ENERGIA IBERICA LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number 08223423
Status Active
Incorporation Date 20 September 2012
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 25,000 . The most likely internet sites of ENERGIA IBERICA LIMITED are www.energiaiberica.co.uk, and www.energia-iberica.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Energia Iberica Limited is a Private Limited Company. The company registration number is 08223423. Energia Iberica Limited has been working since 20 September 2012. The present status of the company is Active. The registered address of Energia Iberica Limited is 64 New Cavendish Street London W1g 8tb. . WANT, Stephen is a Secretary of the company. MORRISON, Justin Guy Stuart Feilding is a Director of the company. PARKER, David is a Director of the company. WANT, Stephen Martin Lee is a Director of the company. Secretary GHERGHETTA, Robert has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
WANT, Stephen
Appointed Date: 20 January 2015
Director
MORRISON, Justin Guy Stuart Feilding
Appointed Date: 21 January 2015
60 years old
Director
PARKER, David
Appointed Date: 21 January 2015
65 years old
Director
WANT, Stephen Martin Lee
Appointed Date: 20 September 2012
70 years old

Resigned Directors

Secretary
GHERGHETTA, Robert
Resigned: 21 December 2014
Appointed Date: 20 September 2012

ENERGIA IBERICA LIMITED Events

02 Dec 2016
Confirmation statement made on 20 September 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Nov 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 25,000
02 Jul 2015
Total exemption small company accounts made up to 31 December 2014
21 Jan 2015
Appointment of Mr David Parker as a director on 21 January 2015
...
... and 9 more events
14 Aug 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2013
Registration of charge 082234230001
16 Nov 2012
Statement of capital following an allotment of shares on 13 November 2012
  • GBP 25,000
03 Oct 2012
Current accounting period extended from 30 September 2013 to 31 December 2013
20 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ENERGIA IBERICA LIMITED Charges

8 July 2013
Charge code 0822 3423 0001
Delivered: 24 July 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: N/A. notification of addition to or amendment of charge.

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