ENERGY CAPITAL SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 5RA

Company number 09157636
Status Active
Incorporation Date 1 August 2014
Company Type Private Limited Company
Address WINCHESTER HOUSE, 259-269 OLD MARYLEBONE ROAD, LONDON, ENGLAND, NW1 5RA
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Secretary's details changed for Rajesh Kumar on 14 March 2017; Director's details changed for Mr Rajesh Kumar on 14 March 2017; Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR to Winchester House 259-269 Old Marylebone Road London NW1 5RA on 22 February 2017. The most likely internet sites of ENERGY CAPITAL SERVICES LIMITED are www.energycapitalservices.co.uk, and www.energy-capital-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Energy Capital Services Limited is a Private Limited Company. The company registration number is 09157636. Energy Capital Services Limited has been working since 01 August 2014. The present status of the company is Active. The registered address of Energy Capital Services Limited is Winchester House 259 269 Old Marylebone Road London England Nw1 5ra. . KUMAR, Rajesh is a Secretary of the company. KUMAR, Rajesh is a Director of the company. PANJU, Abbas Mohamed is a Director of the company. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
KUMAR, Rajesh
Appointed Date: 01 August 2014
Director
KUMAR, Rajesh
Appointed Date: 01 August 2014
44 years old
Director
PANJU, Abbas Mohamed
Appointed Date: 05 August 2014
46 years old

Persons With Significant Control

Mr Abbas Mohamed Panju
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rajesh Kumar
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENERGY CAPITAL SERVICES LIMITED Events

14 Mar 2017
Secretary's details changed for Rajesh Kumar on 14 March 2017
14 Mar 2017
Director's details changed for Mr Rajesh Kumar on 14 March 2017
22 Feb 2017
Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR to Winchester House 259-269 Old Marylebone Road London NW1 5RA on 22 February 2017
23 Nov 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
15 Aug 2016
Confirmation statement made on 1 August 2016 with updates
...
... and 1 more events
21 Sep 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 10
11 Jun 2015
Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR United Kingdom to Ground Floor 2 Woodberry Grove London N12 0DR on 11 June 2015
08 Aug 2014
Appointment of Mr Abbas Mohamed Panju as a director on 5 August 2014
08 Aug 2014
Statement of capital following an allotment of shares on 5 August 2014
  • GBP 10
01 Aug 2014
Incorporation

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