ENERGION LTD
LONDON

Hellopages » Greater London » Wandsworth » SW18 1HP

Company number 07790335
Status Active
Incorporation Date 28 September 2011
Company Type Private Limited Company
Address 39 SUDLOW ROAD, WANDSWORTH, LONDON, UNITED KINGDOM, SW18 1HP
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 39 Sudlow Road Wandsworth London SW18 1HP to 39 Sudlow Road Wandsworth London SW18 1HP on 30 September 2015. The most likely internet sites of ENERGION LTD are www.energion.co.uk, and www.energion.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Barnes Bridge Rail Station is 2.5 miles; to Brentford Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.6 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Energion Ltd is a Private Limited Company. The company registration number is 07790335. Energion Ltd has been working since 28 September 2011. The present status of the company is Active. The registered address of Energion Ltd is 39 Sudlow Road Wandsworth London United Kingdom Sw18 1hp. . WILLIAMS, John-Rhys is a Director of the company. Director ROE, Elliot Daniel has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Director
WILLIAMS, John-Rhys
Appointed Date: 28 September 2011
46 years old

Resigned Directors

Director
ROE, Elliot Daniel
Resigned: 18 June 2013
Appointed Date: 28 September 2011
44 years old

Persons With Significant Control

Mr John-Rhys Williams
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Patrick Vickers
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENERGION LTD Events

30 Sep 2016
Confirmation statement made on 28 September 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Registered office address changed from 39 Sudlow Road Wandsworth London SW18 1HP to 39 Sudlow Road Wandsworth London SW18 1HP on 30 September 2015
30 Sep 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 95

27 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 7 more events
27 Jun 2013
Total exemption small company accounts made up to 31 December 2012
21 Jun 2013
Previous accounting period extended from 30 September 2012 to 31 December 2012
01 Oct 2012
Annual return made up to 28 September 2012 with full list of shareholders
21 Mar 2012
Statement of capital following an allotment of shares on 1 March 2012
  • GBP 100

28 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted