4 GEN ENERGY UK LIMITED
STROUD

Hellopages » Gloucestershire » Stroud » GL6 7QX

Company number 07953575
Status Active
Incorporation Date 17 February 2012
Company Type Private Limited Company
Address BLACKSTABLE HOUSE LONGRIDGE, SHEEPSCOMBE, STROUD, GLOUCESTERSHIRE, GL6 7QX
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 06200 - Extraction of natural gas, 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Joseph Phillips on 1 September 2016. The most likely internet sites of 4 GEN ENERGY UK LIMITED are www.4genenergyuk.co.uk, and www.4-gen-energy-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. 4 Gen Energy Uk Limited is a Private Limited Company. The company registration number is 07953575. 4 Gen Energy Uk Limited has been working since 17 February 2012. The present status of the company is Active. The registered address of 4 Gen Energy Uk Limited is Blackstable House Longridge Sheepscombe Stroud Gloucestershire Gl6 7qx. . ROBERTS, Walter Rookehurst is a Secretary of the company. PHILLIPS, Joseph is a Director of the company. Director COLKIN, Douglas James has been resigned. Director MOFFAT, Robert Gordon has been resigned. Director SMALLEY, Katherine Lilo has been resigned. Director SYLVESTER, Kevin John has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
ROBERTS, Walter Rookehurst
Appointed Date: 09 July 2013
Director
PHILLIPS, Joseph
Appointed Date: 17 February 2012
56 years old

Resigned Directors

Director
COLKIN, Douglas James
Resigned: 31 March 2016
Appointed Date: 18 December 2014
73 years old
Director
MOFFAT, Robert Gordon
Resigned: 09 December 2013
Appointed Date: 28 May 2012
70 years old
Director
SMALLEY, Katherine Lilo
Resigned: 20 August 2014
Appointed Date: 01 May 2014
79 years old
Director
SYLVESTER, Kevin John
Resigned: 10 March 2014
Appointed Date: 09 January 2014
74 years old

Persons With Significant Control

4 Gen Capital Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

4 GEN ENERGY UK LIMITED Events

02 Mar 2017
Confirmation statement made on 17 February 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Sep 2016
Director's details changed for Joseph Phillips on 1 September 2016
18 Jul 2016
Termination of appointment of Douglas James Colkin as a director on 31 March 2016
02 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1,700,533
...
... and 19 more events
09 Jul 2013
Appointment of Mr Walter Rookehurst Roberts as a secretary
30 Apr 2013
Previous accounting period shortened from 28 February 2013 to 31 December 2012
18 Apr 2013
Annual return made up to 17 February 2013 with full list of shareholders
21 Jun 2012
Appointment of Robert G Moffat as a director
17 Feb 2012
Incorporation
  • ANNOTATION Part Rectified The date of birth of the director was removed from the IN01 on 15/04/2015 as it was factually inaccurate or was derived from something factually inaccurate.

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