ANSALDO ENERGIA IP UK LIMITED
LONDON

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Company number 09923137
Status Active
Incorporation Date 18 December 2015
Company Type Private Limited Company
Address 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration four events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Registration of charge 099231370001, created on 25 February 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ANSALDO ENERGIA IP UK LIMITED are www.ansaldoenergiaipuk.co.uk, and www.ansaldo-energia-ip-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Ansaldo Energia Ip Uk Limited is a Private Limited Company. The company registration number is 09923137. Ansaldo Energia Ip Uk Limited has been working since 18 December 2015. The present status of the company is Active. The registered address of Ansaldo Energia Ip Uk Limited is 5th Floor North Side 7 10 Chandos Street Cavendish Square London United Kingdom W1g 9dq. . LEA SECRETARIES LIMITED is a Secretary of the company. BILL, Christopher Ian is a Director of the company. GENTILE, Daniela is a Director of the company. GIANATTI, Stefano is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LEA SECRETARIES LIMITED
Appointed Date: 18 December 2015

Director
BILL, Christopher Ian
Appointed Date: 18 December 2015
58 years old

Director
GENTILE, Daniela
Appointed Date: 18 December 2015
64 years old

Director
GIANATTI, Stefano
Appointed Date: 18 December 2015
59 years old

Persons With Significant Control

Ansaldo Energia Holding Italia S.R.L.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANSALDO ENERGIA IP UK LIMITED Events

04 Jan 2017
Confirmation statement made on 17 December 2016 with updates
26 Feb 2016
Registration of charge 099231370001, created on 25 February 2016
09 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

18 Dec 2015
Incorporation
Statement of capital on 2015-12-18
  • EUR 50,000
  • MODEL ARTICLES ‐ Model articles adopted

ANSALDO ENERGIA IP UK LIMITED Charges

25 February 2016
Charge code 0992 3137 0001
Delivered: 26 February 2016
Status: Outstanding
Persons entitled: General Electric Technology Gmbh
Description: Pursuant to clause 3.1 of the charge, the company charged…