UK ENERGY PARTNERS HOLDING LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 3SS

Company number 09870296
Status Active
Incorporation Date 12 November 2015
Company Type Private Limited Company
Address 509 METROPOLITAN WHARF, 70 WAPPING WALL, LONDON, ENGLAND, E1W 3SS
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Particulars of variation of rights attached to shares; Statement of capital following an allotment of shares on 8 March 2016 GBP 1,352.67 . The most likely internet sites of UK ENERGY PARTNERS HOLDING LTD are www.ukenergypartnersholding.co.uk, and www.uk-energy-partners-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Uk Energy Partners Holding Ltd is a Private Limited Company. The company registration number is 09870296. Uk Energy Partners Holding Ltd has been working since 12 November 2015. The present status of the company is Active. The registered address of Uk Energy Partners Holding Ltd is 509 Metropolitan Wharf 70 Wapping Wall London England E1w 3ss. . GETHING, Neil David is a Director of the company. JOHNSTON, Peter Timothy is a Director of the company. MADDIN, Keith John is a Director of the company. SMITH, Neil Ronald is a Director of the company. YOUSEF, Osman is a Director of the company. The company operates in "Activities of construction holding companies".


Current Directors

Director
GETHING, Neil David
Appointed Date: 22 December 2015
64 years old
Director
JOHNSTON, Peter Timothy
Appointed Date: 22 December 2015
63 years old
Director
MADDIN, Keith John
Appointed Date: 12 November 2015
63 years old
Director
SMITH, Neil Ronald
Appointed Date: 22 December 2015
65 years old
Director
YOUSEF, Osman
Appointed Date: 08 March 2016
39 years old

Persons With Significant Control

Cabot Square Capital Gp V Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Cabot Square Capital Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UK ENERGY PARTNERS HOLDING LTD Events

17 Jan 2017
Confirmation statement made on 11 November 2016 with updates
08 Apr 2016
Particulars of variation of rights attached to shares
08 Apr 2016
Statement of capital following an allotment of shares on 8 March 2016
  • GBP 1,352.67
08 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
18 Mar 2016
Appointment of Mr Osman Yousef as a director on 8 March 2016
...
... and 3 more events
31 Dec 2015
Appointment of Mr Neil David Gething as a director on 22 December 2015
31 Dec 2015
Appointment of Mr Peter Timothy Johnston as a director on 22 December 2015
31 Dec 2015
Appointment of Mr Neil Smith as a director on 22 December 2015
12 Nov 2015
Current accounting period extended from 30 November 2016 to 31 December 2016
12 Nov 2015
Incorporation
Statement of capital on 2015-11-12
  • GBP 1

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