MI-GRID ENERGY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9XN

Company number 08360429
Status Active
Incorporation Date 15 January 2013
Company Type Private Limited Company
Address 49 WELBECK STREET, LONDON, W1G 9XN
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 1,000 . The most likely internet sites of MI-GRID ENERGY LIMITED are www.migridenergy.co.uk, and www.mi-grid-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Mi Grid Energy Limited is a Private Limited Company. The company registration number is 08360429. Mi Grid Energy Limited has been working since 15 January 2013. The present status of the company is Active. The registered address of Mi Grid Energy Limited is 49 Welbeck Street London W1g 9xn. . CALLAGHAN, Daniel John is a Director of the company. CHUBB, Roger Selby is a Director of the company. KLIMT, Peter Richard is a Director of the company. SIMPSON, Richard Grant is a Director of the company. Secretary CHUBB, Roger has been resigned. Secretary KEARSLEY, Jonathan has been resigned. Director KEARSLEY, Jonathan David Rupert has been resigned. Director NOŠČÁK, Petr has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
CALLAGHAN, Daniel John
Appointed Date: 24 December 2014
62 years old
Director
CHUBB, Roger Selby
Appointed Date: 24 December 2014
70 years old
Director
KLIMT, Peter Richard
Appointed Date: 24 December 2014
79 years old
Director
SIMPSON, Richard Grant
Appointed Date: 24 December 2014
53 years old

Resigned Directors

Secretary
CHUBB, Roger
Resigned: 23 March 2015
Appointed Date: 24 December 2014
Secretary
KEARSLEY, Jonathan
Resigned: 24 December 2014
Appointed Date: 15 January 2013
Director
KEARSLEY, Jonathan David Rupert
Resigned: 24 December 2014
Appointed Date: 15 January 2013
54 years old
Director
NOŠČÁK, Petr
Resigned: 24 December 2014
Appointed Date: 15 January 2013
44 years old

MI-GRID ENERGY LIMITED Events

16 Jan 2017
Confirmation statement made on 15 January 2017 with updates
10 Aug 2016
Total exemption full accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,000
12 Jan 2016
Registered office address changed from 49 3rd Floor Welbeck Street London W1G 9XN England to 49 Welbeck Street London W1G 9XN on 12 January 2016
12 Jan 2016
Registered office address changed from The Studio Trevissome Park Truro TR4 8UN to 49 Welbeck Street London W1G 9XN on 12 January 2016
...
... and 12 more events
16 Jan 2015
Appointment of Mr Richard Grant Simpson as a director on 24 December 2014
10 Jul 2014
Total exemption small company accounts made up to 31 January 2014
24 Jan 2014
Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 1,000
13 Mar 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2013
Incorporation

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