STANDARD GAS HOLDINGS LIMITED
LONDON ENERGY 10 HOLDINGS LIMITED

Hellopages » Greater London » Tower Hamlets » E14 9RE

Company number 10030239
Status Active
Incorporation Date 27 February 2016
Company Type Private Limited Company
Address 9 LANARK SQUARE, LONDON, ENGLAND, E14 9RE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Appointment of Mr George Angus Macfarlane as a director on 18 November 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of STANDARD GAS HOLDINGS LIMITED are www.standardgasholdings.co.uk, and www.standard-gas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Standard Gas Holdings Limited is a Private Limited Company. The company registration number is 10030239. Standard Gas Holdings Limited has been working since 27 February 2016. The present status of the company is Active. The registered address of Standard Gas Holdings Limited is 9 Lanark Square London England E14 9re. . COOPER, Adrian is a Director of the company. CROSSLEY, Mark Howard is a Director of the company. FALKMAN, Edwin Gosta is a Director of the company. LYNCH, Christopher Norman is a Director of the company. MACFARLANE, George Angus is a Director of the company. REYNOLDS, Brian Andrew is a Director of the company. TAYLOR, David Wilson is a Director of the company. WHITMARSH, David is a Director of the company. Director QUINN, Paul Thomas Kevin has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
COOPER, Adrian
Appointed Date: 12 April 2016
64 years old
Director
CROSSLEY, Mark Howard
Appointed Date: 12 April 2016
54 years old
Director
FALKMAN, Edwin Gosta
Appointed Date: 12 April 2016
81 years old
Director
LYNCH, Christopher Norman
Appointed Date: 12 April 2016
56 years old
Director
MACFARLANE, George Angus
Appointed Date: 18 November 2016
77 years old
Director
REYNOLDS, Brian Andrew
Appointed Date: 12 April 2016
62 years old
Director
TAYLOR, David Wilson
Appointed Date: 12 April 2016
75 years old
Director
WHITMARSH, David
Appointed Date: 27 February 2016
57 years old

Resigned Directors

Director
QUINN, Paul Thomas Kevin
Resigned: 12 April 2016
Appointed Date: 27 February 2016
45 years old

Persons With Significant Control

Gauss Renewables Ltd
Notified on: 4 November 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

STANDARD GAS HOLDINGS LIMITED Events

15 Mar 2017
Confirmation statement made on 26 February 2017 with updates
20 Jan 2017
Appointment of Mr George Angus Macfarlane as a director on 18 November 2016
11 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2016
Statement of capital following an allotment of shares on 4 November 2016
  • GBP 434.26
05 Dec 2016
Statement of capital following an allotment of shares on 4 November 2016
  • GBP 393.21
...
... and 30 more events
03 May 2016
Appointment of Mr Christopher Norman Lynch as a director on 12 April 2016
03 May 2016
Appointment of Mr Adrian Cooper as a director on 12 April 2016
03 May 2016
Appointment of Mr Mark Howard Crossley as a director on 12 April 2016
18 Apr 2016
Company name changed energy 10 holdings LIMITED\certificate issued on 18/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-12
27 Feb 2016
Incorporation
Statement of capital on 2016-02-27
  • GBP .02
  • MODEL ARTICLES ‐ Model articles adopted

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