ATTUNE ENERGY LIMITED
LONDON ATTUNE ENERGY 1 LIMITED

Hellopages » Greater London » Westminster » W1W 8DH

Company number 08917840
Status Active
Incorporation Date 28 February 2014
Company Type Private Limited Company
Address 27/28 EASTCASTLE STREET, LONDON, W1W 8DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Full accounts made up to 30 April 2016; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of ATTUNE ENERGY LIMITED are www.attuneenergy.co.uk, and www.attune-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Attune Energy Limited is a Private Limited Company. The company registration number is 08917840. Attune Energy Limited has been working since 28 February 2014. The present status of the company is Active. The registered address of Attune Energy Limited is 27 28 Eastcastle Street London W1w 8dh. . COLLINSON, Arun Bobby is a Director of the company. GREEN, Andrew Edward is a Director of the company. Director LAZAREVIC, Paul has been resigned. Director LONGLEY, James Timothy Chapman has been resigned. Director STEPHENS, Philip Leonard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
COLLINSON, Arun Bobby
Appointed Date: 10 December 2014
56 years old
Director
GREEN, Andrew Edward
Appointed Date: 12 October 2016
53 years old

Resigned Directors

Director
LAZAREVIC, Paul
Resigned: 24 February 2015
Appointed Date: 14 November 2014
61 years old
Director
LONGLEY, James Timothy Chapman
Resigned: 14 November 2014
Appointed Date: 03 April 2014
66 years old
Director
STEPHENS, Philip Leonard
Resigned: 14 November 2014
Appointed Date: 28 February 2014
60 years old

Persons With Significant Control

Plutus Energy Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Rockpool Investment Nominee Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 50% but less than 75%

ATTUNE ENERGY LIMITED Events

20 Mar 2017
Confirmation statement made on 28 February 2017 with updates
31 Jan 2017
Full accounts made up to 30 April 2016
16 Nov 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Oct 2016
Registration of charge 089178400002, created on 6 October 2016
13 Oct 2016
Appointment of Mr Andrew Edward Green as a director on 12 October 2016
...
... and 22 more events
01 Dec 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Nov 2014
Registered office address changed from The Chapel Reigate Road Leatherhead Surrey KT22 8RA United Kingdom to 27/28 Eastcastle Street London W1W 8DH on 13 November 2014
03 Apr 2014
Appointment of Mr James Timothy Chapman Longley as a director
30 Mar 2014
Current accounting period extended from 28 February 2015 to 30 April 2015
28 Feb 2014
Incorporation
Statement of capital on 2014-02-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ATTUNE ENERGY LIMITED Charges

6 October 2016
Charge code 0891 7840 0002
Delivered: 19 October 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
21 June 2016
Charge code 0891 7840 0001
Delivered: 28 June 2016
Status: Outstanding
Persons entitled: Rockpool (Security Trustee) Limited
Description: Contains fixed charge…

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