EMPYREAL ENERGY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 08441080
Status Active
Incorporation Date 12 March 2013
Company Type Private Limited Company
Address 7-10 CHANDOS STREET, 5TH FLOOR NORTH SIDE, LONDON, ENGLAND, W1G 9DQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Appointment of Laggan Secretaries Limited as a secretary on 1 January 2017; Registered office address changed from 57 Belmont Lane Stanmore Middlesex HA7 2PU England to 7-10 Chandos Street 5th Floor North Side London W1G 9DQ on 11 January 2017; Appointment of Juliet Guerri as a director on 20 December 2016. The most likely internet sites of EMPYREAL ENERGY LIMITED are www.empyrealenergy.co.uk, and www.empyreal-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Empyreal Energy Limited is a Private Limited Company. The company registration number is 08441080. Empyreal Energy Limited has been working since 12 March 2013. The present status of the company is Active. The registered address of Empyreal Energy Limited is 7 10 Chandos Street 5th Floor North Side London England W1g 9dq. . LAGGAN SECRETARIES LIMITED is a Secretary of the company. GRIER, Ross is a Director of the company. GUERRI, Juliet is a Director of the company. Secretary JASOOJA, Alka has been resigned. Director JASOOJA, Alka has been resigned. Director METRO CONSULTANCY LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
LAGGAN SECRETARIES LIMITED
Appointed Date: 01 January 2017
Director
GRIER, Ross
Appointed Date: 20 December 2016
40 years old
Director
GUERRI, Juliet
Appointed Date: 20 December 2016
54 years old

Resigned Directors

Secretary
JASOOJA, Alka
Resigned: 20 December 2016
Appointed Date: 12 March 2013
Director
JASOOJA, Alka
Resigned: 20 December 2016
Appointed Date: 12 March 2013
48 years old
Director
METRO CONSULTANCY LIMITED
Resigned: 20 December 2016
Appointed Date: 12 March 2013

EMPYREAL ENERGY LIMITED Events

21 Mar 2017
Appointment of Laggan Secretaries Limited as a secretary on 1 January 2017
11 Jan 2017
Registered office address changed from 57 Belmont Lane Stanmore Middlesex HA7 2PU England to 7-10 Chandos Street 5th Floor North Side London W1G 9DQ on 11 January 2017
11 Jan 2017
Appointment of Juliet Guerri as a director on 20 December 2016
11 Jan 2017
Appointment of Mr. Ross Grier as a director on 20 December 2016
11 Jan 2017
Termination of appointment of Metro Consultancy Limited as a director on 20 December 2016
...
... and 12 more events
26 Mar 2014
Consolidated accounts of parent company for subsidiary company period ending 31/03/13
26 Mar 2014
Audit exemption statement of guarantee by parent company for period ending 31/03/13
18 Mar 2014
Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 10
29 Dec 2013
Previous accounting period shortened from 31 March 2014 to 30 March 2013
12 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

EMPYREAL ENERGY LIMITED Charges

19 November 2015
Charge code 0844 1080 0001
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: Nextenergy Solar Holdings Iii Limited
Description: Lant at clays farm wix t/no EX441551 and land at bowls farm…

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