PEZOLD ENERGY LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 2RS

Company number 07988772
Status Active
Incorporation Date 13 March 2012
Company Type Private Limited Company
Address HYDE PARK HOUSE, 5 MANFRED ROAD, LONDON, ENGLAND, SW15 2RS
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Erico House 4th Floor 93/99 Upper Richmond Road Putney London SW15 2TG to Hyde Park House 5 Manfred Road London SW15 2RS on 29 November 2016. The most likely internet sites of PEZOLD ENERGY LIMITED are www.pezoldenergy.co.uk, and www.pezold-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine 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.Pezold Energy Limited is a Private Limited Company. The company registration number is 07988772. Pezold Energy Limited has been working since 13 March 2012. The present status of the company is Active. The registered address of Pezold Energy Limited is Hyde Park House 5 Manfred Road London England Sw15 2rs. . VON PEZOLD, Heinrich Bernd Alexander Josef is a Director of the company. VON PEZOLD, Johann is a Director of the company. Director VON PEZOLD, Bernhard Friedrich Arno Rudiger has been resigned. Director VON PEZOLD, Elizabeth Regina Maria has been resigned. Director WEBBER, Anna Eleonore has been resigned. The company operates in "Production of electricity".


Current Directors

Director
VON PEZOLD, Heinrich Bernd Alexander Josef
Appointed Date: 31 March 2016
53 years old
Director
VON PEZOLD, Johann
Appointed Date: 22 August 2013
47 years old

Resigned Directors

Director
VON PEZOLD, Bernhard Friedrich Arno Rudiger
Resigned: 14 December 2014
Appointed Date: 13 March 2012
84 years old
Director
VON PEZOLD, Elizabeth Regina Maria
Resigned: 14 December 2014
Appointed Date: 13 March 2012
78 years old
Director
WEBBER, Anna Eleonore
Resigned: 31 March 2016
Appointed Date: 16 April 2013
54 years old

Persons With Significant Control

Mr Heinrich Bernd Alexander Josef Von Pezold
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

PEZOLD ENERGY LIMITED Events

21 Mar 2017
Confirmation statement made on 13 March 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
29 Nov 2016
Registered office address changed from Erico House 4th Floor 93/99 Upper Richmond Road Putney London SW15 2TG to Hyde Park House 5 Manfred Road London SW15 2RS on 29 November 2016
04 Oct 2016
Appointment of Mr Heinrich Bernd Alexander Josef Von Pezold as a director on 31 March 2016
03 Oct 2016
Termination of appointment of Anna Eleonore Webber as a director on 31 March 2016
...
... and 7 more events
06 Dec 2013
Total exemption small company accounts made up to 31 March 2013
10 Sep 2013
Appointment of Mr Johann Von Pezold as a director
18 Apr 2013
Appointment of Mrs Anna Eleonore Webber as a director
28 Mar 2013
Annual return made up to 13 March 2013 with full list of shareholders
13 Mar 2012
Incorporation

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