SNELLIUS ENERGY LIMITED
LONDON LIGHTSOURCE SPV 99 LIMITED

Hellopages » Greater London » Tower Hamlets » E14 9GE
Company number 08751485
Status Active
Incorporation Date 28 October 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 thirty-two events have happened. The last three records are Director's details changed for Thomas Rosser on 7 October 2016; Confirmation statement made on 28 October 2016 with updates; Termination of appointment of Ocs Services Limited as a director on 15 June 2016. The most likely internet sites of SNELLIUS ENERGY LIMITED are www.snelliusenergy.co.uk, and www.snellius-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Snellius Energy Limited is a Private Limited Company. The company registration number is 08751485. Snellius Energy Limited has been working since 28 October 2013. The present status of the company is Active. The registered address of Snellius Energy Limited is Suite C Third Floor 3 Harbour Exchange Square Canary Wharf London United Kingdom E14 9ge. . LATHAM, Paul Stephen is a Director of the company. REYNOLDS, Sam William is a Director of the company. ROSSER, Thomas is a Director of the company. Secretary BOARD, Nicola has been resigned. Secretary LUDLOW, Sharna, Company Secretary has been resigned. Secretary WARD, Karen has been resigned. Director ARTHUR, Timothy has been resigned. Director LA LOGGIA, Giuseppe has been resigned. Director TURNER, Mark has been resigned. Director OCS SERVICES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Director
LATHAM, Paul Stephen
Appointed Date: 20 June 2016
69 years old
Director
REYNOLDS, Sam William
Appointed Date: 20 June 2016
49 years old
Director
ROSSER, Thomas
Appointed Date: 20 June 2016
40 years old

Resigned Directors

Secretary
BOARD, Nicola
Resigned: 01 May 2015
Appointed Date: 28 January 2015
Secretary
LUDLOW, Sharna, Company Secretary
Resigned: 11 October 2016
Appointed Date: 16 May 2016
Secretary
WARD, Karen
Resigned: 16 May 2016
Appointed Date: 01 May 2015
Director
ARTHUR, Timothy
Resigned: 28 January 2015
Appointed Date: 28 October 2013
63 years old
Director
LA LOGGIA, Giuseppe
Resigned: 20 June 2016
Appointed Date: 28 January 2015
50 years old
Director
TURNER, Mark
Resigned: 28 January 2015
Appointed Date: 28 October 2013
59 years old
Director
OCS SERVICES LIMITED
Resigned: 15 June 2016
Appointed Date: 28 January 2015

Persons With Significant Control

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

SNELLIUS ENERGY LIMITED Events

28 Nov 2016
Director's details changed for Thomas Rosser on 7 October 2016
10 Nov 2016
Confirmation statement made on 28 October 2016 with updates
10 Nov 2016
Termination of appointment of Ocs Services Limited as a director on 15 June 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 EC1N 2HT to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on 11 October 2016
...
... and 22 more events
05 Feb 2015
Previous accounting period shortened from 31 October 2015 to 31 December 2014
05 Feb 2015
Registered office address changed from 7Th Floor 33 Holborn London EC1N 2HT England to 6Th Floor 33 Holborn London EC1N 2HT on 5 February 2015
08 Dec 2014
Registered office address changed from 5Th Floor 20 Old Bailey London EC4M 7AN to 7Th Floor 33 Holborn London EC1N 2HT on 8 December 2014
24 Nov 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP .1
28 Oct 2013
Incorporation
Statement of capital on 2013-10-28
  • GBP .1
  • MODEL ARTICLES ‐ Model articles adopted

SNELLIUS ENERGY LIMITED Charges

27 July 2016
Charge code 0875 1485 0001
Delivered: 10 August 2016
Status: Outstanding
Persons entitled: Fern Trading Limited
Description: All present and future freehold and leasehold property and…

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