4ENERGY LIMITED - LONDON
Company Profile | Company Filings |
Overview
4ENERGY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
4ENERGY LIMITED was incorporated 18 years ago on 29/07/2005 and has the registered number: 05522472. The accounts status is SMALL.
4ENERGY LIMITED was incorporated 18 years ago on 29/07/2005 and has the registered number: 05522472. The accounts status is SMALL.
4ENERGY LIMITED - LONDON
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
62012 - Business and domestic software development
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
MOORFIELDS
LONDON
EC2V 7QF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WOUTER THEODORUS JONK | May 1971 | Dutch | Director | 2014-08-01 | CURRENT |
MR WERNER ROBERT GENIESER | Nov 1967 | British | Director | 2011-04-15 | CURRENT |
MR ERIC ROBERT LOUNSBURY | Oct 1979 | United Kingdom | Director | 2015-03-19 | CURRENT |
MR PATRICK ARTHUR TINDALE | May 1962 | British | Director | 2005-08-01 | CURRENT |
MR KUROSH TEHRANCHIAN | Sep 1962 | British | Director | 2014-01-16 | CURRENT |
RICHARD MATTHEW MCCORD | Sep 1973 | British | Director | 2016-02-22 | CURRENT |
MR STEPHEN EDMUND-LYN EVANS | Secretary | 2011-05-12 UNTIL 2012-09-19 | RESIGNED | ||
C & M REGISTRARS LIMITED | Corporate Nominee Director | 2005-07-29 UNTIL 2005-08-01 | RESIGNED | ||
MR KEVIN MICHAEL DOBSON | Secretary | 2012-09-19 UNTIL 2013-02-27 | RESIGNED | ||
MR PATRICK ARTHUR TINDALE | May 1962 | British | Secretary | 2005-08-01 UNTIL 2011-05-12 | RESIGNED |
MR ANTHONY CHARLES FINBOW | Aug 1963 | British | Director | 2012-09-19 UNTIL 2013-04-29 | RESIGNED |
MR JONATHAN RANULPH CHRISTIAN BRYERS | Sep 1971 | British | Director | 2011-04-15 UNTIL 2015-03-19 | RESIGNED |
MR GEOFFREY FINCH | Feb 1947 | British | Director | 2006-12-21 UNTIL 2012-08-20 | RESIGNED |
MR WILLIAM ROBERT GARRARD | Feb 1970 | British | Director | 2006-03-20 UNTIL 2007-10-16 | RESIGNED |
MR BRIAN ANDREW RICHARD MCKEAN | Apr 1965 | British | Director | 2005-08-01 UNTIL 2006-10-20 | RESIGNED |
DOCTOR STUART PETER REDSHAW | Jul 1974 | British | Director | 2005-08-01 UNTIL 2013-04-26 | RESIGNED |
GAB BARBARO | Jul 1971 | Italian | Director | 2013-04-29 UNTIL 2016-02-22 | RESIGNED |
C & M SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-07-29 UNTIL 2005-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Environmental Technologie Fund Llp | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |