EMERGENT ENERGY LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 2RS

Company number 08775568
Status Active
Incorporation Date 14 November 2013
Company Type Private Limited Company
Address HYDE PARK HOUSE, 5 MANFRED ROAD, LONDON, SW15 2RS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1,815 . The most likely internet sites of EMERGENT ENERGY LIMITED are www.emergentenergy.co.uk, and www.emergent-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brentford Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Barbican Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emergent Energy Limited is a Private Limited Company. The company registration number is 08775568. Emergent Energy Limited has been working since 14 November 2013. The present status of the company is Active. The registered address of Emergent Energy Limited is Hyde Park House 5 Manfred Road London Sw15 2rs. . DERRINGTONS LIMITED is a Secretary of the company. CRAWFORD, Ken John is a Director of the company. ELMES, Christian Alexander is a Director of the company. HOYLE, Martin Paul is a Director of the company. Secretary HOYLE, Leigh has been resigned. Director HOYLE, Leigh has been resigned. Director SPRY, Matthew has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
DERRINGTONS LIMITED
Appointed Date: 19 March 2014
Director
CRAWFORD, Ken John
Appointed Date: 19 March 2014
65 years old
Director
ELMES, Christian Alexander
Appointed Date: 19 March 2014
52 years old
Director
HOYLE, Martin Paul
Appointed Date: 14 November 2013
55 years old

Resigned Directors

Secretary
HOYLE, Leigh
Resigned: 19 March 2014
Appointed Date: 14 November 2013
Director
HOYLE, Leigh
Resigned: 19 March 2014
Appointed Date: 14 November 2013
57 years old
Director
SPRY, Matthew
Resigned: 19 March 2014
Appointed Date: 14 November 2013
49 years old

Persons With Significant Control

Mr Rupert Antony Chapman
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EMERGENT ENERGY LIMITED Events

01 Dec 2016
Confirmation statement made on 14 November 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 30 November 2015
04 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1,815
30 Jul 2015
Total exemption small company accounts made up to 30 November 2014
19 Nov 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1,815
...
... and 9 more events
19 Mar 2014
Appointment of Mr Christian Alexander Elmes as a director
19 Mar 2014
Termination of appointment of Matthew Spry as a director
19 Mar 2014
Termination of appointment of Leigh Hoyle as a director
19 Mar 2014
Termination of appointment of Leigh Hoyle as a secretary
14 Nov 2013
Incorporation

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