BAM ENERGY (ELSTREE) LIMITED - HEMEL HEMPSTEAD
| Company Profile | Company Filings |
Overview
BAM ENERGY (ELSTREE) LIMITED is a Private Limited Company from HEMEL HEMPSTEAD UNITED KINGDOM and has the status: Active.
BAM ENERGY (ELSTREE) LIMITED was incorporated 2 years ago on 07/07/2021 and has the registered number: 13499309. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BAM ENERGY (ELSTREE) LIMITED was incorporated 2 years ago on 07/07/2021 and has the registered number: 13499309. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BAM ENERGY (ELSTREE) LIMITED - HEMEL HEMPSTEAD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
BREAKSPEAR PARK
HEMEL HEMPSTEAD
HP2 4NL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 2077 LIMITED (until 25/08/2021)
AGHOCO 2077 LIMITED (until 25/08/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/07/2023 | 20/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON EDWARD FINNIE | Apr 1974 | British | Director | 2022-08-18 | CURRENT |
| MISS ABBE PICKTHALL | Jul 1975 | British | Director | 2022-10-17 | CURRENT |
| MR JAMES WILLIAM ROBERT WIMPENNY | Feb 1964 | British | Director | 2021-09-03 | CURRENT |
| MR REID CUNNINGHAM | Dec 1968 | British | Director | 2021-09-03 | CURRENT |
| MR ROGER HART | Jan 1971 | British | Director | 2021-07-07 UNTIL 2021-09-03 | RESIGNED |
| A G SECRETARIAL LIMITED | Corporate Director | 2021-07-07 UNTIL 2021-09-03 | RESIGNED | ||
| A G SECRETARIAL LIMITED | Corporate Secretary | 2021-07-07 UNTIL 2021-09-03 | RESIGNED | ||
| MRS LOUISE WILLIAMSON | Nov 1964 | British | Director | 2021-09-03 UNTIL 2022-10-17 | RESIGNED |
| INHOCO FORMATIONS LIMITED | Corporate Director | 2021-07-07 UNTIL 2021-09-03 | RESIGNED | ||
| FRAZER HAMILTON WARDHAUGH | Secretary | 2021-09-03 UNTIL 2022-10-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bam Energy Limited | 2021-10-26 | Glasgow Scotland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Inhoco Formations Limited | 2021-07-07 - 2021-10-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |