LIMELIGHT ENERGY LIMITED
LONDON

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Company number 09403611
Status Active
Incorporation Date 23 January 2015
Company Type Private Limited Company
Address 3RD FLOOR, 34 ST. JAMES'S STREET, LONDON, UNITED KINGDOM, SW1A 1HD
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Termination of appointment of Peter Michael Johnson as a director on 9 February 2017; Termination of appointment of Matthew John Flint as a director on 9 February 2017; Confirmation statement made on 23 January 2017 with updates. The most likely internet sites of LIMELIGHT ENERGY LIMITED are www.limelightenergy.co.uk, and www.limelight-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Limelight Energy Limited is a Private Limited Company. The company registration number is 09403611. Limelight Energy Limited has been working since 23 January 2015. The present status of the company is Active. The registered address of Limelight Energy Limited is 3rd Floor 34 St James S Street London United Kingdom Sw1a 1hd. . CURTIS, John Nicholas Buller is a Director of the company. SEDGEWICK, John is a Director of the company. TOTTY, James Thomas is a Director of the company. Director CORDERY, Simon James has been resigned. Director FLINT, Matthew John has been resigned. Director JOHNSON, Peter Michael has been resigned. The company operates in "Production of electricity".


Current Directors

Director
CURTIS, John Nicholas Buller
Appointed Date: 29 September 2015
63 years old
Director
SEDGEWICK, John
Appointed Date: 22 October 2015
72 years old
Director
TOTTY, James Thomas
Appointed Date: 29 September 2015
54 years old

Resigned Directors

Director
CORDERY, Simon James
Resigned: 17 February 2016
Appointed Date: 23 January 2015
58 years old
Director
FLINT, Matthew John
Resigned: 09 February 2017
Appointed Date: 22 October 2015
42 years old
Director
JOHNSON, Peter Michael
Resigned: 09 February 2017
Appointed Date: 22 October 2015
55 years old

Persons With Significant Control

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

LIMELIGHT ENERGY LIMITED Events

09 Feb 2017
Termination of appointment of Peter Michael Johnson as a director on 9 February 2017
09 Feb 2017
Termination of appointment of Matthew John Flint as a director on 9 February 2017
07 Feb 2017
Confirmation statement made on 23 January 2017 with updates
30 Sep 2016
Micro company accounts made up to 31 December 2015
16 Mar 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 33,412.086
...
... and 8 more events
14 Oct 2015
Appointment of John Nicholas Buller Curtis as a director on 29 September 2015
12 Oct 2015
Registered office address changed from C/O Sgh Martineau Llp No 1 Colmore Square Birmingham B4 6AA United Kingdom to 3rd Floor 34 st. James's Street London SW1A 1HD on 12 October 2015
18 May 2015
Statement of capital following an allotment of shares on 2 March 2015
  • GBP 1,453.40
18 May 2015
Statement of capital following an allotment of shares on 2 April 2015
  • GBP 31,821.03
23 Jan 2015
Incorporation
Statement of capital on 2015-01-23
  • GBP .01

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