ROUNDPONDS ENERGY LIMITED - LONDON


Company Profile Company Filings

Overview

ROUNDPONDS ENERGY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ROUNDPONDS ENERGY LIMITED was incorporated 8 years ago on 19/08/2015 and has the registered number: 09740391. The accounts status is FULL.

ROUNDPONDS ENERGY LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

C/O GRESHAM HOUSE ASSET MANAGEMENT LIMITED
LONDON
EC4A 3TW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ROUNPONDS ENERGY LIMITED (until 02/05/2018)

Confirmation Statements

Last Statement Next Statement Due
12/09/2021 26/09/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARETH EDWARD OWEN Jan 1975 British Director 2018-01-23 CURRENT
MR BENJAMIN JAMES ERNEST GUEST Mar 1973 British Director 2018-01-23 CURRENT
STEPHEN JAMES BECK Dec 1973 British Director 2019-12-12 CURRENT
MR BOZKURT AYDINOGLU Jun 1971 British Director 2018-01-23 CURRENT
DR MARC JASON THOMAS Jan 1967 British Director 2018-02-06 UNTIL 2020-01-29 RESIGNED
MR MARK EDWARD THISTLETHWAYTE Oct 1964 British Director 2015-09-15 UNTIL 2018-01-23 RESIGNED
MR MICHAEL ALEXANDER SMYTH-OSBOURNE Jan 1967 British Director 2015-09-15 UNTIL 2016-09-30 RESIGNED
MR TIMOTHY GILES REDPATH Apr 1965 British Director 2015-09-15 UNTIL 2016-09-30 RESIGNED
MR JULIAN MICHAEL PERTWEE May 1964 British Director 2015-09-15 UNTIL 2016-09-30 RESIGNED
MR PAUL LAMBERT Apr 1974 British Director 2015-08-19 UNTIL 2018-01-23 RESIGNED
MR DAVID CHRISTOPHER HARBORD Feb 1961 British Director 2016-09-30 UNTIL 2018-01-23 RESIGNED
MR WARREN RICHARD CANN Jan 1971 British Director 2015-08-19 UNTIL 2018-01-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hc Ess3 Limited 2018-01-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Peak Power Limited 2017-09-26 - 2018-01-23 Winchester   Ownership of shares 75 to 100 percent
Roundponds Energy Holdings Limited 2016-04-06 - 2017-09-26 Winchester   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ROUNPONDS ENERGY LIMITED 2017-05-04 29-09-2016 £-353 equity

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