ENERGY CIRCLE PLC
LONDON EC RENEWABLES PLC AIV DEVELOPMENTS PLC

Hellopages » Greater London » Westminster » SW1Y 4JS
Company number 09634725
Status Active
Incorporation Date 11 June 2015
Company Type Public Limited Company
Address 33 ST. JAMES'S SQUARE, LONDON, SW1Y 4JS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Cancellation of shares. Statement of capital on 19 December 2016 GBP 380,162.00 ; Statement of capital following an allotment of shares on 1 December 2016 GBP 430,162 ; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of ENERGY CIRCLE PLC are www.energycircle.co.uk, and www.energy-circle.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Energy Circle Plc is a Public Limited Company. The company registration number is 09634725. Energy Circle Plc has been working since 11 June 2015. The present status of the company is Active. The registered address of Energy Circle Plc is 33 St James S Square London Sw1y 4js. . ROBINSON, Anthony is a Secretary of the company. AVISON, Michael is a Director of the company. KHAN, Stephen is a Director of the company. MCKEEVER, Ivan Paul is a Director of the company. NICOLL, Graham Roy is a Director of the company. ROBINSON, Anthony Gordon is a Director of the company. Secretary IQBAL, Jafar has been resigned. Director IQBAL, Jafar has been resigned. Director KHAN, John Rashid has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ROBINSON, Anthony
Appointed Date: 22 August 2016
Director
AVISON, Michael
Appointed Date: 22 August 2016
68 years old
Director
KHAN, Stephen
Appointed Date: 01 July 2016
44 years old
Director
MCKEEVER, Ivan Paul
Appointed Date: 22 August 2016
62 years old
Director
NICOLL, Graham Roy
Appointed Date: 22 August 2016
65 years old
Director
ROBINSON, Anthony Gordon
Appointed Date: 22 August 2016
55 years old

Resigned Directors

Secretary
IQBAL, Jafar
Resigned: 22 August 2016
Appointed Date: 11 June 2015
Director
IQBAL, Jafar
Resigned: 01 August 2016
Appointed Date: 11 June 2015
53 years old
Director
KHAN, John Rashid
Resigned: 14 October 2016
Appointed Date: 11 June 2015
53 years old

Persons With Significant Control

Mr Stephen Khan
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

ENERGY CIRCLE PLC Events

08 Feb 2017
Cancellation of shares. Statement of capital on 19 December 2016
  • GBP 380,162.00
24 Jan 2017
Statement of capital following an allotment of shares on 1 December 2016
  • GBP 430,162
24 Jan 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jan 2017
Purchase of own shares.
...
... and 13 more events
03 Aug 2016
Termination of appointment of Jafar Iqbal as a director on 1 August 2016
15 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 50,000
10 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-29
18 Jun 2015
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
11 Jun 2015
Incorporation
Statement of capital on 2015-06-11
  • GBP 50,000

ENERGY CIRCLE PLC Charges

1 December 2016
Charge code 0963 4725 0001
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Guinness Mahon Trust Corporation Limited
Description: Floating charge over all of the assets of the company…

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