ENERGY 10 GREENWICH LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9RE

Company number 08410098
Status Active
Incorporation Date 19 February 2013
Company Type Private Limited Company
Address 9 LANARK SQUARE, LONDON, E14 9RE
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Change of share class name or designation; Particulars of variation of rights attached to shares. The most likely internet sites of ENERGY 10 GREENWICH LTD are www.energy10greenwich.co.uk, and www.energy-10-greenwich.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Energy 10 Greenwich Ltd is a Private Limited Company. The company registration number is 08410098. Energy 10 Greenwich Ltd has been working since 19 February 2013. The present status of the company is Active. The registered address of Energy 10 Greenwich Ltd is 9 Lanark Square London E14 9re. . COOPER, Adrian is a Director of the company. LYNCH, Christopher Norman is a Director of the company. QUINN, Sean is a Director of the company. TAYLOR, David Wilson is a Director of the company. WHITMARSH, David is a Director of the company. Director DONEGAN, Daniel Michael has been resigned. Director POLLOCK, Lee Martin has been resigned. Director POLLOCK, Lee Martin has been resigned. Director QUINN, Paul Thomas Kevin has been resigned. The company operates in "Production of electricity".


Current Directors

Director
COOPER, Adrian
Appointed Date: 14 March 2014
64 years old
Director
LYNCH, Christopher Norman
Appointed Date: 20 November 2015
56 years old
Director
QUINN, Sean
Appointed Date: 14 March 2014
56 years old
Director
TAYLOR, David Wilson
Appointed Date: 14 March 2014
75 years old
Director
WHITMARSH, David
Appointed Date: 14 March 2014
57 years old

Resigned Directors

Director
DONEGAN, Daniel Michael
Resigned: 13 April 2016
Appointed Date: 14 March 2014
74 years old
Director
POLLOCK, Lee Martin
Resigned: 15 June 2015
Appointed Date: 15 June 2015
59 years old
Director
POLLOCK, Lee Martin
Resigned: 02 February 2016
Appointed Date: 14 March 2014
59 years old
Director
QUINN, Paul Thomas Kevin
Resigned: 14 March 2014
Appointed Date: 19 February 2013
45 years old

Persons With Significant Control

Standard Gas Holdings Limited
Notified on: 24 November 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENERGY 10 GREENWICH LTD Events

18 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Jan 2017
Change of share class name or designation
04 Jan 2017
Particulars of variation of rights attached to shares
12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 29 February 2016
...
... and 42 more events
11 Jun 2014
Termination of appointment of Paul Quinn as a director
11 Jun 2014
Appointment of Mr Adrian Cooper as a director
04 Apr 2014
Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 1
03 Mar 2014
Registered office address changed from 2 Turnberry Quay London E14 9RD England on 3 March 2014
19 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ENERGY 10 GREENWICH LTD Charges

10 September 2014
Charge code 0841 0098 0001
Delivered: 25 September 2014
Status: Outstanding
Persons entitled: Castle Trust and Management Services Limited
Description: By way of continuing security in favour of the security…

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