PUSH ENERGY (BARDFIELD) LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9GE

Company number 08422098
Status Active
Incorporation Date 27 February 2013
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 35110 - Production of electricity
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Director's details changed for Thomas Rosser on 7 October 2016; Termination of appointment of Sharna Ludlow as a secretary on 11 October 2016. The most likely internet sites of PUSH ENERGY (BARDFIELD) LTD are www.pushenergybardfield.co.uk, and www.push-energy-bardfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Push Energy Bardfield Ltd is a Private Limited Company. The company registration number is 08422098. Push Energy Bardfield Ltd has been working since 27 February 2013. The present status of the company is Active. The registered address of Push Energy Bardfield Ltd is Suite C Third Floor 3 Harbour Exchange Square Canary Wharf London United Kingdom E14 9ge. . GOSS, Samuel is a Director of the company. LATHAM, Paul Stephen is a Director of the company. ROSSER, Thomas is a Director of the company. Secretary BOARD, Nicola has been resigned. Secretary LUDLOW, Sharna has been resigned. Secretary WARD, Karen has been resigned. Director BRADSHAW, Stuart David has been resigned. Director DAY, Victoria Louise has been resigned. Director DUKE, Anthony Thomas has been resigned. Director LA LOGGIA, Giuseppe has been resigned. Director LATHAM, Paul Stephen has been resigned. Director SETCHELL, Matthew George has been resigned. Director TURNER, Mark has been resigned. Director WALLIS, Jason Lee has been resigned. Director OCS SERVICES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Director
GOSS, Samuel
Appointed Date: 20 June 2016
48 years old
Director
LATHAM, Paul Stephen
Appointed Date: 20 June 2016
68 years old
Director
ROSSER, Thomas
Appointed Date: 20 June 2016
40 years old

Resigned Directors

Secretary
BOARD, Nicola
Resigned: 01 May 2015
Appointed Date: 26 June 2014
Secretary
LUDLOW, Sharna
Resigned: 11 October 2016
Appointed Date: 16 May 2016
Secretary
WARD, Karen
Resigned: 16 May 2016
Appointed Date: 01 May 2015
Director
BRADSHAW, Stuart David
Resigned: 16 April 2014
Appointed Date: 27 February 2013
45 years old
Director
DAY, Victoria Louise
Resigned: 16 April 2014
Appointed Date: 11 November 2013
46 years old
Director
DUKE, Anthony Thomas
Resigned: 16 April 2014
Appointed Date: 27 February 2013
61 years old
Director
LA LOGGIA, Giuseppe
Resigned: 26 June 2014
Appointed Date: 16 April 2014
50 years old
Director
LATHAM, Paul Stephen
Resigned: 19 June 2015
Appointed Date: 26 June 2014
68 years old
Director
SETCHELL, Matthew George
Resigned: 20 June 2016
Appointed Date: 21 July 2015
48 years old
Director
TURNER, Mark
Resigned: 21 July 2015
Appointed Date: 16 April 2014
59 years old
Director
WALLIS, Jason Lee
Resigned: 16 April 2014
Appointed Date: 27 February 2013
36 years old
Director
OCS SERVICES LIMITED
Resigned: 20 June 2016
Appointed Date: 19 June 2015

Persons With Significant Control

Suvana Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PUSH ENERGY (BARDFIELD) LTD Events

06 Mar 2017
Confirmation statement made on 27 February 2017 with updates
28 Nov 2016
Director's details changed for Thomas Rosser on 7 October 2016
11 Oct 2016
Termination of appointment of Sharna Ludlow as a secretary on 11 October 2016
11 Oct 2016
Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on 11 October 2016
08 Jul 2016
Full accounts made up to 31 December 2015
...
... and 39 more events
07 May 2014
Registered office address changed from Westwood Park London Road Little Horkesley Colchester Essex CO6 4BS on 7 May 2014
08 Apr 2014
Total exemption small company accounts made up to 28 February 2014
04 Mar 2014
Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
06 Jan 2014
Appointment of Mrs Victoria Louise Day as a director
27 Feb 2013
Incorporation

PUSH ENERGY (BARDFIELD) LTD Charges

23 December 2015
Charge code 0842 2098 0002
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: L/H land lying to the south of bardfield road little…
23 December 2015
Charge code 0842 2098 0001
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: Contains fixed charge…

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