VINERS ENERGY LIMITED
LONDON

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Company number 09653539
Status Active
Incorporation Date 23 June 2015
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 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Registration of charge 096535390002, created on 10 April 2017; Group of companies' accounts made up to 30 June 2016; Director's details changed for Ms Katrina Anne Shenton on 1 March 2017. The most likely internet sites of VINERS ENERGY LIMITED are www.vinersenergy.co.uk, and www.viners-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Viners Energy Limited is a Private Limited Company. The company registration number is 09653539. Viners Energy Limited has been working since 23 June 2015. The present status of the company is Active. The registered address of Viners 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. ROSSER, Thomas is a Director of the company. SHENTON, Katrina Anne is a Director of the company. Secretary LUDLOW, Sharna has been resigned. Secretary OCS SERVICES LIMITED has been resigned. Director DIGGES, Jonathan Charles Nigel has been resigned. Director GRANT, Sarah Mary has been resigned. Director LA LOGGIA, Giuseppe has been resigned. Director LA LOGGIA, Giuseppe has been resigned. Director LEIGH, Joanna has been resigned. Director REYNOLDS, Sam William has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
LATHAM, Paul Stephen
Appointed Date: 20 June 2016
68 years old
Director
ROSSER, Thomas
Appointed Date: 12 December 2016
40 years old
Director
SHENTON, Katrina Anne
Appointed Date: 20 June 2016
54 years old

Resigned Directors

Secretary
LUDLOW, Sharna
Resigned: 25 November 2016
Appointed Date: 16 May 2016
Secretary
OCS SERVICES LIMITED
Resigned: 16 May 2016
Appointed Date: 23 June 2015
Director
DIGGES, Jonathan Charles Nigel
Resigned: 17 August 2015
Appointed Date: 06 August 2015
54 years old
Director
GRANT, Sarah Mary
Resigned: 20 June 2016
Appointed Date: 06 August 2015
52 years old
Director
LA LOGGIA, Giuseppe
Resigned: 20 June 2016
Appointed Date: 17 August 2015
50 years old
Director
LA LOGGIA, Giuseppe
Resigned: 06 August 2015
Appointed Date: 23 June 2015
50 years old
Director
LEIGH, Joanna
Resigned: 12 December 2016
Appointed Date: 20 June 2016
42 years old
Director
REYNOLDS, Sam William
Resigned: 06 August 2015
Appointed Date: 23 June 2015
49 years old

VINERS ENERGY LIMITED Events

12 Apr 2017
Registration of charge 096535390002, created on 10 April 2017
04 Apr 2017
Group of companies' accounts made up to 30 June 2016
06 Mar 2017
Director's details changed for Ms Katrina Anne Shenton on 1 March 2017
11 Jan 2017
Director's details changed for Thomas Roser on 12 December 2016
11 Jan 2017
Appointment of Thomas Roser as a director on 12 December 2016
...
... and 16 more events
06 Aug 2015
Termination of appointment of Sam William Reynolds as a director on 6 August 2015
06 Aug 2015
Appointment of Mr Jonathan Charles Nigel Digges as a director on 6 August 2015
06 Aug 2015
Appointment of Sarah Mary Grant as a director on 6 August 2015
06 Aug 2015
Termination of appointment of Giuseppe La Loggia as a director on 6 August 2015
23 Jun 2015
Incorporation
Statement of capital on 2015-06-23
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted

VINERS ENERGY LIMITED Charges

10 April 2017
Charge code 0965 3539 0002
Delivered: 12 April 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee
Description: None…
7 September 2015
Charge code 0965 3539 0001
Delivered: 8 September 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: None…

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