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 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.
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)
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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - ROUNPONDS ENERGY LIMITED | 2017-05-04 | 29-09-2016 | £-353 equity |