ARMAEC ENERGY GROUP PLC
LONDON ARMAEC UK LIMITED

Hellopages » Greater London » Westminster » W1J 8DZ
Company number 06421005
Status Active
Incorporation Date 7 November 2007
Company Type Public Limited Company
Address 16 BERKELEY STREET, LONDON, ENGLAND, W1J 8DZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Registered office address changed from 3 Queen Street London W1J 5PA to 16 Berkeley Street London W1J 8DZ on 6 April 2017; Termination of appointment of Peter Robert Hughes as a director on 8 February 2017. The most likely internet sites of ARMAEC ENERGY GROUP PLC are www.armaecenergygroup.co.uk, and www.armaec-energy-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Armaec Energy Group Plc is a Public Limited Company. The company registration number is 06421005. Armaec Energy Group Plc has been working since 07 November 2007. The present status of the company is Active. The registered address of Armaec Energy Group Plc is 16 Berkeley Street London England W1j 8dz. . PEDERSEN, Arvid Traaseth is a Secretary of the company. HOVSEPIAN, Allen, Dr is a Director of the company. MORRIS, Christopher William, Dr is a Director of the company. PUNNOSE, Suchit is a Director of the company. Secretary HOVELL, Frank Stuart has been resigned. Secretary TANDON, Samit has been resigned. Secretary UNNIKANDETH, Raj Kumar has been resigned. Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director FRENCH, Frederick John has been resigned. Director HOVELL, Frank Stuart has been resigned. Director HOVSEPIAN, Vernon has been resigned. Director HUGHES, Peter Robert has been resigned. Director RAMAN, Chandra has been resigned. Director RODKER, Paul Anthony has been resigned. Director TANDON, Samit has been resigned. Director UNNIKANDETH, Raj Kumar has been resigned. Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PEDERSEN, Arvid Traaseth
Appointed Date: 01 September 2016
Director
HOVSEPIAN, Allen, Dr
Appointed Date: 08 November 2009
53 years old
Director
MORRIS, Christopher William, Dr
Appointed Date: 02 January 2010
78 years old
Director
PUNNOSE, Suchit
Appointed Date: 01 June 2009
50 years old

Resigned Directors

Secretary
HOVELL, Frank Stuart
Resigned: 02 August 2010
Appointed Date: 28 August 2008
Secretary
TANDON, Samit
Resigned: 28 August 2008
Appointed Date: 20 November 2007
Secretary
UNNIKANDETH, Raj Kumar
Resigned: 31 August 2016
Appointed Date: 02 August 2010
Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 07 November 2007
Appointed Date: 07 November 2007
Director
FRENCH, Frederick John
Resigned: 06 July 2010
Appointed Date: 10 November 2008
87 years old
Director
HOVELL, Frank Stuart
Resigned: 02 August 2010
Appointed Date: 28 August 2008
78 years old
Director
HOVSEPIAN, Vernon
Resigned: 02 August 2010
Appointed Date: 20 November 2007
83 years old
Director
HUGHES, Peter Robert
Resigned: 08 February 2017
Appointed Date: 16 April 2010
77 years old
Director
RAMAN, Chandra
Resigned: 01 April 2016
Appointed Date: 01 December 2009
65 years old
Director
RODKER, Paul Anthony
Resigned: 02 August 2010
Appointed Date: 28 May 2009
81 years old
Director
TANDON, Samit
Resigned: 28 August 2008
Appointed Date: 20 November 2007
54 years old
Director
UNNIKANDETH, Raj Kumar
Resigned: 31 August 2016
Appointed Date: 23 June 2010
66 years old
Director
BRIGHTON DIRECTOR LIMITED
Resigned: 07 November 2007
Appointed Date: 07 November 2007

Persons With Significant Control

Red Ribbon Asset Management Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

ARMAEC ENERGY GROUP PLC Events

19 Apr 2017
Confirmation statement made on 31 March 2017 with updates
06 Apr 2017
Registered office address changed from 3 Queen Street London W1J 5PA to 16 Berkeley Street London W1J 8DZ on 6 April 2017
11 Feb 2017
Termination of appointment of Peter Robert Hughes as a director on 8 February 2017
12 Jan 2017
Appointment of Mr Arvid Traaseth Pedersen as a secretary on 1 September 2016
25 Oct 2016
Termination of appointment of Chandra Raman as a director on 1 April 2016
...
... and 78 more events
27 Nov 2007
New secretary appointed;new director appointed
27 Nov 2007
Registered office changed on 27/11/07 from: av house, wallingford road uxbridge middlesex UB8 2RW
07 Nov 2007
Secretary resigned
07 Nov 2007
Director resigned
07 Nov 2007
Incorporation

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