Company number OC381709
Status Active
Incorporation Date 17 January 2013
Company Type Limited Liability Partnership
Address 53/54 GROSVENOR STREET, MAYFAIR, LONDON, ENGLAND, W1K 3HU
Home Country United Kingdom
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Current accounting period extended from 31 January 2017 to 31 March 2017; Registered office address changed from 66 Prescot Street London E1 8NN to 53/54 Grosvenor Street Mayfair London W1K 3HU on 20 February 2017. The most likely internet sites of ASSURED ENERGY LLP are www.assuredenergy.co.uk, and www.assured-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Assured Energy Llp is a Limited Liability Partnership.
The company registration number is OC381709. Assured Energy Llp has been working since 17 January 2013.
The present status of the company is Active. The registered address of Assured Energy Llp is 53 54 Grosvenor Street Mayfair London England W1k 3hu. . COLOMBINI, Alexander is a LLP Designated Member of the company. KEOGH, Gerry is a LLP Designated Member of the company. ASSURED ASSET ENERGY LIMITED is a LLP Designated Member of the company.
Current Directors
LLP Designated Member
ASSURED ASSET ENERGY LIMITED
Appointed Date: 17 January 2013
ASSURED ENERGY LLP Events
23 Feb 2017
Confirmation statement made on 17 January 2017 with updates
21 Feb 2017
Current accounting period extended from 31 January 2017 to 31 March 2017
20 Feb 2017
Registered office address changed from 66 Prescot Street London E1 8NN to 53/54 Grosvenor Street Mayfair London W1K 3HU on 20 February 2017
04 Feb 2017
Compulsory strike-off action has been discontinued
03 Feb 2017
Accounts for a small company made up to 31 January 2016
...
... and 21 more events
30 Jul 2013
Registration of charge 3817090004
24 Jun 2013
Registration of charge 3817090003
16 Apr 2013
Registration of charge 3817090002
12 Apr 2013
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
17 Jan 2013
Incorporation of a limited liability partnership
26 November 2014
Charge code OC38 1709 0013
Delivered: 15 December 2014
Status: Outstanding
Persons entitled: Gcp Biomass 1 LTD
Description: Property known as anaerobic digestion plant site at land…
17 October 2014
Charge code OC38 1709 0012
Delivered: 7 November 2014
Status: Outstanding
Persons entitled: Gcp Biomass 1 LTD
Description: Leasehold property k/a anaerobic digestion plant site…
7 October 2014
Charge code OC38 1709 0011
Delivered: 13 October 2014
Status: Outstanding
Persons entitled: Gcp Biomass 1 LTD
Description: L/H anaerobic digestion plant site at land 133 nw of 133…
28 February 2014
Charge code OC38 1709 0010
Delivered: 12 March 2014
Status: Outstanding
Persons entitled: Gcp Biomass 1 Limited
Description: L/H property k/a anaerobic digestion plant site adjacent to…
24 January 2014
Charge code OC38 1709 0009
Delivered: 30 January 2014
Status: Outstanding
Persons entitled: Gcp Biomass 1 Limited
Description: L/H anaerobic digestion plant site at comber road…
6 December 2013
Charge code OC38 1709 0008
Delivered: 12 December 2013
Status: Outstanding
Persons entitled: Gcp Biomass 1 LTD
Description: The l/h property k/a land at the oakfield farm overthorpe…
6 December 2013
Charge code OC38 1709 0007
Delivered: 12 December 2013
Status: Outstanding
Persons entitled: Gcp Biomass 1 LTD
Description: The l/h property k/a land adjoining the wells the green…
20 September 2013
Charge code OC38 1709 0006
Delivered: 30 September 2013
Status: Outstanding
Persons entitled: Gcp Biomass 1 Limited
Description: L/H anaerobic digestion plant site at 22 gobrana road…
6 September 2013
Charge code OC38 1709 0005
Delivered: 16 September 2013
Status: Outstanding
Persons entitled: Gcp Biomass 1 Limited
Description: L/H property k/a the anaerobic digetion plant site at…
9 July 2013
Charge code OC38 1709 0004
Delivered: 30 July 2013
Status: Outstanding
Persons entitled: Gcp Biomass 1 LTD
Description: L/H anaerobic digestion plant site at land 21 shanneragh…
5 June 2013
Charge code OC38 1709 0003
Delivered: 24 June 2013
Status: Outstanding
Persons entitled: Gcp Biomass 1 LTD
Description: L/H property known as teh anaerobic digestion plant site at…
10 April 2013
Charge code OC38 1709 0002
Delivered: 16 April 2013
Status: Outstanding
Persons entitled: Gcp Biomass 1 LTD
Description: Notification of addition to or amendment of charge…
27 March 2013
Legal charge
Delivered: 12 April 2013
Status: Outstanding
Persons entitled: Gcp Biomass 1 LTD
Description: The property k/a the anaerobic digestion plant site at…