THE ENERGY PENSION COMPANY LIMITED
LONDON

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Company number 09207300
Status Active
Incorporation Date 8 September 2014
Company Type Private Limited Company
Address CHADDESLEY SANFORD, 3 3RD FLOOR, 3 FITZHARDINGE STREET, LONDON, ENGLAND, W1H 6EF
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from 5th Floor 40 Mortimer Street London London W1W 7RQ to C/O Chaddesley Sanford 3 3rd Floor 3 Fitzhardinge Street London W1H 6EF on 6 October 2015. The most likely internet sites of THE ENERGY PENSION COMPANY LIMITED are www.theenergypensioncompany.co.uk, and www.the-energy-pension-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The Energy Pension Company Limited is a Private Limited Company. The company registration number is 09207300. The Energy Pension Company Limited has been working since 08 September 2014. The present status of the company is Active. The registered address of The Energy Pension Company Limited is Chaddesley Sanford 3 3rd Floor 3 Fitzhardinge Street London England W1h 6ef. . DANIEL, Simon Richard is a Director of the company. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Director
DANIEL, Simon Richard
Appointed Date: 08 September 2014
54 years old

Persons With Significant Control

Moixa Energy Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE ENERGY PENSION COMPANY LIMITED Events

22 Sep 2016
Confirmation statement made on 8 September 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Oct 2015
Registered office address changed from 5th Floor 40 Mortimer Street London London W1W 7RQ to C/O Chaddesley Sanford 3 3rd Floor 3 Fitzhardinge Street London W1H 6EF on 6 October 2015
01 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 365.5
30 Jun 2015
Statement of capital following an allotment of shares on 30 June 2015
  • GBP 365.5
16 Jan 2015
Sub-division of shares on 4 December 2014
23 Dec 2014
Statement of capital following an allotment of shares on 23 December 2014
  • GBP 127
08 Sep 2014
Incorporation
Statement of capital on 2014-09-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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