Company number FC029652
Status Active
Incorporation Date 4 May 2010
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY
Home Country CYPRUS
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Termination of appointment of Sunvat Management Limited as secretary on 27 April 2016; Appointment of Ioannis Valsamides as a secretary on 27 April 2016; Appointment of Ioannis Valsamides as a secretary on 27 April 2016. The most likely internet sites of AELIA ENERGY LIMITED are www.aeliaenergy.co.uk, and www.aelia-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Aelia Energy Limited is a Other company type.
The company registration number is FC029652. Aelia Energy Limited has been working since 04 May 2010.
The present status of the company is Active. The registered address of Aelia Energy Limited is Branch Registration Refer To Parent Registry. . VALSAMIDES, Ioannis is a Secretary of the company. VALSAMIDES, Ioannis is a Secretary of the company. MANFRED HELMUT, Herrmann is a Director of the company. VALSAMIDES, Ioannis is a Director of the company. Secretary SUNVAT MANAGEMENT LIMITED has been resigned. Director SHARESUN MANAGEMENT LIMITED has been resigned.
Current Directors
Resigned Directors
Secretary
SUNVAT MANAGEMENT LIMITED
Resigned: 27 April 2016
Appointed Date: 16 June 2010
Director
SHARESUN MANAGEMENT LIMITED
Resigned: 27 April 2016
Appointed Date: 16 June 2010
AELIA ENERGY LIMITED Events
12 Oct 2016
Termination of appointment of Sunvat Management Limited as secretary on 27 April 2016
12 Oct 2016
Appointment of Ioannis Valsamides as a secretary on 27 April 2016
19 Sep 2016
Appointment of Ioannis Valsamides as a secretary on 27 April 2016
19 Sep 2016
Appointment of Herrmann Manfred Helmut as a director
13 Sep 2016
Appointment of Ioannis Valsamides as a director on 27 April 2016
...
... and 1 more events
24 Aug 2016
Termination of appointment of Sharesun Management Limited as a director on 27 April 2016
22 Aug 2016
Termination of appointment of Sunvat Management Limited as secretary on 27 April 2016
15 May 2012
Change of registered name of an overseas company on 10 May 2012 from Platina energy LIMITED
16 Jun 2010
Registration of a UK establishment of an overseas company
16 Jun 2010
Appointment at registration for BR014635 - person authorised to represent, Sunvat Management Limited Amaral 30 Bldg Ifigenieas 1 Nicosia Nicosia 1055 Cyprus