MARS ENERGY LLP
LONDON

Hellopages » Greater London » Waltham Forest » E17 4EE

Company number OC363085
Status Active
Incorporation Date 24 March 2011
Company Type Limited Liability Partnership
Address STERLING HOUSE FULBOURNE ROAD, WALTHAMSTOW, LONDON, E17 4EE
Home Country United Kingdom
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Appointment of Gasoline Blender Broking Limited as a member on 1 February 2017; Appointment of Cas Energy Limited as a member on 1 January 2017. The most likely internet sites of MARS ENERGY LLP are www.marsenergy.co.uk, and www.mars-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Mars Energy Llp is a Limited Liability Partnership. The company registration number is OC363085. Mars Energy Llp has been working since 24 March 2011. The present status of the company is Active. The registered address of Mars Energy Llp is Sterling House Fulbourne Road Walthamstow London E17 4ee. . HMI LONDON LIMITED is a LLP Designated Member of the company. QUAIT OIL LIMITED is a LLP Designated Member of the company. RL ENERGY LIMITED is a LLP Designated Member of the company. ALFIE ENERGY LIMITED is a LLP Member of the company. CAS ENERGY LIMITED is a LLP Member of the company. CHRISTOPHER TINDALE TRADING LIMITED is a LLP Member of the company. CMAD LIMITED is a LLP Member of the company. CND TRADING LIMITED is a LLP Member of the company. EWJ ENTERPRISES LIMITED is a LLP Member of the company. GASOLINE BLENDER BROKING LIMITED is a LLP Member of the company. GEORGE ROSE TRADING LIMITED is a LLP Member of the company. JPS COMMODITIES LIMITED is a LLP Member of the company. JWS ENERGY LIMITED is a LLP Member of the company. LM ENERGY LIMITED is a LLP Member of the company. MJF ENERGY LIMITED is a LLP Member of the company. MUZ BROKERAGE LIMITED is a LLP Member of the company. TIERNEY ENERGY LIMITED is a LLP Member of the company. LLP Designated Member DOWNIE, Craig has been resigned. LLP Designated Member FAHEY, Michael John has been resigned. LLP Designated Member LOVELL, Ronald Jeffrey has been resigned. LLP Designated Member NICHOLLS, Matthew has been resigned. LLP Designated Member QUAIT, Adam Simon has been resigned. LLP Designated Member SANDS, Jonathan Mark has been resigned. LLP Designated Member TIERNEY, Paul John has been resigned. LLP Designated Member TINDALE, Chris William has been resigned. LLP Designated Member SANDS ENERGY LIMITED has been resigned.


Current Directors

LLP Designated Member
HMI LONDON LIMITED
Appointed Date: 01 April 2012
LLP Designated Member
QUAIT OIL LIMITED
Appointed Date: 01 April 2012
LLP Designated Member
RL ENERGY LIMITED
Appointed Date: 01 April 2012
LLP Member
ALFIE ENERGY LIMITED
Appointed Date: 13 April 2015
LLP Member
CAS ENERGY LIMITED
Appointed Date: 01 January 2017
LLP Member
CHRISTOPHER TINDALE TRADING LIMITED
Appointed Date: 13 June 2012
LLP Member
CMAD LIMITED
Appointed Date: 11 August 2014
LLP Member
CND TRADING LIMITED
Appointed Date: 01 April 2012
LLP Member
EWJ ENTERPRISES LIMITED
Appointed Date: 24 October 2013
LLP Member
GASOLINE BLENDER BROKING LIMITED
Appointed Date: 01 February 2017
LLP Member
GEORGE ROSE TRADING LIMITED
Appointed Date: 01 January 2016
LLP Member
JPS COMMODITIES LIMITED
Appointed Date: 30 April 2014
LLP Member
JWS ENERGY LIMITED
Appointed Date: 03 April 2015
LLP Member
LM ENERGY LIMITED
Appointed Date: 28 October 2013
LLP Member
MJF ENERGY LIMITED
Appointed Date: 01 April 2012
LLP Member
MUZ BROKERAGE LIMITED
Appointed Date: 01 April 2016
LLP Member
TIERNEY ENERGY LIMITED
Appointed Date: 01 April 2012

Resigned Directors

LLP Designated Member
DOWNIE, Craig
Resigned: 31 March 2012
Appointed Date: 25 July 2011
55 years old
LLP Designated Member
FAHEY, Michael John
Resigned: 31 March 2012
Appointed Date: 25 July 2011
41 years old
LLP Designated Member
LOVELL, Ronald Jeffrey
Resigned: 31 March 2012
Appointed Date: 24 March 2011
47 years old
LLP Designated Member
NICHOLLS, Matthew
Resigned: 31 March 2012
Appointed Date: 24 March 2011
55 years old
LLP Designated Member
QUAIT, Adam Simon
Resigned: 31 March 2012
Appointed Date: 24 March 2011
53 years old
LLP Designated Member
SANDS, Jonathan Mark
Resigned: 31 March 2012
Appointed Date: 24 March 2011
50 years old
LLP Designated Member
TIERNEY, Paul John
Resigned: 31 March 2012
Appointed Date: 25 July 2011
53 years old
LLP Designated Member
TINDALE, Chris William
Resigned: 12 June 2012
Appointed Date: 25 July 2011
38 years old
LLP Designated Member
SANDS ENERGY LIMITED
Resigned: 31 January 2017
Appointed Date: 01 April 2012

Persons With Significant Control

Rl Energy Limited
Notified on: 1 February 2017
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Hmi London Ltd
Notified on: 1 February 2017
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Quait Oil Limited
Notified on: 1 February 2017
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

MARS ENERGY LLP Events

02 Mar 2017
Confirmation statement made on 20 February 2017 with updates
11 Feb 2017
Appointment of Gasoline Blender Broking Limited as a member on 1 February 2017
11 Feb 2017
Appointment of Cas Energy Limited as a member on 1 January 2017
09 Feb 2017
Termination of appointment of Sands Energy Limited as a member on 31 January 2017
15 Sep 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 49 more events
13 Sep 2011
Appointment of Paul Tierney as a member
05 Sep 2011
Appointment of Craig Downie as a member
05 Sep 2011
Appointment of Chris Tindale as a member
05 Sep 2011
Appointment of Michael Fahey as a member
24 Mar 2011
Incorporation of a limited liability partnership

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