BLUE HORIZONS ENERGY LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1V 1NZ

Company number 08224243
Status Active
Incorporation Date 21 September 2012
Company Type Private Limited Company
Address 28 ECCLESTON SQUARE, LONDON, SW1V 1NZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BLUE HORIZONS ENERGY LIMITED are www.bluehorizonsenergy.co.uk, and www.blue-horizons-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Barbican Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Horizons Energy Limited is a Private Limited Company. The company registration number is 08224243. Blue Horizons Energy Limited has been working since 21 September 2012. The present status of the company is Active. The registered address of Blue Horizons Energy Limited is 28 Eccleston Square London Sw1v 1nz. . MICKLESON, Adrian James is a Director of the company. Secretary CASHMORE, Anita has been resigned. Director CASHMORE, Anita Mary has been resigned. Director PHILLIPS, Patrick has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
MICKLESON, Adrian James
Appointed Date: 21 September 2012
60 years old

Resigned Directors

Secretary
CASHMORE, Anita
Resigned: 31 December 2014
Appointed Date: 21 September 2012
Director
CASHMORE, Anita Mary
Resigned: 31 December 2014
Appointed Date: 21 September 2012
61 years old
Director
PHILLIPS, Patrick
Resigned: 03 October 2013
Appointed Date: 21 September 2012
54 years old

Persons With Significant Control

Mr Adrian James Mickleson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Annalea Claire Haase-Mickleson
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE HORIZONS ENERGY LIMITED Events

26 Sep 2016
Confirmation statement made on 21 September 2016 with updates
17 Sep 2016
Compulsory strike-off action has been discontinued
15 Sep 2016
Total exemption small company accounts made up to 30 September 2015
30 Aug 2016
First Gazette notice for compulsory strike-off
12 Feb 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
...
... and 21 more events
10 Oct 2013
Statement of capital following an allotment of shares on 10 October 2013
  • GBP 100
03 Oct 2013
Termination of appointment of Patrick Phillips as a director
20 May 2013
Registered office address changed from Marlborough Lodge 11 Springfield Road Kingston upon Thames Surrey KT1 2SA England on 20 May 2013
26 Sep 2012
Statement of capital following an allotment of shares on 26 September 2012
  • GBP 100
21 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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