GAMESA ENERGY UK LIMITED
LONDON BROOMCO (3182) LIMITED

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Company number 04768822
Status Active
Incorporation Date 18 May 2003
Company Type Private Limited Company
Address 10 GREYCOAT PLACE, LONDON, SW1P 1SB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 2 ; Termination of appointment of Gamesa Energia S a Sociedad Unipersonal as a director on 4 April 2016; Termination of appointment of Gaizka Nicuesa as a director on 4 April 2016. The most likely internet sites of GAMESA ENERGY UK LIMITED are www.gamesaenergyuk.co.uk, and www.gamesa-energy-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gamesa Energy Uk Limited is a Private Limited Company. The company registration number is 04768822. Gamesa Energy Uk Limited has been working since 18 May 2003. The present status of the company is Active. The registered address of Gamesa Energy Uk Limited is 10 Greycoat Place London Sw1p 1sb. . TRICOR CORPORATE SECRETARIES LIMITED is a Secretary of the company. ARRIZABALAGA ALBERDI, Javier is a Director of the company. Secretary PARTRIDGE, Matthew Richard has been resigned. Secretary ALDBRIDGE SERVICES LONDON LIMITED has been resigned. Secretary AQUIS SECRETARIES LIMITED has been resigned. Secretary DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. Director AVECILLA, German Gonzalez has been resigned. Director CISNEROS, Inigo has been resigned. Director NICUESA, Gaizka has been resigned. Director PARTRIDGE, Matthew Richard has been resigned. Director DLA NOMINEES LIMITED has been resigned. Director DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. Director GAMESA ENERGIA S A SOCIEDAD UNIPERSONAL has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TRICOR CORPORATE SECRETARIES LIMITED
Appointed Date: 20 December 2013
Director
ARRIZABALAGA ALBERDI, Javier
Appointed Date: 04 April 2016
51 years old

Resigned Directors

Secretary
PARTRIDGE, Matthew Richard
Resigned: 31 May 2007
Appointed Date: 30 December 2004
Secretary
ALDBRIDGE SERVICES LONDON LIMITED
Resigned: 20 December 2013
Appointed Date: 05 January 2010
Secretary
AQUIS SECRETARIES LIMITED
Resigned: 05 January 2010
Appointed Date: 01 June 2007
Secretary
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 30 December 2004
Appointed Date: 18 May 2003
Director
AVECILLA, German Gonzalez
Resigned: 04 April 2016
Appointed Date: 17 February 2012
56 years old
Director
CISNEROS, Inigo
Resigned: 17 February 2012
Appointed Date: 13 September 2010
57 years old
Director
NICUESA, Gaizka
Resigned: 04 April 2016
Appointed Date: 13 September 2010
58 years old
Director
PARTRIDGE, Matthew Richard
Resigned: 31 May 2007
Appointed Date: 30 December 2004
54 years old
Director
DLA NOMINEES LIMITED
Resigned: 09 July 2003
Appointed Date: 18 May 2003
Director
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 09 July 2003
Appointed Date: 18 May 2003
Director
GAMESA ENERGIA S A SOCIEDAD UNIPERSONAL
Resigned: 04 April 2016
Appointed Date: 09 July 2003

GAMESA ENERGY UK LIMITED Events

06 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 2
22 Apr 2016
Termination of appointment of Gamesa Energia S a Sociedad Unipersonal as a director on 4 April 2016
22 Apr 2016
Termination of appointment of Gaizka Nicuesa as a director on 4 April 2016
22 Apr 2016
Termination of appointment of German Gonzalez Avecilla as a director on 4 April 2016
22 Apr 2016
Appointment of Mr Javier Arrizabalaga Alberdi as a director on 4 April 2016
...
... and 60 more events
14 Jul 2003
Director resigned
14 Jul 2003
Director resigned
14 Jul 2003
New director appointed
03 Jun 2003
Company name changed broomco (3182) LIMITED\certificate issued on 03/06/03
18 May 2003
Incorporation

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