ENERGY CAPITAL TRADING LIMITED
LONDON

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Company number 09163140
Status Active
Incorporation Date 5 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 64991 - Security dealing on own account
Phone, email, etc

Since the company registration nine events have happened. The last three records are 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; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 5 August 2016 with updates. The most likely internet sites of ENERGY CAPITAL TRADING LIMITED are www.energycapitaltrading.co.uk, and www.energy-capital-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Energy Capital Trading Limited is a Private Limited Company. The company registration number is 09163140. Energy Capital Trading Limited has been working since 05 August 2014. The present status of the company is Active. The registered address of Energy Capital Trading 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 "Security dealing on own account".


Current Directors

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

Persons With Significant Control

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%
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%

ENERGY CAPITAL TRADING LIMITED Events

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
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 5 August 2016 with updates
03 Sep 2016
Compulsory strike-off action has been discontinued
05 Jul 2016
First Gazette notice for compulsory strike-off
30 Mar 2016
Register inspection address has been changed to First Floor, Winchester House Old Marylebone Road London NW1 5RA
30 Mar 2016
Previous accounting period extended from 31 August 2015 to 31 December 2015
28 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 10
05 Aug 2014
Incorporation
Statement of capital on 2014-08-05
  • GBP 10

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