BELISAMA ENERGY LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9GE

Company number 10347632
Status Active
Incorporation Date 26 August 2016
Company Type Private Limited Company
Address SUITE C, THIRD FLOOR 3 HARBOUR EXCHANGE SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 9GE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Sub-division of shares on 11 January 2017; Resolutions RES13 ‐ Sub division 11/01/2017 ; Statement of capital following an allotment of shares on 11 January 2017 GBP 289,901 . The most likely internet sites of BELISAMA ENERGY LIMITED are www.belisamaenergy.co.uk, and www.belisama-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. Belisama Energy Limited is a Private Limited Company. The company registration number is 10347632. Belisama Energy Limited has been working since 26 August 2016. The present status of the company is Active. The registered address of Belisama Energy Limited is Suite C Third Floor 3 Harbour Exchange Square Canary Wharf London United Kingdom E14 9ge. . GOODWIN, David Roy is a Director of the company. LATHAM, Paul Stephen is a Director of the company. REYNOLDS, Sam William is a Director of the company. Secretary LUDLOW, Sharna has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
GOODWIN, David Roy
Appointed Date: 26 August 2016
38 years old
Director
LATHAM, Paul Stephen
Appointed Date: 26 August 2016
68 years old
Director
REYNOLDS, Sam William
Appointed Date: 26 August 2016
49 years old

Resigned Directors

Secretary
LUDLOW, Sharna
Resigned: 16 December 2016
Appointed Date: 26 August 2016

Persons With Significant Control

Fern Trading Development Limited
Notified on: 26 August 2016
Nature of control: Ownership of shares – 75% or more

BELISAMA ENERGY LIMITED Events

01 Feb 2017
Sub-division of shares on 11 January 2017
30 Jan 2017
Resolutions
  • RES13 ‐ Sub division 11/01/2017
17 Jan 2017
Statement of capital following an allotment of shares on 11 January 2017
  • GBP 289,901
16 Dec 2016
Termination of appointment of Sharna Ludlow as a secretary on 16 December 2016
16 Dec 2016
Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT England to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on 16 December 2016
05 Sep 2016
Current accounting period shortened from 31 August 2017 to 30 June 2017
26 Aug 2016
Incorporation
Statement of capital on 2016-08-26
  • GBP 1

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