URBAN MINING ENERGY LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1A 1RN

Company number 08215033
Status Active
Incorporation Date 14 September 2012
Company Type Private Limited Company
Address 21 ARLINGTON STREET, LONDON, SW1A 1RN
Home Country United Kingdom
Nature of Business 35110 - Production of electricity, 38210 - Treatment and disposal of non-hazardous waste, 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100 . The most likely internet sites of URBAN MINING ENERGY LIMITED are www.urbanminingenergy.co.uk, and www.urban-mining-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Urban Mining Energy Limited is a Private Limited Company. The company registration number is 08215033. Urban Mining Energy Limited has been working since 14 September 2012. The present status of the company is Active. The registered address of Urban Mining Energy Limited is 21 Arlington Street London Sw1a 1rn. . SHINNERS, Mark is a Secretary of the company. ZALT, Ferras is a Director of the company. Secretary HYNES, Peter has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
SHINNERS, Mark
Appointed Date: 01 December 2013
Director
ZALT, Ferras
Appointed Date: 14 September 2012
62 years old

Resigned Directors

Secretary
HYNES, Peter
Resigned: 01 December 2013
Appointed Date: 14 September 2012

Persons With Significant Control

Chinook Investment Partners Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Chinook Urban Mining Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Urban Mining Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

URBAN MINING ENERGY LIMITED Events

26 Sep 2016
Confirmation statement made on 14 September 2016 with updates
11 Apr 2016
Accounts for a small company made up to 31 December 2015
01 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
17 Jun 2015
Accounts for a small company made up to 31 December 2014
18 Sep 2014
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
...
... and 2 more events
07 May 2014
Appointment of Mr Mark Shinners as a secretary
07 May 2014
Termination of appointment of Peter Hynes as a secretary
07 May 2014
Previous accounting period extended from 30 September 2013 to 31 December 2013
16 Sep 2013
Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
14 Sep 2012
Incorporation

URBAN MINING ENERGY LIMITED Charges

17 July 2014
Charge code 0821 5033 0001
Delivered: 26 July 2014
Status: Outstanding
Persons entitled: Puma Vct 10 PLC (The Security Trustee)
Description: Contains fixed charge…

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