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 - LONDON

This company is listed in the following categories:
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

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