ENGIE DEVELOPMENTS UK LIMITED
LONDON IRVINE BIOMASS ENERGY LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5LQ

Company number 09734841
Status Active
Incorporation Date 15 August 2015
Company Type Private Limited Company
Address LEVEL 20, 25 CANADA SQUARE, LONDON, E14 5LQ
Home Country United Kingdom
Nature of Business 35130 - Distribution of electricity
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Appointment of Mr Matteo Maria Maino as a director on 31 March 2016; Appointment of Mr David George Alcock as a director on 31 March 2016. The most likely internet sites of ENGIE DEVELOPMENTS UK LIMITED are www.engiedevelopmentsuk.co.uk, and www.engie-developments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Engie Developments Uk Limited is a Private Limited Company. The company registration number is 09734841. Engie Developments Uk Limited has been working since 15 August 2015. The present status of the company is Active. The registered address of Engie Developments Uk Limited is Level 20 25 Canada Square London E14 5lq. . GREGORY, Sarah Jane is a Secretary of the company. ALCOCK, David George is a Director of the company. MAINO, Matteo Maria is a Director of the company. PINNELL, Simon David is a Director of the company. Secretary BERGER, Hillary Sue has been resigned. Director EVANS, Paul William has been resigned. Director WARDEN, Clive John has been resigned. The company operates in "Distribution of electricity".


Current Directors

Secretary
GREGORY, Sarah Jane
Appointed Date: 31 March 2016
Director
ALCOCK, David George
Appointed Date: 31 March 2016
60 years old
Director
MAINO, Matteo Maria
Appointed Date: 31 March 2016
60 years old
Director
PINNELL, Simon David
Appointed Date: 15 August 2015
61 years old

Resigned Directors

Secretary
BERGER, Hillary Sue
Resigned: 01 January 2016
Appointed Date: 15 August 2015
Director
EVANS, Paul William
Resigned: 13 April 2016
Appointed Date: 15 August 2015
72 years old
Director
WARDEN, Clive John
Resigned: 31 March 2016
Appointed Date: 15 August 2015
66 years old

Persons With Significant Control

Internatioinal Power Consolidated Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENGIE DEVELOPMENTS UK LIMITED Events

29 Sep 2016
Confirmation statement made on 14 August 2016 with updates
18 Apr 2016
Appointment of Mr Matteo Maria Maino as a director on 31 March 2016
18 Apr 2016
Appointment of Mr David George Alcock as a director on 31 March 2016
18 Apr 2016
Appointment of Mrs Sarah Jane Gregory as a secretary on 31 March 2016
18 Apr 2016
Termination of appointment of Clive John Warden as a director on 31 March 2016
...
... and 0 more events
18 Apr 2016
Termination of appointment of Paul William Evans as a director on 13 April 2016
16 Mar 2016
Company name changed irvine biomass energy LIMITED\certificate issued on 16/03/16
  • RES15 ‐ Change company name resolution on 2016-03-08
16 Mar 2016
Change of name notice
29 Jan 2016
Termination of appointment of Hillary Sue Berger as a secretary on 1 January 2016
15 Aug 2015
Incorporation
Statement of capital on 2015-08-15
  • GBP 1

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