ENERGY EVERYTHING INVESTMENTS PLC
LONDON

Hellopages » Greater London » Westminster » SW1Y 4JS

Company number 09889369
Status Active
Incorporation Date 25 November 2015
Company Type Public Limited Company
Address 33 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4JS
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Termination of appointment of Magnus Nygren as a director on 1 April 2016; Termination of appointment of Martin Keith Thomas as a director on 1 April 2016; Confirmation statement made on 7 July 2016 with updates. The most likely internet sites of ENERGY EVERYTHING INVESTMENTS PLC are www.energyeverythinginvestments.co.uk, and www.energy-everything-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven 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 Everything Investments Plc is a Public Limited Company. The company registration number is 09889369. Energy Everything Investments Plc has been working since 25 November 2015. The present status of the company is Active. The registered address of Energy Everything Investments Plc is 33 St James S Square London United Kingdom Sw1y 4js. . BISHOP, Mark Alan is a Secretary of the company. BISHOP, Mark Alan is a Director of the company. KORDESTANI, Harrison is a Director of the company. Secretary THOMAS, Martin Keith has been resigned. Director HASSANOV, Roger has been resigned. Director NYGREN, Magnus Karl Johan has been resigned. Director NYGREN, Magnus Karl Johan has been resigned. Director THOMAS, Martin Keith has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
BISHOP, Mark Alan
Appointed Date: 25 January 2016
Director
BISHOP, Mark Alan
Appointed Date: 25 January 2016
69 years old
Director
KORDESTANI, Harrison
Appointed Date: 01 April 2016
57 years old

Resigned Directors

Secretary
THOMAS, Martin Keith
Resigned: 25 January 2016
Appointed Date: 25 November 2015
Director
HASSANOV, Roger
Resigned: 25 January 2016
Appointed Date: 25 November 2015
55 years old
Director
NYGREN, Magnus Karl Johan
Resigned: 01 April 2016
Appointed Date: 01 April 2016
54 years old
Director
NYGREN, Magnus Karl Johan
Resigned: 25 January 2016
Appointed Date: 25 November 2015
54 years old
Director
THOMAS, Martin Keith
Resigned: 01 April 2016
Appointed Date: 25 November 2015
61 years old

Persons With Significant Control

Mr Mark Bishop
Notified on: 31 May 2016
69 years old
Nature of control: Has significant influence or control

ENERGY EVERYTHING INVESTMENTS PLC Events

02 Nov 2016
Termination of appointment of Magnus Nygren as a director on 1 April 2016
02 Nov 2016
Termination of appointment of Martin Keith Thomas as a director on 1 April 2016
07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
27 Jun 2016
Statement of capital following an allotment of shares on 25 November 2015
  • GBP 50,000
17 Jun 2016
Statement of capital following an allotment of shares on 4 January 2016
  • GBP 50,000
...
... and 6 more events
12 Feb 2016
Termination of appointment of Magnus Nygren as a director on 25 January 2016
12 Feb 2016
Termination of appointment of Roger Hassanov as a director on 25 January 2016
12 Feb 2016
Termination of appointment of Martin Keith Thomas as a secretary on 25 January 2016
12 Feb 2016
Appointment of Mark Alan Bishop as a secretary on 25 January 2016
25 Nov 2015
Incorporation
Statement of capital on 2015-11-25
  • GBP 5,000

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