SEAGATE ENERGY LIMITED
LONDON ENFIN ENERGY LIMITED BANANA SPLIT KITCHEN LIMITED

Hellopages » Greater London » Westminster » W1H 2EJ

Company number 06724608
Status Active
Incorporation Date 15 October 2008
Company Type Private Limited Company
Address 88 CRAWFORD STREET, LONDON, W1H 2EJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 1 . The most likely internet sites of SEAGATE ENERGY LIMITED are www.seagateenergy.co.uk, and www.seagate-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Seagate Energy Limited is a Private Limited Company. The company registration number is 06724608. Seagate Energy Limited has been working since 15 October 2008. The present status of the company is Active. The registered address of Seagate Energy Limited is 88 Crawford Street London W1h 2ej. . BORTOLOTTI, Riccardo is a Director of the company. Secretary THE COMPANY REGISTRATION AGENTS LTD has been resigned. Director JAMES, Luciene Maureen has been resigned. Director POSNER, Julian David has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BORTOLOTTI, Riccardo
Appointed Date: 01 June 2015
59 years old

Resigned Directors

Secretary
THE COMPANY REGISTRATION AGENTS LTD
Resigned: 15 October 2008
Appointed Date: 15 October 2008
Director
JAMES, Luciene Maureen
Resigned: 15 October 2008
Appointed Date: 15 October 2008
63 years old
Director
POSNER, Julian David
Resigned: 01 June 2015
Appointed Date: 15 October 2008
67 years old

Persons With Significant Control

Mr Riccardo Bortolotti
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

SEAGATE ENERGY LIMITED Events

19 Nov 2016
Confirmation statement made on 15 October 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 October 2015
27 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
29 Oct 2015
Company name changed enfin energy LIMITED\certificate issued on 29/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-28
28 Oct 2015
Termination of appointment of Julian David Posner as a director on 1 June 2015
...
... and 16 more events
27 Oct 2008
Appointment terminated director luciene james
27 Oct 2008
Appointment terminated secretary the company registration agents LTD
27 Oct 2008
Director appointed julian david posner
27 Oct 2008
Registered office changed on 27/10/2008 from 280 gray's inn road london WC1X 8EB
15 Oct 2008
Incorporation

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