INVER ENERGY (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
INVER ENERGY (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INVER ENERGY (UK) LIMITED was incorporated 18 years ago on 10/02/2006 and has the registered number: 05706050. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
INVER ENERGY (UK) LIMITED was incorporated 18 years ago on 10/02/2006 and has the registered number: 05706050. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
INVER ENERGY (UK) LIMITED - LONDON
This company is listed in the following categories:
46711 - Wholesale of petroleum and petroleum products
46711 - Wholesale of petroleum and petroleum products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GREENERGY
LONDON
WC1V 7BD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/02/2023 | 24/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADAM TRAEGER | Apr 1982 | Australian | Director | 2019-07-12 | CURRENT |
MR JOHN MARTIN O'LEARY | Sep 1971 | Irish | Director | 2022-11-01 | CURRENT |
BRIAN O'CONNELL | Aug 1945 | Irish | Director | 2006-02-10 UNTIL 2013-04-30 | RESIGNED |
MR CHRISTOPHER PAUL O'CALLAGHAN | Aug 1961 | Irish | Director | 2006-02-10 UNTIL 2022-11-01 | RESIGNED |
MR TONY WILSON | Sep 1953 | British | Director | 2007-12-14 UNTIL 2018-10-17 | RESIGNED |
MR COLM PADRAIG REID | Secretary | 2010-08-19 UNTIL 2013-04-30 | RESIGNED | ||
MR CHRISTOPHER PAUL O'CALLAGHAN | Aug 1961 | Irish | Secretary | 2006-02-10 UNTIL 2010-08-19 | RESIGNED |
MR CHRISTOPHER PAUL O'CALLAGHAN | Secretary | 2013-04-30 UNTIL 2022-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Greenergy International Limited | 2017-10-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Sandra O'Callaghan | 2016-04-06 - 2017-11-01 | 9/1962 | Cardiff |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
Mr Christopher Paul O'Callaghan | 2016-04-06 - 2017-10-31 | 8/1961 | Cardiff |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |