JSW ENERGY NATURAL RESOURCES UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 2HA

Company number 08687050
Status Active
Incorporation Date 12 September 2013
Company Type Private Limited Company
Address FIRST FLOOR ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1B 2HA
Home Country United Kingdom
Nature of Business 09900 - Support activities for other mining and quarrying, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Appointment of Mr Jayaprakash Madhavan Nair as a director on 1 February 2017; Director's details changed for Mr Max Frank on 17 February 2017; Termination of appointment of Pramod Prabhakaran Menon as a director on 31 January 2017. The most likely internet sites of JSW ENERGY NATURAL RESOURCES UK LIMITED are www.jswenergynaturalresourcesuk.co.uk, and www.jsw-energy-natural-resources-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Jsw Energy Natural Resources Uk Limited is a Private Limited Company. The company registration number is 08687050. Jsw Energy Natural Resources Uk Limited has been working since 12 September 2013. The present status of the company is Active. The registered address of Jsw Energy Natural Resources Uk Limited is First Floor Roxburghe House 273 287 Regent Street London W1b 2ha. . FRANK, Max is a Director of the company. NAIR, Jayaprakash Madhavan is a Director of the company. SAGAR, Sanjay is a Director of the company. Director MENON, Pramod Prabhakaran has been resigned. The company operates in "Support activities for other mining and quarrying".


Current Directors

Director
FRANK, Max
Appointed Date: 12 September 2013
93 years old

Director
NAIR, Jayaprakash Madhavan
Appointed Date: 01 February 2017
56 years old

Director
SAGAR, Sanjay
Appointed Date: 12 September 2013
68 years old

Resigned Directors

Director
MENON, Pramod Prabhakaran
Resigned: 31 January 2017
Appointed Date: 12 September 2013
54 years old

Persons With Significant Control

Jsw Energy Minerals Mauritus Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JSW ENERGY NATURAL RESOURCES UK LIMITED Events

17 Feb 2017
Appointment of Mr Jayaprakash Madhavan Nair as a director on 1 February 2017
17 Feb 2017
Director's details changed for Mr Max Frank on 17 February 2017
17 Feb 2017
Termination of appointment of Pramod Prabhakaran Menon as a director on 31 January 2017
21 Dec 2016
Confirmation statement made on 12 September 2016 with updates
02 Nov 2016
Accounts for a small company made up to 31 March 2016
...
... and 2 more events
14 Apr 2015
Accounts for a small company made up to 31 March 2014
20 Mar 2015
Previous accounting period shortened from 30 September 2014 to 31 March 2014
25 Sep 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 10,000

24 Apr 2014
Registered office address changed from Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom on 24 April 2014
12 Sep 2013
Incorporation
Statement of capital on 2013-09-12
  • GBP 10,000