EMEA ENERGY VENTURES MANAGEMENT LIMITED
ALCETAS HOLDINGS LIMITED

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Company number 05852126
Status Active
Incorporation Date 20 June 2006
Company Type Private Limited Company
Address 26 GROSVENOR STREET, MAYFAIR LONDON, W1K 4QW
Home Country United Kingdom
Nature of Business 35130 - Distribution of electricity
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 1 ; Director's details changed for Wilton Directors Limited on 4 July 2016. The most likely internet sites of EMEA ENERGY VENTURES MANAGEMENT LIMITED are www.emeaenergyventuresmanagement.co.uk, and www.emea-energy-ventures-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Emea Energy Ventures Management Limited is a Private Limited Company. The company registration number is 05852126. Emea Energy Ventures Management Limited has been working since 20 June 2006. The present status of the company is Active. The registered address of Emea Energy Ventures Management Limited is 26 Grosvenor Street Mayfair London W1k 4qw. . WILTON CORPORATE SERVICES LIMITED is a Secretary of the company. COUGHLAN, Anne is a Director of the company. MITCHELL, Natalie is a Director of the company. WILTON DIRECTORS LIMITED is a Director of the company. Secretary COUGHLAN, Anne has been resigned. Secretary TOPPING, Daniel John has been resigned. Director ELPHICK, Jon has been resigned. Director KOOPMANS, Joseph Karel has been resigned. The company operates in "Distribution of electricity".


Current Directors

Secretary
WILTON CORPORATE SERVICES LIMITED
Appointed Date: 15 May 2008
Director
COUGHLAN, Anne
Appointed Date: 20 June 2006
60 years old
Director
MITCHELL, Natalie
Appointed Date: 29 March 2010
55 years old
Director
WILTON DIRECTORS LIMITED
Appointed Date: 15 May 2008

Resigned Directors

Secretary
COUGHLAN, Anne
Resigned: 15 May 2008
Appointed Date: 20 June 2006
Secretary
TOPPING, Daniel John
Resigned: 20 June 2006
Appointed Date: 20 June 2006
Director
ELPHICK, Jon
Resigned: 20 December 2013
Appointed Date: 29 March 2010
44 years old
Director
KOOPMANS, Joseph Karel
Resigned: 29 March 2010
Appointed Date: 20 June 2006
89 years old

EMEA ENERGY VENTURES MANAGEMENT LIMITED Events

10 Aug 2016
Total exemption full accounts made up to 31 December 2015
04 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 1
04 Jul 2016
Director's details changed for Wilton Directors Limited on 4 July 2016
04 Jul 2016
Secretary's details changed for Wilton Corporate Services Limited on 4 July 2016
13 Oct 2015
Total exemption full accounts made up to 31 December 2014
...
... and 29 more events
18 Aug 2006
Memorandum and Articles of Association
11 Aug 2006
Company name changed alcetas holdings LIMITED\certificate issued on 11/08/06
28 Jun 2006
Accounting reference date shortened from 30/06/07 to 31/12/06
27 Jun 2006
Secretary resigned
20 Jun 2006
Incorporation

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