W1 ENERGY LIMITED
LONDON P1 ENERGY TRADING LIMITED ELEZE LIMITED ELECTRONICS DEALS LIMITED

Hellopages » Greater London » Westminster » W1H 1PJ

Company number 08961948
Status Active
Incorporation Date 27 March 2014
Company Type Private Limited Company
Address 19-21 W1 ENERGY OFFICE 234, 19-21, CRAWFORD STREET, LONDON, ENGLAND, W1H 1PJ
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Micro company accounts made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-18 ; Registered office address changed from C/O David Nagalingam Accountancy House Walworth Road London SE1 6SW to 19-21 W1 Energy Office 234, 19-21 Crawford Street London W1H 1PJ on 21 November 2016. The most likely internet sites of W1 ENERGY LIMITED are www.w1energy.co.uk, and www.w1-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. W1 Energy Limited is a Private Limited Company. The company registration number is 08961948. W1 Energy Limited has been working since 27 March 2014. The present status of the company is Active. The registered address of W1 Energy Limited is 19 21 W1 Energy Office 234 19 21 Crawford Street London England W1h 1pj. . SELVADURAI, Joel Rajasegara is a Director of the company. The company operates in "Activities of venture and development capital companies".


Current Directors

Director
SELVADURAI, Joel Rajasegara
Appointed Date: 27 March 2014
41 years old

W1 ENERGY LIMITED Events

22 Feb 2017
Micro company accounts made up to 31 March 2016
21 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-18

21 Nov 2016
Registered office address changed from C/O David Nagalingam Accountancy House Walworth Road London SE1 6SW to 19-21 W1 Energy Office 234, 19-21 Crawford Street London W1H 1PJ on 21 November 2016
20 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1

11 Feb 2016
Company name changed eleze LIMITED\certificate issued on 11/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-09

...
... and 2 more events
19 Feb 2015
Company name changed electronics deals LIMITED\certificate issued on 19/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-18

15 Dec 2014
Satisfaction of charge 089619480001 in full
27 Nov 2014
Registration of charge 089619480001, created on 26 November 2014
03 Sep 2014
Registered office address changed from C/O Joel Selvadurai 67 Bruce Castle Road London N17 8NL England to C/O David Nagalingam Accountancy House Walworth Road London SE1 6SW on 3 September 2014
27 Mar 2014
Incorporation
Statement of capital on 2014-03-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

W1 ENERGY LIMITED Charges

26 November 2014
Charge code 0896 1948 0001
Delivered: 27 November 2014
Status: Satisfied on 15 December 2014
Persons entitled: Just Cash Flow PLC
Description: Contains fixed charge…