EMGEN SOLAR 1291 LIMITED
LONDON

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Company number 09671927
Status Active
Incorporation Date 6 July 2015
Company Type Private Limited Company
Address 51 LINCOLN'S INN FIELDS, LONDON, ENGLAND, WC2A 3NA
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Termination of appointment of Lesley Anne Warren as a secretary on 2 February 2017; Termination of appointment of Christopher Paul Smith as a director on 2 February 2017; Appointment of Venthams Trustees Limited as a secretary on 2 February 2017. The most likely internet sites of EMGEN SOLAR 1291 LIMITED are www.emgensolar1291.co.uk, and www.emgen-solar-1291.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emgen Solar 1291 Limited is a Private Limited Company. The company registration number is 09671927. Emgen Solar 1291 Limited has been working since 06 July 2015. The present status of the company is Active. The registered address of Emgen Solar 1291 Limited is 51 Lincoln S Inn Fields London England Wc2a 3na. The company`s financial liabilities are £0.03k. It is £0.03k against last year. The cash in hand is £0.03k. It is £0.03k against last year. And the total assets are £0.03k, which is £0.03k against last year. VENTHAMS TRUSTEES LIMITED is a Secretary of the company. LINDER, Christian is a Director of the company. WEIDENHAMMER, Ralf is a Director of the company. Secretary WARREN, Lesley Anne has been resigned. Director COWDERY, Edward Nicolas has been resigned. Director CROOKS, Andrew Paul has been resigned. Director SMITH, Christopher Paul has been resigned. The company operates in "Production of electricity".


emgen solar 1291 Key Finiance

LIABILITIES £0.03k
CASH £0.03k
TOTAL ASSETS £0.03k
All Financial Figures

Current Directors

Secretary
VENTHAMS TRUSTEES LIMITED
Appointed Date: 02 February 2017
Director
LINDER, Christian
Appointed Date: 02 February 2017
48 years old
Director
WEIDENHAMMER, Ralf
Appointed Date: 02 February 2017
64 years old

Resigned Directors

Secretary
WARREN, Lesley Anne
Resigned: 02 February 2017
Appointed Date: 13 April 2016
Director
COWDERY, Edward Nicolas
Resigned: 13 April 2016
Appointed Date: 06 July 2015
51 years old
Director
CROOKS, Andrew Paul
Resigned: 13 April 2016
Appointed Date: 06 July 2015
66 years old
Director
SMITH, Christopher Paul
Resigned: 02 February 2017
Appointed Date: 13 April 2016
53 years old

Persons With Significant Control

Mr Christopher Paul Smith
Notified on: 13 April 2016
53 years old
Nature of control: Has significant influence or control

EMGEN SOLAR 1291 LIMITED Events

02 Mar 2017
Termination of appointment of Lesley Anne Warren as a secretary on 2 February 2017
02 Mar 2017
Termination of appointment of Christopher Paul Smith as a director on 2 February 2017
02 Mar 2017
Appointment of Venthams Trustees Limited as a secretary on 2 February 2017
02 Mar 2017
Appointment of Mr Ralf Weidenhammer as a director on 2 February 2017
02 Mar 2017
Appointment of Mr Christian Linder as a director on 2 February 2017
...
... and 5 more events
19 Apr 2016
Registered office address changed from Unit 24 Bulrushes Business Park Coombe Hill Road East Grinstead RH19 4LZ United Kingdom to First Floor, Gibralter House First Avenue Crown Square Burton-on-Trent Staffordshire DE14 2WE on 19 April 2016
19 Apr 2016
Appointment of Mrs Lesley Anne Warren as a secretary on 13 April 2016
19 Apr 2016
Appointment of Mr Christopher Paul Smith as a director on 13 April 2016
09 Oct 2015
Statement of capital following an allotment of shares on 18 August 2015
  • GBP 1
06 Jul 2015
Incorporation
Statement of capital on 2015-07-06
  • GBP 1

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