CAROLINA ENERGY UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 2YY

Company number 07508257
Status Active
Incorporation Date 27 January 2011
Company Type Private Limited Company
Address 54 CONDUIT STREET, 4TH FLOOR, LONDON, W1S 2YY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Termination of appointment of Tapan Shah as a director on 20 December 2016; Appointment of Mr Stephen Mark Bliss as a director on 20 December 2016. The most likely internet sites of CAROLINA ENERGY UK LIMITED are www.carolinaenergyuk.co.uk, and www.carolina-energy-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Carolina Energy Uk Limited is a Private Limited Company. The company registration number is 07508257. Carolina Energy Uk Limited has been working since 27 January 2011. The present status of the company is Active. The registered address of Carolina Energy Uk Limited is 54 Conduit Street 4th Floor London W1s 2yy. The cash in hand is £0.32k. It is £0k against last year. . BLISS, Stephen Mark is a Director of the company. Director BLOM, Peter Heinrich Leedert has been resigned. Director PROVAN, Stephanie Louise has been resigned. Director SHAH, Tapan has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


carolina energy uk Key Finiance

LIABILITIES n/a
CASH £0.32k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BLISS, Stephen Mark
Appointed Date: 20 December 2016
47 years old

Resigned Directors

Director
BLOM, Peter Heinrich Leedert
Resigned: 01 July 2011
Appointed Date: 27 January 2011
71 years old
Director
PROVAN, Stephanie Louise
Resigned: 31 January 2014
Appointed Date: 01 July 2011
39 years old
Director
SHAH, Tapan
Resigned: 20 December 2016
Appointed Date: 31 January 2014
43 years old

Persons With Significant Control

Carolina Energy Ltd
Notified on: 2 March 2017
Nature of control: Ownership of shares – 75% or more

CAROLINA ENERGY UK LIMITED Events

03 Apr 2017
Confirmation statement made on 2 March 2017 with updates
22 Dec 2016
Termination of appointment of Tapan Shah as a director on 20 December 2016
22 Dec 2016
Appointment of Mr Stephen Mark Bliss as a director on 20 December 2016
04 Oct 2016
Total exemption small company accounts made up to 31 January 2016
02 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
...
... and 13 more events
23 Feb 2012
Annual return made up to 27 January 2012 with full list of shareholders
11 Aug 2011
Registered office address changed from Adam House 14 New Burlington Street London W1S 3BQ on 11 August 2011
04 Jul 2011
Appointment of Ms Stephanie Louise Provan as a director
04 Jul 2011
Termination of appointment of Peter Blom as a director
27 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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