FES LIGHTING UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 8EZ

Company number 08434985
Status Active
Incorporation Date 7 March 2013
Company Type Private Limited Company
Address 10 GLOUCESTER PLACE, PORTMAN SQUARE, LONDON, W1U 8EZ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Full accounts made up to 31 March 2016; Registration of charge 084349850003, created on 4 August 2016. The most likely internet sites of FES LIGHTING UK LIMITED are www.feslightinguk.co.uk, and www.fes-lighting-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Fes Lighting Uk Limited is a Private Limited Company. The company registration number is 08434985. Fes Lighting Uk Limited has been working since 07 March 2013. The present status of the company is Active. The registered address of Fes Lighting Uk Limited is 10 Gloucester Place Portman Square London W1u 8ez. . CONWAY, Simon Alexander Malcolm is a Secretary of the company. BRODIN, Marcus Oliver is a Director of the company. CONWAY, Simon Alexander Malcolm is a Director of the company. HAWKSWORTH, Peter Martin is a Director of the company. The company operates in "Electrical installation".


Current Directors

Secretary
CONWAY, Simon Alexander Malcolm
Appointed Date: 07 March 2013
Director
BRODIN, Marcus Oliver
Appointed Date: 01 June 2015
34 years old
Director
CONWAY, Simon Alexander Malcolm
Appointed Date: 07 March 2013
58 years old
Director
HAWKSWORTH, Peter Martin
Appointed Date: 01 June 2015
66 years old

Persons With Significant Control

Future Energy Solutions European Lighting Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FES LIGHTING UK LIMITED Events

17 Mar 2017
Confirmation statement made on 7 March 2017 with updates
05 Jan 2017
Full accounts made up to 31 March 2016
18 Aug 2016
Registration of charge 084349850003, created on 4 August 2016
16 Mar 2016
Register inspection address has been changed from 58-60 Berners Street London W1T 3JS United Kingdom to 30 City Road London EC1Y 2AB
11 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1
...
... and 10 more events
09 Jun 2014
Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1
06 Jun 2014
Register(s) moved to registered inspection location
06 Jun 2014
Register inspection address has been changed
12 Dec 2013
Registration of charge 084349850001
07 Mar 2013
Incorporation

FES LIGHTING UK LIMITED Charges

4 August 2016
Charge code 0843 4985 0003
Delivered: 18 August 2016
Status: Outstanding
Persons entitled: Sdcl Ee Co (UK) Gp 1 Limited Acting in Its Capacity as General Partner of UK Energy Efficiency Investments 1 L.P.
Description: Contains fixed charge…
27 October 2015
Charge code 0843 4985 0002
Delivered: 3 November 2015
Status: Outstanding
Persons entitled: Eeco Car Parks No.2 LTD (Company Number: 09736685)
Description: Contains fixed charge…
4 December 2013
Charge code 0843 4985 0001
Delivered: 12 December 2013
Status: Outstanding
Persons entitled: Eeco Car Parks No. 1 LTD
Description: Notification of addition to or amendment of charge…

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