VELOCITA ENERGY DEVELOPMENTS (MAERDY) LIMITED
LONDON VELOCITA ENERGY DEVELOPMENTS (UK) LIMITED

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Company number 07811247
Status Active
Incorporation Date 14 October 2011
Company Type Private Limited Company
Address 1ST FLOOR, 17 SLINGSBY PLACE, LONDON, WC2E 9AB
Home Country United Kingdom
Nature of Business 35110 - Production of electricity, 42220 - Construction of utility projects for electricity and telecommunications, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Termination of appointment of Andrew William Lee as a director on 19 February 2016. The most likely internet sites of VELOCITA ENERGY DEVELOPMENTS (MAERDY) LIMITED are www.velocitaenergydevelopmentsmaerdy.co.uk, and www.velocita-energy-developments-maerdy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Velocita Energy Developments Maerdy Limited is a Private Limited Company. The company registration number is 07811247. Velocita Energy Developments Maerdy Limited has been working since 14 October 2011. The present status of the company is Active. The registered address of Velocita Energy Developments Maerdy Limited is 1st Floor 17 Slingsby Place London Wc2e 9ab. . COYLE, Julie is a Secretary of the company. BAKER, Alan George is a Director of the company. Secretary AHKIM-BOURAIDAH, Farida has been resigned. Director LEE, Andrew William has been resigned. Director TETARD, Pierre-Antoine Marie Leon has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
COYLE, Julie
Appointed Date: 14 January 2013
Director
BAKER, Alan George
Appointed Date: 14 January 2013
59 years old

Resigned Directors

Secretary
AHKIM-BOURAIDAH, Farida
Resigned: 14 January 2013
Appointed Date: 23 January 2012
Director
LEE, Andrew William
Resigned: 19 February 2016
Appointed Date: 14 October 2011
68 years old
Director
TETARD, Pierre-Antoine Marie Leon
Resigned: 16 June 2014
Appointed Date: 14 October 2011
45 years old

Persons With Significant Control

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

VELOCITA ENERGY DEVELOPMENTS (MAERDY) LIMITED Events

26 Oct 2016
Confirmation statement made on 14 October 2016 with updates
20 Apr 2016
Total exemption full accounts made up to 31 December 2015
24 Feb 2016
Termination of appointment of Andrew William Lee as a director on 19 February 2016
19 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 10
15 May 2015
Total exemption full accounts made up to 31 December 2014
...
... and 20 more events
14 Mar 2012
Director's details changed for Mr Pierre-Antoine Tetard on 14 March 2012
14 Mar 2012
Director's details changed for Mr Pierre-Antoine Tetard on 14 March 2012
26 Jan 2012
Appointment of Farida Ahkim-Bouraidah as a secretary
14 Oct 2011
Current accounting period extended from 31 October 2012 to 31 December 2012
14 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

VELOCITA ENERGY DEVELOPMENTS (MAERDY) LIMITED Charges

26 June 2012
Parent debenture
Delivered: 3 July 2012
Status: Satisfied on 26 July 2014
Persons entitled: Btmu (Europe) Limited (the Security Trustee)
Description: By way of first fixed charge the shares and the…

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