ALHAZEN ENERGY LIMITED - LONDON


Company Profile Company Filings

Overview

ALHAZEN ENERGY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ALHAZEN ENERGY LIMITED was incorporated 12 years ago on 20/10/2011 and has the registered number: 07817979. The accounts status is TOTAL EXEMPTION FULL.

ALHAZEN ENERGY LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

6TH FLOOR
LONDON
ENGLAND
EC1N 2HT

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
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-11-15 CURRENT
MR ROBERT JAMES SKINNER Oct 1981 British Director 2016-10-06 CURRENT
EDWARD FELLOWS Dec 1977 British Director 2016-10-06 CURRENT
CHARLES HILL Nov 1980 British Director 2015-08-24 UNTIL 2016-10-06 RESIGNED
OCS SERVICES LIMITED Corporate Director 2011-10-20 UNTIL 2011-11-09 RESIGNED
NICOLA BOARD Secretary 2013-08-07 UNTIL 2015-05-01 RESIGNED
SHARNA LUDLOW Secretary 2016-05-16 UNTIL 2018-11-15 RESIGNED
TRACEY JANE SPEVACK Secretary 2011-11-09 UNTIL 2013-08-07 RESIGNED
KAREN WARD Secretary 2015-05-01 UNTIL 2016-05-16 RESIGNED
MR BENJAMIN THOMAS KIDD DAVIS Apr 1975 New Zealand Director 2012-11-22 UNTIL 2014-10-17 RESIGNED
GIUSEPPE LA LOGGIA Oct 1975 Italian Director 2014-10-17 UNTIL 2015-06-19 RESIGNED
MR PAUL STEPHEN LATHAM Dec 1956 British Director 2011-12-01 UNTIL 2015-06-19 RESIGNED
SARAH MARY GRANT Mar 1973 British Director 2015-08-18 UNTIL 2015-08-24 RESIGNED
EDWARD KEELAN Mar 1981 British Director 2011-11-09 UNTIL 2011-12-01 RESIGNED
KAMALIKA RIA BANERJEE Secretary 2017-10-25 UNTIL 2018-02-19 RESIGNED
MR NICHOLAS BOYLE Dec 1966 British Director 2011-11-09 UNTIL 2015-07-21 RESIGNED
MR JONATHAN CHARLES NIGEL DIGGES Dec 1970 British Director 2015-07-21 UNTIL 2015-08-18 RESIGNED
MR ALISTAIR JOHN SEABRIGHT Oct 1961 British Director 2011-12-01 UNTIL 2012-11-22 RESIGNED
ANDREW BARRETT Apr 1988 British Director 2015-06-19 UNTIL 2015-08-18 RESIGNED
MR PAUL STEPHEN LATHAM Dec 1956 British Director 2011-10-20 UNTIL 2011-11-09 RESIGNED
OCS SERVICES LIMITED Corporate Director 2015-08-18 UNTIL 2016-10-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tm Trading Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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