HOME COUNTIES ENERGY PLC
LONDON SOUTHERN ENERGY PLC

Hellopages » Greater London » Westminster » W1G 0JR

Company number 06811261
Status Active
Incorporation Date 5 February 2009
Company Type Public Limited Company
Address 13 JOHN PRINCES STREET, 2ND FLOOR, LONDON, ENGLAND, W1G 0JR
Home Country United Kingdom
Nature of Business 35140 - Trade of electricity
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Statement of capital following an allotment of shares on 18 January 2017 GBP 50,000 ; Compulsory strike-off action has been discontinued. The most likely internet sites of HOME COUNTIES ENERGY PLC are www.homecountiesenergy.co.uk, and www.home-counties-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Home Counties Energy Plc is a Public Limited Company. The company registration number is 06811261. Home Counties Energy Plc has been working since 05 February 2009. The present status of the company is Active. The registered address of Home Counties Energy Plc is 13 John Princes Street 2nd Floor London England W1g 0jr. . LANE, Graham Mark is a Secretary of the company. LANE, Graham Mark is a Director of the company. Secretary FRIGE, Nina has been resigned. Director ASHMAN, Duncan James has been resigned. Director FRIGE, Nina has been resigned. Director FRIGE, Robert Mario has been resigned. Director LANE, Graham Mark has been resigned. Director LANE, Graham Mark has been resigned. Director PAPAIACOVOU, Andreas has been resigned. Director REVEST INTERNATIONAL HOLDINGS LTD has been resigned. The company operates in "Trade of electricity".


Current Directors

Secretary
LANE, Graham Mark
Appointed Date: 11 August 2015
Director
LANE, Graham Mark
Appointed Date: 19 August 2015
43 years old

Resigned Directors

Secretary
FRIGE, Nina
Resigned: 17 June 2015
Appointed Date: 05 February 2009
Director
ASHMAN, Duncan James
Resigned: 17 June 2015
Appointed Date: 16 April 2015
50 years old
Director
FRIGE, Nina
Resigned: 15 April 2015
Appointed Date: 05 February 2009
59 years old
Director
FRIGE, Robert Mario
Resigned: 15 April 2015
Appointed Date: 05 February 2009
55 years old
Director
LANE, Graham Mark
Resigned: 25 April 2015
Appointed Date: 08 April 2015
43 years old
Director
LANE, Graham Mark
Resigned: 02 May 2015
Appointed Date: 08 April 2015
43 years old
Director
PAPAIACOVOU, Andreas
Resigned: 17 June 2016
Appointed Date: 18 November 2015
58 years old
Director
REVEST INTERNATIONAL HOLDINGS LTD
Resigned: 18 November 2015
Appointed Date: 02 May 2015

Persons With Significant Control

Stoneford Limited
Notified on: 18 January 2017
Nature of control: Ownership of shares – More than 50% but less than 75%

HOME COUNTIES ENERGY PLC Events

18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
18 Jan 2017
Statement of capital following an allotment of shares on 18 January 2017
  • GBP 50,000
24 Sep 2016
Compulsory strike-off action has been discontinued
21 Sep 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-09-21
  • GBP 50,000
21 Sep 2016
Termination of appointment of Andreas Andreas Papaiacovou as a director on 17 June 2016
...
... and 36 more events
16 Aug 2010
Accounts for a dormant company made up to 28 February 2010
02 Mar 2010
Annual return made up to 5 February 2010 with full list of shareholders
02 Mar 2010
Director's details changed for Mrs Nina Frige on 2 October 2009
20 Mar 2009
Company name changed southern energy PLC\certificate issued on 23/03/09
05 Feb 2009
Incorporation

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