GREENWOOD ENERGY LATAM DEVELOPMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1W 0HH

Company number 09158025
Status Active
Incorporation Date 1 August 2014
Company Type Private Limited Company
Address 13-14 HOBART PLACE, LONDON, SW1W 0HH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration nine events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Neil Austin Mortimer as a director on 3 October 2016; Termination of appointment of Constantine Michael Logothetis as a director on 3 October 2016. The most likely internet sites of GREENWOOD ENERGY LATAM DEVELOPMENT LIMITED are www.greenwoodenergylatamdevelopment.co.uk, and www.greenwood-energy-latam-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.8 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.Greenwood Energy Latam Development Limited is a Private Limited Company. The company registration number is 09158025. Greenwood Energy Latam Development Limited has been working since 01 August 2014. The present status of the company is Active. The registered address of Greenwood Energy Latam Development Limited is 13 14 Hobart Place London Sw1w 0hh. . MORTIMER, Neil Austin is a Director of the company. TOMAZOS, Adamantios is a Director of the company. Director LOGOTHETIS, Constantine Michael has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MORTIMER, Neil Austin
Appointed Date: 03 October 2016
68 years old
Director
TOMAZOS, Adamantios
Appointed Date: 01 August 2014
54 years old

Resigned Directors

Director
LOGOTHETIS, Constantine Michael
Resigned: 03 October 2016
Appointed Date: 01 August 2014
46 years old

Persons With Significant Control

Greenwood Energy Latam Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GREENWOOD ENERGY LATAM DEVELOPMENT LIMITED Events

09 Oct 2016
Full accounts made up to 31 December 2015
05 Oct 2016
Appointment of Mr Neil Austin Mortimer as a director on 3 October 2016
04 Oct 2016
Termination of appointment of Constantine Michael Logothetis as a director on 3 October 2016
15 Aug 2016
Confirmation statement made on 1 August 2016 with updates
16 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
12 Aug 2014
Director's details changed for Mr Adamantios Tomazos on 1 August 2014
12 Aug 2014
Current accounting period extended from 31 August 2015 to 31 December 2015
01 Aug 2014
Incorporation
Statement of capital on 2014-08-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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