WHARF ENERGY LTD
PURLEY


Company number 09280522
Status Active
Incorporation Date 27 October 2014
Company Type Private Limited Company
Address FLAT 5, 13 RUSSELL HILL, PURLEY, SURREY, CR82EY
Home Country United Kingdom
Nature of Business 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Appointment of Anya Fucilla as a secretary on 2 March 2017; Director's details changed for Mr Michael Goodrich on 2 March 2017; Termination of appointment of Michael Goodrich as a secretary on 2 March 2017. The most likely internet sites of WHARF ENERGY LTD are www.wharfenergy.co.uk, and www.wharf-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Wharf Energy Ltd is a Private Limited Company. The company registration number is 09280522. Wharf Energy Ltd has been working since 27 October 2014. The present status of the company is Active. The registered address of Wharf Energy Ltd is Flat 5 13 Russell Hill Purley Surrey Cr82ey. . FUCILLA, Anya is a Secretary of the company. DENANTES, Bruno Edouard Marie Joseph is a Director of the company. FUCILLA, William Alexander is a Director of the company. GOODRICH, Michael is a Director of the company. LOUETTE, Bernard is a Director of the company. STEELE, Ivan Maitland is a Director of the company. Secretary GOODRICH, Michael has been resigned. Director EYRE, Adrian John has been resigned. The company operates in "Extraction of natural gas".


Current Directors

Secretary
FUCILLA, Anya
Appointed Date: 02 March 2017
Director
DENANTES, Bruno Edouard Marie Joseph
Appointed Date: 27 October 2014
76 years old
Director
FUCILLA, William Alexander
Appointed Date: 27 October 2014
38 years old
Director
GOODRICH, Michael
Appointed Date: 27 October 2014
83 years old
Director
LOUETTE, Bernard
Appointed Date: 12 November 2014
76 years old
Director
STEELE, Ivan Maitland
Appointed Date: 27 October 2014
89 years old

Resigned Directors

Secretary
GOODRICH, Michael
Resigned: 02 March 2017
Appointed Date: 27 October 2014
Director
EYRE, Adrian John
Resigned: 09 May 2016
Appointed Date: 27 October 2014
71 years old

Persons With Significant Control

Mr Adrian John Eyre
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Michael Goodrich
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHARF ENERGY LTD Events

02 Mar 2017
Appointment of Anya Fucilla as a secretary on 2 March 2017
02 Mar 2017
Director's details changed for Mr Michael Goodrich on 2 March 2017
02 Mar 2017
Termination of appointment of Michael Goodrich as a secretary on 2 March 2017
18 Jan 2017
Director's details changed for Mr Ivan Maitland Steele on 17 January 2017
01 Nov 2016
Accounts for a dormant company made up to 31 October 2016
...
... and 2 more events
01 Nov 2015
Accounts for a dormant company made up to 31 October 2015
27 Oct 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1,000
02 Sep 2015
Registered office address changed from Suite 18 Airport House, Purley Way, Croydon Surrey, United Kingdom CR0 0XZ United Kingdom to Flat 5 13 Russell Hill Purley Surrey CR82EY on 2 September 2015
12 Nov 2014
Appointment of Bernard Louette as a director on 12 November 2014
27 Oct 2014
Incorporation
Statement of capital on 2014-10-27
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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