ADRIATIC ENERGY LIMITED
LONDON

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Company number 09923923
Status Active
Incorporation Date 21 December 2015
Company Type Private Limited Company
Address 112 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6LS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Consolidation of shares on 6 April 2016; Statement of capital following an allotment of shares on 26 April 2016 GBP 100,000 . The most likely internet sites of ADRIATIC ENERGY LIMITED are www.adriaticenergy.co.uk, and www.adriatic-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adriatic Energy Limited is a Private Limited Company. The company registration number is 09923923. Adriatic Energy Limited has been working since 21 December 2015. The present status of the company is Active. The registered address of Adriatic Energy Limited is 112 Jermyn Street London United Kingdom Sw1y 6ls. . BAIRD, Stephen Alexander is a Director of the company. KNOTT, Iain is a Director of the company. MARSHALL, David Lee is a Director of the company. WHITE, Giles Alistair is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BAIRD, Stephen Alexander
Appointed Date: 26 April 2016
58 years old
Director
KNOTT, Iain
Appointed Date: 26 April 2016
65 years old
Director
MARSHALL, David Lee
Appointed Date: 26 April 2016
67 years old
Director
WHITE, Giles Alistair
Appointed Date: 21 December 2015
50 years old

Persons With Significant Control

Boreas Resources Limited
Notified on: 20 December 2016
Nature of control: Ownership of shares – 75% or more

ADRIATIC ENERGY LIMITED Events

04 Jan 2017
Confirmation statement made on 20 December 2016 with updates
18 May 2016
Consolidation of shares on 6 April 2016
28 Apr 2016
Statement of capital following an allotment of shares on 26 April 2016
  • GBP 100,000
28 Apr 2016
Appointment of Mr Iain Knott as a director on 26 April 2016
28 Apr 2016
Appointment of Mr David Lee Marshall as a director on 26 April 2016
28 Apr 2016
Appointment of Mr Stephen Alexander Baird as a director on 26 April 2016
21 Dec 2015
Incorporation
Statement of capital on 2015-12-21
  • GBP .001
  • MODEL ARTICLES ‐ Model articles adopted

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