AURIUM ENERGY FINANCE LIMITED
LONDON

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Company number 09483845
Status Active
Incorporation Date 11 March 2015
Company Type Private Limited Company
Address 3RD FLOOR, 86 BROOK STREET, LONDON, UNITED KINGDOM, W1K 5AY
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration seven events have happened. The last three records are Appointment of Mr Nimesh Kamath as a director on 16 May 2017; Termination of appointment of Hamish Mcpherson as a director on 16 May 2017; Confirmation statement made on 11 March 2017 with updates. The most likely internet sites of AURIUM ENERGY FINANCE LIMITED are www.auriumenergyfinance.co.uk, and www.aurium-energy-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Aurium Energy Finance Limited is a Private Limited Company. The company registration number is 09483845. Aurium Energy Finance Limited has been working since 11 March 2015. The present status of the company is Active. The registered address of Aurium Energy Finance Limited is 3rd Floor 86 Brook Street London United Kingdom W1k 5ay. . BLASE, Steven Wim is a Director of the company. DHILLON, Navjyot Singh is a Director of the company. KAMATH, Nimesh is a Director of the company. Director MCPHERSON, Hamish has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Director
BLASE, Steven Wim
Appointed Date: 11 March 2015
59 years old
Director
DHILLON, Navjyot Singh
Appointed Date: 11 March 2015
57 years old
Director
KAMATH, Nimesh
Appointed Date: 16 May 2017
50 years old

Resigned Directors

Director
MCPHERSON, Hamish
Resigned: 16 May 2017
Appointed Date: 11 March 2015
49 years old

Persons With Significant Control

Aurium Capital Markets Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AURIUM ENERGY FINANCE LIMITED Events

17 May 2017
Appointment of Mr Nimesh Kamath as a director on 16 May 2017
16 May 2017
Termination of appointment of Hamish Mcpherson as a director on 16 May 2017
20 Mar 2017
Confirmation statement made on 11 March 2017 with updates
08 Feb 2017
Director's details changed for Mr Navyjot Singh Dhillon on 8 February 2017
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1
11 Mar 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-03-11
  • GBP 1

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