HARMONIC ENERGY (UK) LTD
LONDON S.E.HARRIS LIMITED

Hellopages » Greater London » Westminster » W1B 3HH

Company number 00628094
Status Active
Incorporation Date 13 May 1959
Company Type Private Limited Company
Address 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 12 December 2016 with updates; Appointment of Mr Brandon Romanek as a director on 16 January 2017. The most likely internet sites of HARMONIC ENERGY (UK) LTD are www.harmonicenergyuk.co.uk, and www.harmonic-energy-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and nine months. Harmonic Energy Uk Ltd is a Private Limited Company. The company registration number is 00628094. Harmonic Energy Uk Ltd has been working since 13 May 1959. The present status of the company is Active. The registered address of Harmonic Energy Uk Ltd is 3rd Floor 207 Regent Street London W1b 3hh. . ROMANEK, Brandon is a Director of the company. Secretary MANN, Diane has been resigned. Director HARRIS, Michael has been resigned. Director HARRIS (DIED), Betsey has been resigned. Director MANN, Diane has been resigned. Director MANN, Gary Howard has been resigned. Director MANN, Jamie Alan has been resigned. Director MANN, Lewis has been resigned. Director SMITH, Adrian John Russell has been resigned. Director SMITH, Adrian John Russell has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ROMANEK, Brandon
Appointed Date: 16 January 2017
51 years old

Resigned Directors

Secretary
MANN, Diane
Resigned: 09 February 2008
Director
HARRIS, Michael
Resigned: 02 February 2012
88 years old
Director
HARRIS (DIED), Betsey
Resigned: 22 January 1991
108 years old
Director
MANN, Diane
Resigned: 09 February 2008
85 years old
Director
MANN, Gary Howard
Resigned: 02 February 2012
63 years old
Director
MANN, Jamie Alan
Resigned: 16 January 2017
60 years old
Director
MANN, Lewis
Resigned: 26 March 2012
90 years old
Director
SMITH, Adrian John Russell
Resigned: 16 January 2017
Appointed Date: 26 March 2012
81 years old
Director
SMITH, Adrian John Russell
Resigned: 20 February 2012
Appointed Date: 19 January 2012
81 years old

Persons With Significant Control

Mr Jamie Alan Mann
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
Mr Adrian John Russell Smith
Notified on: 6 April 2016
81 years old
Nature of control: Right to appoint and remove directors

HARMONIC ENERGY (UK) LTD Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
19 Jan 2017
Confirmation statement made on 12 December 2016 with updates
18 Jan 2017
Appointment of Mr Brandon Romanek as a director on 16 January 2017
17 Jan 2017
Termination of appointment of Adrian John Russell Smith as a director on 16 January 2017
17 Jan 2017
Termination of appointment of Jamie Alan Mann as a director on 16 January 2017
...
... and 85 more events
05 Feb 1988
Full accounts made up to 31 May 1987
05 Feb 1988
Return made up to 10/01/88; full list of members
13 Mar 1987
Director resigned
07 Nov 1986
Full accounts made up to 31 May 1986
07 Nov 1986
Return made up to 27/10/86; full list of members

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