ENERGY 10 (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0PJ

Company number 09053488
Status Active
Incorporation Date 22 May 2014
Company Type Private Limited Company
Address 18 CAVENDISH SQUARE, LONDON, W1G 0PJ
Home Country United Kingdom
Nature of Business 35210 - Manufacture of gas
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association ; Change of share class name or designation; Particulars of variation of rights attached to shares. The most likely internet sites of ENERGY 10 (UK) LIMITED are www.energy10uk.co.uk, and www.energy-10-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Energy 10 Uk Limited is a Private Limited Company. The company registration number is 09053488. Energy 10 Uk Limited has been working since 22 May 2014. The present status of the company is Active. The registered address of Energy 10 Uk Limited is 18 Cavendish Square London W1g 0pj. . COOPER, Adrian is a Director of the company. CROSSLEY, Mark Howard is a Director of the company. FALKMAN, Edwin Gosta is a Director of the company. LYNCH, Christopher Norman is a Director of the company. TAYLOR, David Wilson is a Director of the company. WHITMARSH, David is a Director of the company. Director DONEGAN, Daniel Michael has been resigned. Director FALKMAN, Edwin Gosta has been resigned. Director POLLOCK, Lee Martin has been resigned. The company operates in "Manufacture of gas".


Current Directors

Director
COOPER, Adrian
Appointed Date: 26 June 2014
64 years old
Director
CROSSLEY, Mark Howard
Appointed Date: 26 June 2014
54 years old
Director
FALKMAN, Edwin Gosta
Appointed Date: 12 April 2016
81 years old
Director
LYNCH, Christopher Norman
Appointed Date: 20 November 2015
56 years old
Director
TAYLOR, David Wilson
Appointed Date: 26 June 2014
75 years old
Director
WHITMARSH, David
Appointed Date: 26 June 2014
57 years old

Resigned Directors

Director
DONEGAN, Daniel Michael
Resigned: 13 April 2016
Appointed Date: 22 May 2014
74 years old
Director
FALKMAN, Edwin Gosta
Resigned: 12 April 2016
Appointed Date: 26 June 2014
81 years old
Director
POLLOCK, Lee Martin
Resigned: 02 February 2016
Appointed Date: 26 June 2014
59 years old

Persons With Significant Control

Standard Gas Holdings Limited
Notified on: 24 November 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Michael Donegan
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ENERGY 10 (UK) LIMITED Events

18 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Jan 2017
Change of share class name or designation
04 Jan 2017
Particulars of variation of rights attached to shares
13 Dec 2016
Confirmation statement made on 12 December 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 40 more events
08 Jul 2014
Appointment of Mr David Whitmarsh as a director
08 Jul 2014
Appointment of Mr Mark Howard Crossley as a director
08 Jul 2014
Appointment of Mr Edwin Gosta Falkman as a director
03 Jul 2014
Director's details changed for Mr Daniel Michael Donegan on 3 July 2014
22 May 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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