HAVILA ENERGY LIMITED
LONDON HAVILA LIMITED

Hellopages » Greater London » Westminster » W1J 7JY

Company number 08740199
Status Active
Incorporation Date 21 October 2013
Company Type Private Limited Company
Address SUITE 151, 8 SHEPHERD MARKET, LONDON, W1J 7JY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 21 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of HAVILA ENERGY LIMITED are www.havilaenergy.co.uk, and www.havila-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Havila Energy Limited is a Private Limited Company. The company registration number is 08740199. Havila Energy Limited has been working since 21 October 2013. The present status of the company is Active. The registered address of Havila Energy Limited is Suite 151 8 Shepherd Market London W1j 7jy. . GANNON, Charles Alexander Joseph is a Director of the company. Secretary DEVOTTA-HILL, Diane Bernadette has been resigned. Director BRADLEY, James Edward has been resigned. Director DEVOTTA-HILL, Diane Bernadette has been resigned. The company operates in "Other business support service activities n.e.c.".


havila energy Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
GANNON, Charles Alexander Joseph
Appointed Date: 21 October 2013
48 years old

Resigned Directors

Secretary
DEVOTTA-HILL, Diane Bernadette
Resigned: 03 May 2016
Appointed Date: 16 September 2015
Director
BRADLEY, James Edward
Resigned: 22 October 2015
Appointed Date: 16 September 2015
69 years old
Director
DEVOTTA-HILL, Diane Bernadette
Resigned: 03 May 2016
Appointed Date: 16 September 2015
51 years old

Persons With Significant Control

Mr Charles Gannon
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

HAVILA ENERGY LIMITED Events

08 Mar 2017
Accounts for a dormant company made up to 31 December 2016
24 Oct 2016
Confirmation statement made on 21 October 2016 with updates
20 Aug 2016
Accounts for a dormant company made up to 31 December 2015
03 May 2016
Termination of appointment of Diane Bernadette Devotta-Hill as a director on 3 May 2016
03 May 2016
Termination of appointment of Diane Bernadette Devotta-Hill as a secretary on 3 May 2016
...
... and 8 more events
16 Sep 2015
Registered office address changed from Lion House Red Lion Street London WC1R 4GB to Suite 151 8 Shepherd Market London W1J 7JY on 16 September 2015
21 Jul 2015
Accounts made up to 31 December 2014
21 Oct 2014
Annual return made up to 21 October 2014 with full list of shareholders
21 Oct 2013
Current accounting period extended from 31 October 2014 to 31 December 2014
21 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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