited Company. The company registration number is 08718392. Infra Energ Limited has been working since 04 October 2013. The present status of the company is Active. The registered address of Infra Energ Limited is 1 Belsize Close St Albans Hertfordshire Al4 9yd. . YOUNG, Alexander John is a Director of the company. Director BAKER, Alan George has been resigned. The company operates in "Trade of electricity".


Current Directors

Director
YOUNG, Alexander John
Appointed Date: 04 October 2013
53 years old

Resigned Directors

Director
BAKER, Alan George
Resigned: 30 June 2015
Appointed Date: 30 July 2014
59 years old

Persons With Significant Control

Mr Alexander John Young
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

INFRA ENERG LIMITED Events

24 Nov 2016
Accounts for a dormant company made up to 30 April 2016
04 Oct 2016
Confirmation statement made on 4 October 2016 with updates
28 Jun 2016
Previous accounting period extended from 31 October 2015 to 30 April 2016
20 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-19

07 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100

...
... and 0 more events
19 Jul 2015
Micro company accounts made up to 31 October 2014
19 Jul 2015
Termination of appointment of Alan George Baker as a director on 30 June 2015
08 Oct 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100

04 Aug 2014
Appointment of Mr Alan Baker as a director on 30 July 2014
04 Oct 2013
Incorporation
Statement of capital on 2013-10-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted