PUSH ENERGY (BOXTED AIRFIELD) LIMITED
LONDON PUSH ENERGY (10) LIMITED

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 08589646
Status Active
Incorporation Date 28 June 2013
Company Type Private Limited Company
Address FIFTH FLOOR NORTH SIDE, 7-10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Registration of charge 085896460004, created on 25 January 2017; Satisfaction of charge 085896460002 in full; Satisfaction of charge 085896460003 in full. The most likely internet sites of PUSH ENERGY (BOXTED AIRFIELD) LIMITED are www.pushenergyboxtedairfield.co.uk, and www.push-energy-boxted-airfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Push Energy Boxted Airfield Limited is a Private Limited Company. The company registration number is 08589646. Push Energy Boxted Airfield Limited has been working since 28 June 2013. The present status of the company is Active. The registered address of Push Energy Boxted Airfield Limited is Fifth Floor North Side 7 10 Chandos Street London W1g 9dq. . GRIER, Ross is a Director of the company. GUERRI, Juliet is a Director of the company. Director BRADSHAW, Stuart David has been resigned. Director DAY, Victoria Louise has been resigned. Director DILMAGHANIAN, Ramin has been resigned. Director DUKE, Anthony Thomas has been resigned. Director SEIFFE, Manuel David has been resigned. Director WALLIS, Jason Lee has been resigned. The company operates in "Production of electricity".


Current Directors

Director
GRIER, Ross
Appointed Date: 02 April 2015
40 years old
Director
GUERRI, Juliet
Appointed Date: 02 April 2015
54 years old

Resigned Directors

Director
BRADSHAW, Stuart David
Resigned: 23 December 2014
Appointed Date: 28 June 2013
45 years old
Director
DAY, Victoria Louise
Resigned: 23 December 2014
Appointed Date: 11 November 2013
46 years old
Director
DILMAGHANIAN, Ramin
Resigned: 02 April 2015
Appointed Date: 15 January 2015
58 years old
Director
DUKE, Anthony Thomas
Resigned: 23 December 2014
Appointed Date: 28 June 2013
61 years old
Director
SEIFFE, Manuel David
Resigned: 02 April 2015
Appointed Date: 23 December 2014
47 years old
Director
WALLIS, Jason Lee
Resigned: 23 December 2014
Appointed Date: 28 June 2013
36 years old

PUSH ENERGY (BOXTED AIRFIELD) LIMITED Events

03 Feb 2017
Registration of charge 085896460004, created on 25 January 2017
09 Jan 2017
Satisfaction of charge 085896460002 in full
09 Jan 2017
Satisfaction of charge 085896460003 in full
31 Dec 2016
Full accounts made up to 31 March 2016
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
...
... and 21 more events
07 Jul 2014
Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1
17 Jun 2014
Registered office address changed from Gladwins Farm Harpers Hill Nayland Colchester Essex CO6 4NU United Kingdom on 17 June 2014
07 Jan 2014
Company name changed push energy (10) LIMITED\certificate issued on 07/01/14
  • RES15 ‐ Change company name resolution on 2014-01-07
  • NM01 ‐ Change of name by resolution
07 Jan 2014
Appointment of Mrs Victoria Louise Day as a director
28 Jun 2013
Incorporation

PUSH ENERGY (BOXTED AIRFIELD) LIMITED Charges

25 January 2017
Charge code 0858 9646 0004
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: National Australia Bank Limited as Security Trustee
Description: Leasehold land known as solar farm at boxted airfield…
17 May 2016
Charge code 0858 9646 0003
Delivered: 23 May 2016
Status: Satisfied on 9 January 2017
Persons entitled: Macquarie Bank Limited, London Branch
Description: Leasehold land at boxted airfield, langham lane, langham…
30 July 2015
Charge code 0858 9646 0002
Delivered: 12 August 2015
Status: Satisfied on 9 January 2017
Persons entitled: Macquarie Bank Limited, London Branch
Description: Leasehold land at boxted airfield, langham lane, langham…
23 December 2014
Charge code 0858 9646 0001
Delivered: 7 January 2015
Status: Satisfied on 24 July 2015
Persons entitled: Nextenergy Solar Holdings Limited
Description: L/H boxted airfield langham colchester and the airspace…

Similar Companies

PUSH ENERGY (BIRCH) LIMITED PUSH ENERGY (BLACKGROUND) LIMITED PUSH ENERGY (BREACH FARM) LIMITED PUSH ENERGY (BROMLEY HALL FARM) LIMITED PUSH ENERGY (BROWNFIELDS) LIMITED PUSH ENERGY (BUNTINGFORD) LIMITED PUSH ENERGY (BUNTINGS) LIMITED