ENERGY EVERYONE LTD
LONDON

Hellopages » Greater London » Westminster » W1B 2QD

Company number 07003858
Status Active
Incorporation Date 28 August 2009
Company Type Private Limited Company
Address DEPT 1572A 601 INTERNATIONAL HOUSE, 223 REGENT STREET, LONDON, ENGLAND, W1B 2QD
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies, 72190 - Other research and experimental development on natural sciences and engineering, 74909 - Other professional, scientific and technical activities n.e.c., 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Appointment of Mr Mike Yaqub as a director on 7 March 2017; Statement of capital following an allotment of shares on 7 March 2017 GBP 100,000 . The most likely internet sites of ENERGY EVERYONE LTD are www.energyeveryone.co.uk, and www.energy-everyone.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Energy Everyone Ltd is a Private Limited Company. The company registration number is 07003858. Energy Everyone Ltd has been working since 28 August 2009. The present status of the company is Active. The registered address of Energy Everyone Ltd is Dept 1572a 601 International House 223 Regent Street London England W1b 2qd. . YAQUB, Mike is a Director of the company. Director THORNTON, Bryan Anthony has been resigned. Director VALAITIS, Peter Anthony has been resigned. Director CFS SECRETARIES LIMITED has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Director
YAQUB, Mike
Appointed Date: 07 March 2017
57 years old

Resigned Directors

Director
THORNTON, Bryan Anthony
Resigned: 07 March 2017
Appointed Date: 29 September 2015
70 years old
Director
VALAITIS, Peter Anthony
Resigned: 02 September 2015
Appointed Date: 28 August 2009
75 years old
Director
CFS SECRETARIES LIMITED
Resigned: 07 March 2017
Appointed Date: 29 September 2015

Persons With Significant Control

Mr Mike Yaqub
Notified on: 7 March 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Cfs Secretaries Limited
Notified on: 28 August 2016
Nature of control: Ownership of shares – 75% or more
Mr Bryan Anthony Thornton
Notified on: 28 August 2016
70 years old
Nature of control: Right to appoint and remove directors

ENERGY EVERYONE LTD Events

09 Mar 2017
Confirmation statement made on 8 March 2017 with updates
08 Mar 2017
Appointment of Mr Mike Yaqub as a director on 7 March 2017
07 Mar 2017
Statement of capital following an allotment of shares on 7 March 2017
  • GBP 100,000
07 Mar 2017
Termination of appointment of Bryan Anthony Thornton as a director on 7 March 2017
07 Mar 2017
Termination of appointment of Cfs Secretaries Limited as a director on 7 March 2017
...
... and 19 more events
09 Sep 2011
Accounts for a dormant company made up to 31 August 2011
09 Sep 2011
Annual return made up to 28 August 2011 with full list of shareholders
16 Sep 2010
Accounts for a dormant company made up to 31 August 2010
08 Sep 2010
Annual return made up to 28 August 2010 with full list of shareholders
28 Aug 2009
Incorporation

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