HOOLAN ENERGY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 8DU

Company number 09441184
Status Active
Incorporation Date 16 February 2015
Company Type Private Limited Company
Address SECOND FLOOR, 13 BERKELEY STREET, LONDON, UNITED KINGDOM, W1J 8DU
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Director's details changed for Mr Steven Andrew Mack on 1 September 2016; Audit exemption subsidiary accounts made up to 31 December 2015. The most likely internet sites of HOOLAN ENERGY LIMITED are www.hoolanenergy.co.uk, and www.hoolan-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Hoolan Energy Limited is a Private Limited Company. The company registration number is 09441184. Hoolan Energy Limited has been working since 16 February 2015. The present status of the company is Active. The registered address of Hoolan Energy Limited is Second Floor 13 Berkeley Street London United Kingdom W1j 8du. . ALFONSO, Juan Martin is a Director of the company. FOOT, Elizabeth Catherine is a Director of the company. MACK, Steven Andrew is a Director of the company. Director BEDLOW, Roy Barry has been resigned. Director HUNTER, Steven Paul has been resigned. The company operates in "Production of electricity".


Current Directors

Director
ALFONSO, Juan Martin
Appointed Date: 16 February 2015
50 years old
Director
FOOT, Elizabeth Catherine
Appointed Date: 06 August 2015
46 years old
Director
MACK, Steven Andrew
Appointed Date: 14 April 2016
48 years old

Resigned Directors

Director
BEDLOW, Roy Barry
Resigned: 13 July 2016
Appointed Date: 16 February 2015
57 years old
Director
HUNTER, Steven Paul
Resigned: 23 March 2016
Appointed Date: 16 February 2015
54 years old

Persons With Significant Control

Low Carbon Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOOLAN ENERGY LIMITED Events

16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
08 Feb 2017
Director's details changed for Mr Steven Andrew Mack on 1 September 2016
09 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
09 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
06 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
...
... and 4 more events
17 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
06 Aug 2015
Appointment of Ms Elizabeth Catherine Foot as a director on 6 August 2015
24 Feb 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
24 Feb 2015
Director's details changed for Mr Juan Martin Alfonso on 19 February 2015
16 Feb 2015
Incorporation
Statement of capital on 2015-02-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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