ALBION ENERGY LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 6DY

Company number 09187547
Status Active
Incorporation Date 22 August 2014
Company Type Private Limited Company
Address 4TH FLOOR, 36 SPITAL SQUARE, LONDON, E1 6DY
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period extended from 31 August 2015 to 31 December 2015. The most likely internet sites of ALBION ENERGY LIMITED are www.albionenergy.co.uk, and www.albion-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albion Energy Limited is a Private Limited Company. The company registration number is 09187547. Albion Energy Limited has been working since 22 August 2014. The present status of the company is Active. The registered address of Albion Energy Limited is 4th Floor 36 Spital Square London E1 6dy. . LATHAM, Richard Henry Ringrose is a Director of the company. RANKIN, Ian Niall, Sir is a Director of the company. SMITH, David Neil is a Director of the company. VINTER, Brian Mark is a Director of the company. The company operates in "Extraction of crude petroleum".


Current Directors

Director
LATHAM, Richard Henry Ringrose
Appointed Date: 22 August 2014
82 years old
Director
RANKIN, Ian Niall, Sir
Appointed Date: 27 October 2014
92 years old
Director
SMITH, David Neil
Appointed Date: 27 October 2014
67 years old
Director
VINTER, Brian Mark
Appointed Date: 27 October 2014
82 years old

ALBION ENERGY LIMITED Events

31 Aug 2016
Confirmation statement made on 22 August 2016 with updates
22 May 2016
Total exemption small company accounts made up to 31 December 2015
01 Apr 2016
Previous accounting period extended from 31 August 2015 to 31 December 2015
15 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 10,000
28 Oct 2014
Statement of capital following an allotment of shares on 27 October 2014
  • GBP 10,000
28 Oct 2014
Appointment of Sir Ian Niall Rankin as a director on 27 October 2014
28 Oct 2014
Appointment of Mr Brian Mark Vinter as a director on 27 October 2014
28 Oct 2014
Appointment of David Neil Smith as a director on 27 October 2014
22 Aug 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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