EGERTON ENERGY VENTURES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 6EF

Company number 08724360
Status Active
Incorporation Date 9 October 2013
Company Type Private Limited Company
Address 3RD FLOOR, 3, FITZHARDINGE STREET, LONDON, ENGLAND, W1H 6EF
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Second filing of Confirmation Statement dated 09/10/2016; Termination of appointment of Edward Samuel Ayshford Sanford as a secretary on 31 October 2016; Confirmation statement made on 9 October 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change and information about people with significant control) was registered on 23/11/2016 . The most likely internet sites of EGERTON ENERGY VENTURES LIMITED are www.egertonenergyventures.co.uk, and www.egerton-energy-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Egerton Energy Ventures Limited is a Private Limited Company. The company registration number is 08724360. Egerton Energy Ventures Limited has been working since 09 October 2013. The present status of the company is Active. The registered address of Egerton Energy Ventures Limited is 3rd Floor 3 Fitzhardinge Street London England W1h 6ef. . MCKEOWN, John Daniel Henry is a Director of the company. MEIDL, Jesse David is a Director of the company. Secretary SANFORD, Edward Samuel Ayshford has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Director
MCKEOWN, John Daniel Henry
Appointed Date: 09 October 2013
43 years old
Director
MEIDL, Jesse David
Appointed Date: 19 May 2014
50 years old

Resigned Directors

Secretary
SANFORD, Edward Samuel Ayshford
Resigned: 31 October 2016
Appointed Date: 02 April 2015

Persons With Significant Control

Arunvill Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EGERTON ENERGY VENTURES LIMITED Events

23 Nov 2016
Second filing of Confirmation Statement dated 09/10/2016
04 Nov 2016
Termination of appointment of Edward Samuel Ayshford Sanford as a secretary on 31 October 2016
25 Oct 2016
Confirmation statement made on 9 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change and information about people with significant control) was registered on 23/11/2016
23 Oct 2016
Registered office address changed from C/O Chaddesley Sanford 3 3rd Floor 3 Fitzhardinge Street London W1H 6EF to 3rd Floor, 3 Fitzhardinge Street London W1H 6EF on 23 October 2016
12 Sep 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 13 more events
01 Oct 2014
Change of share class name or designation
12 Jun 2014
Resolutions
  • RES 17 ‐ Resolution to redenominate shares
12 Jun 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2014
Redenomination of shares. Statement of capital 23 May 2014
09 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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