Company number 09285856
Status Active
Incorporation Date 29 October 2014
Company Type Private Limited Company
Address UNIBIN GROUP, 2ND FLOOR BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, UNITED KINGDOM, W1J 6BD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 17 May 2017 with updates; Confirmation statement made on 11 April 2017 with updates; Director's details changed for Mr Nicholas Guy Moore-Searson on 11 April 2017. The most likely internet sites of SOA ENERGY UK LIMITED are www.soaenergyuk.co.uk, and www.soa-energy-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Soa Energy Uk Limited is a Private Limited Company.
The company registration number is 09285856. Soa Energy Uk Limited has been working since 29 October 2014.
The present status of the company is Active. The registered address of Soa Energy Uk Limited is Unibin Group 2nd Floor Berkeley Square House Berkeley Square London United Kingdom W1j 6bd. . MOORE-SEARSON, Nicholas Guy is a Secretary of the company. JAMIESON, Charles James Auldjo is a Director of the company. MOORE-SEARSON, Nicholas Guy is a Director of the company. SARSUR, Saeed is a Director of the company. SEARBY, Robin Vincent is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Mr Saeed Sarsur
Notified on: 29 October 2016
40 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Unibin Resources Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
SOA ENERGY UK LIMITED Events
17 May 2017
Confirmation statement made on 17 May 2017 with updates
11 Apr 2017
Confirmation statement made on 11 April 2017 with updates
11 Apr 2017
Director's details changed for Mr Nicholas Guy Moore-Searson on 11 April 2017
11 Apr 2017
Director's details changed for Mr Charles James Auldjo Jamieson on 11 April 2017
21 Dec 2016
Director's details changed for Major General Robin Searby on 19 December 2016
...
... and 8 more events
10 Jun 2016
Registered office address changed from 2nd Floor Berkeley Square House London W1J 6BD to C/O Unibin Group 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD on 10 June 2016
24 May 2016
Resolutions
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-05-23
19 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
19 Dec 2014
Director's details changed for Mr Saed Sarsur on 19 December 2014
29 Oct 2014
Incorporation
Statement of capital on 2014-10-29