GREENWOOD ENERGY PANAMA ASSETS LIMITED
LONDON

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Company number 09341587
Status Active
Incorporation Date 4 December 2014
Company Type Private Limited Company
Address 13-14 HOBART PLACE, LONDON, SW1W 0HH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Neil Austin Mortimer as a director on 3 October 2016. The most likely internet sites of GREENWOOD ENERGY PANAMA ASSETS LIMITED are www.greenwoodenergypanamaassets.co.uk, and www.greenwood-energy-panama-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve 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 Panama Assets Limited is a Private Limited Company. The company registration number is 09341587. Greenwood Energy Panama Assets Limited has been working since 04 December 2014. The present status of the company is Active. The registered address of Greenwood Energy Panama Assets 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 "Management consultancy activities other than financial management".


Current Directors

Director
MORTIMER, Neil Austin
Appointed Date: 03 October 2016
68 years old
Director
TOMAZOS, Adamantios
Appointed Date: 04 December 2014
54 years old

Resigned Directors

Director
LOGOTHETIS, Constantine Michael
Resigned: 03 October 2016
Appointed Date: 04 December 2014
46 years old

Persons With Significant Control

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

GREENWOOD ENERGY PANAMA ASSETS LIMITED Events

05 Dec 2016
Confirmation statement made on 4 December 2016 with updates
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
19 Jan 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
16 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jun 2015
Director's details changed for Constantine Michael Logothetis on 4 December 2014
04 Dec 2014
Incorporation
Statement of capital on 2014-12-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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