CES ENERGY (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8DH

Company number 06337595
Status Active
Incorporation Date 8 August 2007
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 events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 8 August 2016 with updates; Registered office address changed from 81 Rivington Street Shoreditch London EC2A 3AY to 27/28 Eastcastle House Eastcastle Street London W1W 8DH on 28 June 2016. The most likely internet sites of CES ENERGY (UK) LIMITED are www.cesenergyuk.co.uk, and www.ces-energy-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Ces Energy Uk Limited is a Private Limited Company. The company registration number is 06337595. Ces Energy Uk Limited has been working since 08 August 2007. The present status of the company is Active. The registered address of Ces Energy Uk Limited is 27 28 Eastcastle Street London W1w 8dh. . MARREN, Tom is a Secretary of the company. DONOHOE, Cathy is a Director of the company. MARREN, Tom is a Director of the company. Secretary POREMA LIMITED has been resigned. Director KAVANAGH, Sean has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MARREN, Tom
Appointed Date: 09 August 2007

Director
DONOHOE, Cathy
Appointed Date: 09 August 2007
57 years old

Director
MARREN, Tom
Appointed Date: 09 August 2007
57 years old

Resigned Directors

Secretary
POREMA LIMITED
Resigned: 09 August 2007
Appointed Date: 08 August 2007

Director
KAVANAGH, Sean
Resigned: 09 August 2007
Appointed Date: 08 August 2007
62 years old

CES ENERGY (UK) LIMITED Events

11 Oct 2016
Accounts for a small company made up to 31 December 2015
03 Oct 2016
Confirmation statement made on 8 August 2016 with updates
28 Jun 2016
Registered office address changed from 81 Rivington Street Shoreditch London EC2A 3AY to 27/28 Eastcastle House Eastcastle Street London W1W 8DH on 28 June 2016
08 Oct 2015
Accounts for a small company made up to 31 December 2014
21 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100

...
... and 20 more events
05 Dec 2007
New secretary appointed;new director appointed
05 Dec 2007
New director appointed
05 Dec 2007
Secretary resigned
05 Dec 2007
Director resigned
08 Aug 2007
Incorporation

CES ENERGY (UK) LIMITED Charges

29 November 2010
Charge over deposits
Delivered: 2 December 2010
Status: Satisfied on 31 May 2011
Persons entitled: Aib Group (UK) P.L.C.
Description: A first fixed charge over any sums deposited or to be…