ECOFIN GLOBAL UTILITIES AND INFRASTRUCTURE TRUST PLC
LONDON

Hellopages » Greater London » Westminster » NW1 6AA

Company number 10253041
Status Active
Incorporation Date 27 June 2016
Company Type Public Limited Company
Address 10 HAREWOOD AVENUE, LONDON, NW1 6AA
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Initial accounts made up to 31 October 2016; Statement of capital on 9 November 2016 GBP 918,722.47 ; Certificate of cancellation of share premium account. The most likely internet sites of ECOFIN GLOBAL UTILITIES AND INFRASTRUCTURE TRUST PLC are www.ecofinglobalutilitiesandinfrastructuretrust.co.uk, and www.ecofin-global-utilities-and-infrastructure-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. Ecofin Global Utilities and Infrastructure Trust Plc is a Public Limited Company. The company registration number is 10253041. Ecofin Global Utilities and Infrastructure Trust Plc has been working since 27 June 2016. The present status of the company is Active. The registered address of Ecofin Global Utilities and Infrastructure Trust Plc is 10 Harewood Avenue London Nw1 6aa. . BNP PARIBAS SECRETARIAL SERVICES LIMITED is a Secretary of the company. BARBY, Ian Christopher Simon is a Director of the company. MCLAREN, Iain Archibald is a Director of the company. NEGRE, Martin Andre Bernard is a Director of the company. SIMPSON, David Robert is a Director of the company. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director WESTON, Clive has been resigned. Director NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned.


Current Directors

Secretary
BNP PARIBAS SECRETARIAL SERVICES LIMITED
Appointed Date: 27 June 2016
Director
BARBY, Ian Christopher Simon
Appointed Date: 27 June 2016
80 years old
Director
MCLAREN, Iain Archibald
Appointed Date: 27 June 2016
74 years old
Director
NEGRE, Martin Andre Bernard
Appointed Date: 27 June 2016
79 years old
Director
SIMPSON, David Robert
Appointed Date: 27 June 2016
68 years old

Resigned Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 27 June 2016
Appointed Date: 27 June 2016
Director
WESTON, Clive
Resigned: 27 June 2016
Appointed Date: 27 June 2016
53 years old
Director
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 27 June 2016
Appointed Date: 27 June 2016

ECOFIN GLOBAL UTILITIES AND INFRASTRUCTURE TRUST PLC Events

29 Nov 2016
Initial accounts made up to 31 October 2016
09 Nov 2016
Statement of capital on 9 November 2016
  • GBP 918,722.47
09 Nov 2016
Certificate of cancellation of share premium account
09 Nov 2016
Reduction of iss capital and minute (oc)
21 Oct 2016
Statement of capital on 22 September 2016
  • GBP 918,722.48
  • ANNOTATION Clarification a second filed SH02 for 05/07/2016
...
... and 16 more events
29 Jun 2016
Termination of appointment of Norose Company Secretarial Services Limited as a director on 27 June 2016
29 Jun 2016
Registered office address changed from 3 More London Riverside London SE1 2AQ to 10 Harewood Avenue London NW1 6AA on 29 June 2016
29 Jun 2016
Notice of intention to carry on business as an investment company
27 Jun 2016
Incorporation
Statement of capital on 2016-06-27
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted
27 Jun 2016
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow

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