LOUCETIOS ENERGY LIMITED
LONDON BART 379 LIMITED

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Company number 06665763
Status Active
Incorporation Date 6 August 2008
Company Type Private Limited Company
Address 3RD MUTUAL HOUSE, 70 CONDUIT STREET, LONDON, ENGLAND, W1S 2GF
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Previous accounting period extended from 31 March 2016 to 31 May 2016. The most likely internet sites of LOUCETIOS ENERGY LIMITED are www.loucetiosenergy.co.uk, and www.loucetios-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Loucetios Energy Limited is a Private Limited Company. The company registration number is 06665763. Loucetios Energy Limited has been working since 06 August 2008. The present status of the company is Active. The registered address of Loucetios Energy Limited is 3rd Mutual House 70 Conduit Street London England W1s 2gf. . NOMINEE SERVICE HOLDINGS LIMITED is a Secretary of the company. STICKLER, Dawna Marie is a Director of the company. Secretary BART SECRETARIES LIMITED has been resigned. Secretary BRIDGE HOUSE SECRETARIES LIMITED has been resigned. Director METCALF, Philip Casson has been resigned. Director RUHAN, Andrew Joseph has been resigned. Director TOVEY, Norman has been resigned. Director TRACHTENBERG, Larry Steven has been resigned. Director BART MANAGEMENT LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
NOMINEE SERVICE HOLDINGS LIMITED
Appointed Date: 16 November 2015
Director
STICKLER, Dawna Marie
Appointed Date: 14 July 2016
61 years old

Resigned Directors

Secretary
BART SECRETARIES LIMITED
Resigned: 23 September 2008
Appointed Date: 06 August 2008
Secretary
BRIDGE HOUSE SECRETARIES LIMITED
Resigned: 27 November 2014
Appointed Date: 23 July 2010
Director
METCALF, Philip Casson
Resigned: 11 November 2014
Appointed Date: 23 July 2010
67 years old
Director
RUHAN, Andrew Joseph
Resigned: 24 September 2012
Appointed Date: 30 September 2010
63 years old
Director
TOVEY, Norman
Resigned: 04 July 2013
Appointed Date: 10 September 2008
59 years old
Director
TRACHTENBERG, Larry Steven
Resigned: 14 July 2016
Appointed Date: 27 November 2014
72 years old
Director
BART MANAGEMENT LIMITED
Resigned: 10 September 2008
Appointed Date: 06 August 2008

Persons With Significant Control

Ms Dawna Marie Stickler
Notified on: 6 April 2016
61 years old
Nature of control: Right to appoint and remove directors

LOUCETIOS ENERGY LIMITED Events

20 Sep 2016
Confirmation statement made on 20 September 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 May 2016
22 Jul 2016
Previous accounting period extended from 31 March 2016 to 31 May 2016
14 Jul 2016
Termination of appointment of Larry Steven Trachtenberg as a director on 14 July 2016
14 Jul 2016
Appointment of Ms Dawna Marie Stickler as a director on 14 July 2016
...
... and 38 more events
24 Sep 2008
Appointment terminated director bart management LIMITED
24 Sep 2008
Appointment terminated secretary bart secretaries LIMITED
24 Sep 2008
Director appointed norman tovey
13 Sep 2008
Company name changed bart 379 LIMITED\certificate issued on 16/09/08
06 Aug 2008
Incorporation

LOUCETIOS ENERGY LIMITED Charges

23 July 2010
Debenture
Delivered: 7 August 2010
Status: Outstanding
Persons entitled: Legion Power Holdings Limited
Description: Fixed and floating charge over the undertaking and all…

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