DISCOVERY ENERGY LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 7JX

Company number 04616811
Status Active
Incorporation Date 13 December 2002
Company Type Private Limited Company
Address FLAT 104, BERGLEN COURT 7 BRANCH ROAD, LIMEHOUSE, LONDON, ENGLAND, E14 7JX
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 1304 Park Vista Tower 21 Wapping Lane 5 Cobblestone Square London E1W 3BA to Flat 104, Berglen Court 7 Branch Road Limehouse London E14 7JX on 17 May 2016. The most likely internet sites of DISCOVERY ENERGY LIMITED are www.discoveryenergy.co.uk, and www.discovery-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Discovery Energy Limited is a Private Limited Company. The company registration number is 04616811. Discovery Energy Limited has been working since 13 December 2002. The present status of the company is Active. The registered address of Discovery Energy Limited is Flat 104 Berglen Court 7 Branch Road Limehouse London England E14 7jx. . AINSWORTH, Kristian Ewen is a Secretary of the company. AINSWORTH, Kristian Ewen is a Director of the company. Director HOLLAND, David Charles has been resigned. Director STOCKLEY, Frederick James has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
AINSWORTH, Kristian Ewen
Appointed Date: 13 December 2002
Director
AINSWORTH, Kristian Ewen
Appointed Date: 13 December 2002
63 years old

Resigned Directors

Director
HOLLAND, David Charles
Resigned: 14 September 2015
Appointed Date: 13 December 2002
67 years old
Director
STOCKLEY, Frederick James
Resigned: 14 September 2015
Appointed Date: 13 December 2002
75 years old

Persons With Significant Control

Mr Kristian Ewen Ainsworth
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

DISCOVERY ENERGY LIMITED Events

16 Dec 2016
Confirmation statement made on 13 December 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
17 May 2016
Registered office address changed from 1304 Park Vista Tower 21 Wapping Lane 5 Cobblestone Square London E1W 3BA to Flat 104, Berglen Court 7 Branch Road Limehouse London E14 7JX on 17 May 2016
17 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 3,240
17 Dec 2015
Director's details changed for Mr Kristian Ewen Ainsworth on 17 December 2015
...
... and 29 more events
13 Oct 2004
Total exemption small company accounts made up to 31 December 2003
07 Oct 2004
Nc inc already adjusted 01/12/03
07 Oct 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jan 2004
Return made up to 13/12/03; full list of members
13 Dec 2002
Incorporation

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