L1 ENERGY (UK) LLP
LONDON

Hellopages » Greater London » Westminster » W1J 8AJ

Company number OC386299
Status Active
Incorporation Date 1 July 2013
Company Type Limited Liability Partnership
Address J CHRISTOPHER SMITH, DEVONSHIRE HOUSE, ONE MAYFAIR PLACE, LONDON, W1J 8AJ
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Second filing of Confirmation Statement dated 01/07/2016; Full accounts made up to 31 December 2015; Termination of appointment of Andrew John Lewis as a member on 31 July 2016. The most likely internet sites of L1 ENERGY (UK) LLP are www.l1energyuk.co.uk, and www.l1-energy-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. L1 Energy Uk Llp is a Limited Liability Partnership. The company registration number is OC386299. L1 Energy Uk Llp has been working since 01 July 2013. The present status of the company is Active. The registered address of L1 Energy Uk Llp is J Christopher Smith Devonshire House One Mayfair Place London W1j 8aj. . ROACHE, Simon Anthony is a LLP Designated Member of the company. LETTERONE CORPORATE PARTNER S.À R.L. is a LLP Designated Member of the company. AVDEEV, Dmitry is a LLP Member of the company. AZARNOV, Aleksander is a LLP Member of the company. BROWNE OF MADINGLEY, Edmund John Phillip, Lord is a LLP Member of the company. DOMINIK, Mark Joseph is a LLP Member of the company. KEANE, Brendan James is a LLP Member of the company. PETRI, Nicolaus Constantin is a LLP Member of the company. SALUN, Mikhail is a LLP Member of the company. SARAIVA E SILVA, João Pedro Félix is a LLP Member of the company. SMITH, John Christopher is a LLP Member of the company. SOMMER, Francis Stephen is a LLP Member of the company. LLP Designated Member L1 ENERGY LIMITED has been resigned. LLP Member LEWIS, Andrew John has been resigned. LLP Member ZOTOVA, Ekaterina Nikolaevna has been resigned.


Current Directors

LLP Designated Member
ROACHE, Simon Anthony
Appointed Date: 01 July 2013
60 years old
LLP Designated Member
LETTERONE CORPORATE PARTNER S.À R.L.
Appointed Date: 02 December 2015
LLP Member
AVDEEV, Dmitry
Appointed Date: 25 October 2013
52 years old
LLP Member
AZARNOV, Aleksander
Appointed Date: 17 August 2015
39 years old
LLP Member
BROWNE OF MADINGLEY, Edmund John Phillip, Lord
Appointed Date: 02 March 2015
77 years old
LLP Member
DOMINIK, Mark Joseph
Appointed Date: 01 March 2016
43 years old
LLP Member
KEANE, Brendan James
Appointed Date: 01 January 2016
47 years old
LLP Member
PETRI, Nicolaus Constantin
Appointed Date: 01 March 2015
47 years old
LLP Member
SALUN, Mikhail
Appointed Date: 01 January 2014
44 years old
LLP Member
SARAIVA E SILVA, João Pedro Félix
Appointed Date: 21 March 2015
48 years old
LLP Member
SMITH, John Christopher
Appointed Date: 14 October 2013
54 years old
LLP Member
SOMMER, Francis Stephen
Appointed Date: 21 March 2015
66 years old

Resigned Directors

LLP Designated Member
L1 ENERGY LIMITED
Resigned: 01 December 2015
Appointed Date: 01 July 2013
LLP Member
LEWIS, Andrew John
Resigned: 31 July 2016
Appointed Date: 21 March 2015
55 years old
LLP Member
ZOTOVA, Ekaterina Nikolaevna
Resigned: 30 June 2016
Appointed Date: 21 March 2015
47 years old

Persons With Significant Control

Mr. German Khan
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

L1 ENERGY (UK) LLP Events

13 Dec 2016
Second filing of Confirmation Statement dated 01/07/2016
08 Oct 2016
Full accounts made up to 31 December 2015
16 Aug 2016
Termination of appointment of Andrew John Lewis as a member on 31 July 2016
15 Jul 2016
Member's details changed for Mr John Christopher Smith on 8 July 2016
08 Jul 2016
Confirmation statement made on 1 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 13/12/2016
...
... and 27 more events
08 Apr 2014
Appointment of Mikhail Salun as a member
02 Dec 2013
Appointment of Mr Dmitry Viktorovich Avdeev as a member
27 Nov 2013
Appointment of Mr John Christopher Smith as a member
29 Oct 2013
Current accounting period shortened from 31 July 2014 to 31 December 2013
01 Jul 2013
Incorporation of a limited liability partnership

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