KAROO ENERGY PLC
LONDON NODDING DONKEY PLC

Hellopages » Greater London » Westminster » W1U 2EA

Company number 07603259
Status Active
Incorporation Date 13 April 2011
Company Type Public Limited Company
Address 1 BENTINCK STREET, LONDON, W1U 2EA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Statement of capital following an allotment of shares on 4 November 2016 GBP 469,253.27 ; Group of companies' accounts made up to 30 April 2016; Appointment of Dr Allen Zimbler as a director on 14 April 2016. The most likely internet sites of KAROO ENERGY PLC are www.karooenergy.co.uk, and www.karoo-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Karoo Energy Plc is a Public Limited Company. The company registration number is 07603259. Karoo Energy Plc has been working since 13 April 2011. The present status of the company is Active. The registered address of Karoo Energy Plc is 1 Bentinck Street London W1u 2ea. . BUCKINGHAM CORPORATE SERVICES LIMITED is a Secretary of the company. GOLDING, Alan is a Director of the company. LYONS, Noel is a Director of the company. NEGAARD, James Griffith is a Director of the company. ZIMBLER, Allen, Dr is a Director of the company. Director FABRIZI, Francisco Anthony Bodie has been resigned. Director WINDHAM, Conrad Andrew has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BUCKINGHAM CORPORATE SERVICES LIMITED
Appointed Date: 13 April 2011
Director
GOLDING, Alan
Appointed Date: 26 November 2015
69 years old
Director
LYONS, Noel
Appointed Date: 13 April 2011
60 years old
Director
NEGAARD, James Griffith
Appointed Date: 21 February 2014
68 years old
Director
ZIMBLER, Allen, Dr
Appointed Date: 14 April 2016
76 years old

Resigned Directors

Director
FABRIZI, Francisco Anthony Bodie
Resigned: 28 February 2013
Appointed Date: 28 June 2011
64 years old
Director
WINDHAM, Conrad Andrew
Resigned: 23 June 2015
Appointed Date: 13 April 2011
42 years old

KAROO ENERGY PLC Events

09 Nov 2016
Statement of capital following an allotment of shares on 4 November 2016
  • GBP 469,253.27
09 Nov 2016
Group of companies' accounts made up to 30 April 2016
09 Nov 2016
Appointment of Dr Allen Zimbler as a director on 14 April 2016
08 Nov 2016
Statement of capital following an allotment of shares on 17 October 2016
  • GBP 468,306.715
16 Jun 2016
Annual return made up to 13 April 2016 with full list of shareholders
...
... and 57 more events
13 May 2011
Statement of capital following an allotment of shares on 4 May 2011
  • GBP 50,000
06 May 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division of shares 04/05/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
06 May 2011
Commence business and borrow
06 May 2011
Trading certificate for a public company
13 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

KAROO ENERGY PLC Charges

21 May 2012
Supplemental deed
Delivered: 31 May 2012
Status: Outstanding
Persons entitled: Howard De Walden Estates Limited
Description: £10,250 and all income and interest thereon and deriving…

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