ABSOLUTE ENERGY CAPITAL LLP
LONDON ABSOLUTE ENERGY LLP

Hellopages » Greater London » Westminster » SW1Y 5NQ
Company number OC342110
Status Active
Incorporation Date 16 December 2008
Company Type Limited Liability Partnership
Address 100 PALL MALL, LONDON, SW1Y 5NQ
Home Country United Kingdom
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 16 December 2015. The most likely internet sites of ABSOLUTE ENERGY CAPITAL LLP are www.absoluteenergycapital.co.uk, and www.absolute-energy-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Absolute Energy Capital Llp is a Limited Liability Partnership. The company registration number is OC342110. Absolute Energy Capital Llp has been working since 16 December 2008. The present status of the company is Active. The registered address of Absolute Energy Capital Llp is 100 Pall Mall London Sw1y 5nq. . PISANTI, Alberto is a LLP Designated Member of the company. TAMBURRINO, Umberto is a LLP Designated Member of the company. LLP Member EADE, Gary has been resigned. LLP Member FARACE, Hernan has been resigned. LLP Member GALLINA, Federica has been resigned. LLP Member GIANNANDREA, Federico has been resigned. LLP Member PISCAER, Vincent Maarten has been resigned. LLP Member SEMERARO, Ivana has been resigned. LLP Member SINHA, Surjo has been resigned.


Current Directors

LLP Designated Member
PISANTI, Alberto
Appointed Date: 16 December 2008
54 years old
LLP Designated Member
TAMBURRINO, Umberto
Appointed Date: 16 December 2008
59 years old

Resigned Directors

LLP Member
EADE, Gary
Resigned: 28 May 2010
Appointed Date: 01 June 2009
56 years old
LLP Member
FARACE, Hernan
Resigned: 31 July 2010
Appointed Date: 01 June 2009
47 years old
LLP Member
GALLINA, Federica
Resigned: 01 August 2011
Appointed Date: 01 June 2009
48 years old
LLP Member
GIANNANDREA, Federico
Resigned: 28 February 2010
Appointed Date: 01 June 2009
50 years old
LLP Member
PISCAER, Vincent Maarten
Resigned: 15 December 2010
Appointed Date: 01 June 2009
46 years old
LLP Member
SEMERARO, Ivana
Resigned: 25 June 2010
Appointed Date: 01 June 2009
51 years old
LLP Member
SINHA, Surjo
Resigned: 15 July 2011
Appointed Date: 01 June 2009
43 years old

Persons With Significant Control

Umberto Tamburrino
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Alberto Pisanti
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

ABSOLUTE ENERGY CAPITAL LLP Events

24 Jan 2017
Confirmation statement made on 16 December 2016 with updates
05 Sep 2016
Full accounts made up to 31 March 2016
16 Dec 2015
Annual return made up to 16 December 2015
26 Aug 2015
Full accounts made up to 31 March 2015
25 Jun 2015
Resignation of an auditor
...
... and 42 more events
30 Mar 2009
Change of name 23/03/2009
27 Mar 2009
Company name changed\certificate issued on 27/03/09
27 Mar 2009
Company name changed absolute energy LLP\certificate issued on 30/03/09
26 Mar 2009
Currext from 31/12/2009 to 31/03/2010
16 Dec 2008
Incorporation document\certificate of incorporation

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