ENERGY EUROPE LIMITED
CATERHAM

Hellopages » Surrey » Tandridge » CR3 6PA

Company number 05008577
Status Active
Incorporation Date 7 January 2004
Company Type Private Limited Company
Address 21-23 CROYDON ROAD, CATERHAM, SURREY, CR3 6PA
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 09100 - Support activities for petroleum and natural gas extraction, 35110 - Production of electricity
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 100 . The most likely internet sites of ENERGY EUROPE LIMITED are www.energyeurope.co.uk, and www.energy-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Energy Europe Limited is a Private Limited Company. The company registration number is 05008577. Energy Europe Limited has been working since 07 January 2004. The present status of the company is Active. The registered address of Energy Europe Limited is 21 23 Croydon Road Caterham Surrey Cr3 6pa. . CHAMBERS, Denis Henry is a Secretary of the company. CHAMBERS, Denis Henry is a Director of the company. MURPHY, Daniel Leonard is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MC ELROY, Ronan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
CHAMBERS, Denis Henry
Appointed Date: 07 January 2004
Director
CHAMBERS, Denis Henry
Appointed Date: 07 January 2004
89 years old
Director
MURPHY, Daniel Leonard
Appointed Date: 07 January 2004
82 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 January 2004
Appointed Date: 07 January 2004
Director
MC ELROY, Ronan
Resigned: 05 April 2014
Appointed Date: 07 January 2004
60 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 January 2004
Appointed Date: 07 January 2004

Persons With Significant Control

Energy Europe Group Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENERGY EUROPE LIMITED Events

16 Jan 2017
Confirmation statement made on 7 January 2017 with updates
19 Jul 2016
Accounts for a dormant company made up to 31 March 2016
20 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
20 Jan 2016
Termination of appointment of Ronan Mc Elroy as a director on 5 April 2014
03 Nov 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 43 more events
26 Jan 2004
Resolutions
  • RES13 ‐ Sub-division 07/01/04
26 Jan 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jan 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jan 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2004
Incorporation

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