QUINBROOK INFRASTRUCTURE PARTNERS LIMITED
LONDON PEP ENERGY HOLDINGS LIMITED

Hellopages » Greater London » Westminster » W1K 5JH

Company number 09741971
Status Active
Incorporation Date 20 August 2015
Company Type Private Limited Company
Address 53 DAVIES STREET, LONDON, ENGLAND, W1K 5JH
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Termination of appointment of David Andrew Scaysbrook as a director on 3 April 2017; Appointment of Mr Rory John Quinlan as a director on 3 April 2017; Appointment of Miss Pia Lauren Tapley as a director on 13 March 2017. The most likely internet sites of QUINBROOK INFRASTRUCTURE PARTNERS LIMITED are www.quinbrookinfrastructurepartners.co.uk, and www.quinbrook-infrastructure-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Quinbrook Infrastructure Partners Limited is a Private Limited Company. The company registration number is 09741971. Quinbrook Infrastructure Partners Limited has been working since 20 August 2015. The present status of the company is Active. The registered address of Quinbrook Infrastructure Partners Limited is 53 Davies Street London England W1k 5jh. . BURROWS, Mark Julian is a Director of the company. QUINLAN, Rory John is a Director of the company. TAPLEY, Pia Lauren is a Director of the company. Director QUINLAN, Rory John has been resigned. Director SCAYSBROOK, David Andrew has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
BURROWS, Mark Julian
Appointed Date: 13 March 2017
44 years old
Director
QUINLAN, Rory John
Appointed Date: 03 April 2017
53 years old
Director
TAPLEY, Pia Lauren
Appointed Date: 13 March 2017
40 years old

Resigned Directors

Director
QUINLAN, Rory John
Resigned: 13 March 2017
Appointed Date: 20 August 2015
53 years old
Director
SCAYSBROOK, David Andrew
Resigned: 03 April 2017
Appointed Date: 20 August 2015
62 years old

Persons With Significant Control

Mr Rory John Quinlan
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Andrew Scaysbrook
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUINBROOK INFRASTRUCTURE PARTNERS LIMITED Events

03 Apr 2017
Termination of appointment of David Andrew Scaysbrook as a director on 3 April 2017
03 Apr 2017
Appointment of Mr Rory John Quinlan as a director on 3 April 2017
13 Mar 2017
Appointment of Miss Pia Lauren Tapley as a director on 13 March 2017
13 Mar 2017
Termination of appointment of Rory John Quinlan as a director on 13 March 2017
13 Mar 2017
Appointment of Mr Mark Julian Burrows as a director on 13 March 2017
...
... and 3 more events
08 Nov 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
26 Oct 2016
Confirmation statement made on 19 August 2016 with updates
26 Oct 2016
Registered office address changed from C/O Legalinx Limited 1 Fetter Lane London EC4A 1BR United Kingdom to 53 Davies Street London W1K 5JH on 26 October 2016
16 Mar 2016
Company name changed pep energy holdings LIMITED\certificate issued on 16/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-13
20 Aug 2015
Incorporation
Statement of capital on 2015-08-20
  • GBP 1

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